1
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
182,750 GBP2024-12-31
Officer
2016-05-04 ~ nowIIF 3 - Director → ME
2
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,946 GBP2024-12-31
Officer
2023-02-27 ~ nowIIF 1 - Director → ME
3
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Officer
2022-08-19 ~ dissolvedIIF 21 - Director → ME
4
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,476,941 GBP2024-12-31
Officer
2022-08-19 ~ nowIIF 8 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,008,057 GBP2024-12-31
Officer
2014-08-26 ~ nowIIF 7 - Director → ME
6
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,683 GBP2024-12-31
Officer
2019-07-19 ~ nowIIF 5 - Director → ME
7
1 Top Farm Court Top Street, Bawtry, Doncaster, England, EnglandActive Corporate (6 parents)
Officer
2025-01-29 ~ nowIIF 13 - Director → ME
8
1 Top Farm Court, Top Street, Bawtry, Doncaster, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,423 GBP2024-12-31
Officer
2019-04-23 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
1 Top Farm Court Top Street, Bawtry, Doncaster, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-01-28 ~ nowIIF 14 - Director → ME
10
MARPLACE (NUMBER 758) LIMITED - 2010-08-05
FOUNDATION INFORMATION TECHNOLOGY HOLDINGS LIMITED - 2012-08-23
1 Top Farm Court, Top Street, Bawtry, Doncaster, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,921,464 GBP2024-12-31
Officer
2010-08-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-22 ~ nowIIF 29 - Has significant influence or control → OE
11
FOUNDATION INFORMATION TECHNOLOGY LIMITED - 2012-08-23
FOUNDATION IT LIMITED - 2014-09-30
1 Top Farm Court, Top Street, Bawtry, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
110 GBP2024-12-31
Officer
2010-06-17 ~ nowIIF 18 - Director → ME
12
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,532 GBP2024-12-31
Officer
2016-05-09 ~ nowIIF 11 - Director → ME
13
JCCO 393 LIMITED - 2016-07-07
8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (1 parent)
Equity (Company account)
215,503 GBP2022-12-31
Officer
2016-07-07 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
14
Doyle House, Derby Road, Haslemere, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,097 GBP2023-10-31
Officer
2023-11-01 ~ nowIIF 2 - Director → ME
15
1 Podmore Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-02-02 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,549 GBP2024-12-31
Person with significant control
2022-05-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Doyle House, Derby Road, Haslemere, Surrey, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
979,370 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Doyle House, Derby Road, Haslemere, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 9 - Director → ME
19
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,785 GBP2024-12-31
Officer
2017-09-15 ~ nowIIF 4 - Director → ME
20
Company number 06565562Non-active corporate
Officer
2008-04-15 ~ nowIIF 20 - Director → ME