1
HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents)
Officer
1997-03-21 ~ 2004-10-28IIF 35 - Director → ME
2
MISTRASCALE LIMITED - 1985-10-01
ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
ABBOTT MEAD VICKERS - 1988-01-04
Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 2004-10-28IIF 36 - Director → ME
2003-07-31 ~ 2003-12-04IIF 6 - Secretary → ME
3
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-28
Officer
2010-09-29 ~ 2018-01-10IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-10IIF 49 - Has significant influence or control → OE
4
BESTCARD LIMITED - 1994-05-27
DRUM LIMITED - 1997-01-20
DRUM PHD LIMITED - 2012-03-22
Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (4 parents)
Officer
1994-06-01 ~ 1997-01-20IIF 18 - Director → ME
1994-07-05 ~ 1997-01-20IIF 4 - Secretary → ME
5
The Connections Suite, 7-8 New Road Avenue, Chatham, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-12-18 ~ 2018-12-06IIF 22 - Director → ME
6
The Connections Suite, 7-8 New Road Avenue, Chatham, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-12-18 ~ 2018-12-06IIF 21 - Director → ME
7
34 Bow Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-01-04 ~ 2013-05-19IIF 39 - Director → ME
8
Beech Cottage Kencot Road, Filkins, Lechlade, Oxfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-12-12 ~ 2023-01-01IIF 26 - Director → ME
9
PARKGLADE LIMITED - 2007-05-16
T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-50,873 GBP2015-06-30
Officer
2007-05-16 ~ 2016-05-10IIF 31 - Director → ME
2007-05-16 ~ 2018-01-10IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-10IIF 46 - Has significant influence or control → OE
10
K M CLEANING SERVICES LIMITED - 2014-08-06
SOMERPAGE LIMITED - 2007-03-05
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (5 parents)
Officer
2007-02-25 ~ 2019-08-07IIF 30 - Director → ME
2007-02-25 ~ 2014-07-11IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-07IIF 50 - Has significant influence or control → OE
11
K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
AYLESBROOK LIMITED - 2007-03-27
K M SECURITY SOLUTIONS LIMITED - 2014-08-06
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (5 parents)
Officer
2007-04-01 ~ 2019-08-06IIF 41 - Director → ME
2007-04-01 ~ 2014-07-11IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-06IIF 47 - Has significant influence or control → OE
12
BRITTANIA CORPORATE SERVICES LIMITED - 2016-03-23
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,033 GBP2022-12-31
Officer
2012-02-24 ~ 2015-01-08IIF 40 - Director → ME
2007-02-21 ~ 2015-01-08IIF 2 - Secretary → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,455,310 GBP2018-08-31
Officer
2012-12-20 ~ 2013-05-19IIF 37 - Director → ME
14
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-32,806 GBP2024-06-30
Officer
2007-11-08 ~ 2018-01-10IIF 29 - Director → ME
2007-11-08 ~ 2018-01-10IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-10IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-10 ~ 2018-01-10IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
MOCAZ CLEARING LIMITED - 2016-02-04
8 - 10 Grosvenor Gardens Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-08 ~ 2017-01-24IIF 33 - Director → ME
16
CLIVE MCBAIN ASSOCIATES LIMITED - 1977-12-31
ELECTRONIC SOLUTIONS LIMITED - 2006-05-15
EGPLUS WORLDWIDE LIMITED - 2024-11-21
MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30
THE HUB PLUS LIMITED - 2014-04-17
Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents)
Officer
1999-03-31 ~ 2004-02-24IIF 17 - Director → ME
17
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich NorfolkDissolved Corporate (4 parents)
Officer
2019-09-14 ~ 2021-12-02IIF 28 - Director → ME
18
AMV (INVESTMENTS) LIMITED - 2010-05-25
BEFORENEW LIMITED - 1998-08-11
Bankside 3 90 - 100 Southwark Street, London, EnglandActive Corporate (3 parents)
Officer
1999-03-29 ~ 2004-10-28IIF 34 - Director → ME
19
MANORHIRST LIMITED - 2007-03-19
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
418,309 GBP2024-06-30
Officer
2007-03-30 ~ 2018-01-10IIF 43 - Director → ME
2007-03-30 ~ 2018-01-10IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-10IIF 48 - Has significant influence or control → OE
20
ZEDPARK LIMITED - 1998-06-11
The Coach House, 10 Shepherds Walk, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
26,768 GBP2024-01-01 ~ 2024-12-31
Officer
1999-03-31 ~ 2001-02-02IIF 16 - Director → ME
21
3 Loughborough Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-12-20 ~ 2013-05-19IIF 25 - Director → ME
22
ADSTREAM (UK) LIMITED - 2024-11-01
7th Floor Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-794,850 GBP2023-12-31
Officer
2005-01-24 ~ 2006-11-20IIF 7 - Secretary → ME
23
3 Loughborough Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-01-04 ~ 2013-05-19IIF 38 - Director → ME