1
19 Beaufort Way, Epsom, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
19 Beaufort Way, Epsom, England
Dissolved Corporate (2 parents)
Officer
2024-07-18 ~ dissolved
IIF 18 - Director → ME
3
19 Beaufort Way, Epsom, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
19 Beaufort Way, Epsom, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
4 Deerhurst Close Feltham, Deerhurst Close, Feltham, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 24 - Secretary → ME
6
4 Old Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,226 GBP2024-01-31
Officer
2014-08-12 ~ 2018-03-05
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ 2018-03-05
IIF 9 - Has significant influence or control → OE
7
4 Deerhurst Close, Feltham, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-17 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
169 Blackmoorfoot Road, Crosland Moor, Huddersfield, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
PROARCH IT SOLUTIONS LIMITED
- now 09989943PROARCH UK LIMITED - 2016-02-15
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
716,342 GBP2025-03-31
Officer
2019-12-10 ~ now
IIF 11 - Director → ME
10
4 Deerhurst Close, Deerhurst Close, Feltham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-16 ~ 2018-10-12
IIF 22 - Director → ME
11
142 Central Avenue, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
14a Moorfield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2023-11-22 ~ 2024-12-02
IIF 19 - Director → ME
2023-11-22 ~ 2024-12-02
IIF 25 - Secretary → ME
Person with significant control
2023-11-22 ~ 2024-12-02
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
14
169 Blackmoorfoot Road, Crosland Moor, Huddersfield, England
Active Corporate (9 parents)
Equity (Company account)
-526,443 GBP2024-05-31
Officer
2013-05-13 ~ 2024-09-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-10
IIF 10 - Ownership of shares – 75% or more → OE