1
4 Wentworth Avenue, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
419,432 GBP2024-03-31
Officer
2018-07-16 ~ nowIIF 34 - director → ME
2
4 Wentworth Avenue, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
89,960 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 33 - director → ME
Person with significant control
2022-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARE SUPREME LIMITED - 1991-12-17
SOLIDSERVE LIMITED - 1991-10-17
Pepper House, Market Sreet, Nantwich, CheshireCorporate (9 parents)
Officer
2022-09-21 ~ nowIIF 25 - director → ME
4
Maple House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2015-05-20 ~ dissolvedIIF 10 - director → ME
5
4 Thiepval Drive, Tonbridge, United KingdomDissolved corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
1995-07-06 ~ dissolvedIIF 35 - director → ME
7
NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
THE ENGINEERING CENTRE LIMITED - 1996-03-13
MARPLACE (364) LIMITED - 1995-11-22
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandCorporate (5 parents)
Officer
2023-08-01 ~ nowIIF 20 - director → ME
8
NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED - 2021-04-27
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United KingdomCorporate (5 parents)
Officer
2023-08-01 ~ nowIIF 23 - director → ME
9
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2023-08-01 ~ nowIIF 22 - director → ME
10
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2023-08-01 ~ nowIIF 24 - director → ME
11
MARPLACE (NUMBER 324) LIMITED - 1994-03-24
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandCorporate (5 parents)
Officer
2023-08-01 ~ nowIIF 21 - director → ME
12
14 Elmfield View, Dudley, EnglandCorporate (1 parent)
Equity (Company account)
5,797 GBP2021-03-31
Officer
2019-06-24 ~ nowIIF 15 - director → ME
Person with significant control
2019-06-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
14 Elmfield View, Dudley, EnglandDissolved corporate (1 parent)
Equity (Company account)
20 GBP2021-03-31
Officer
2019-06-24 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
123 PC AND NETWORK SOLUTIONS LIMITED - 2017-05-09
Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, EssexDissolved corporate (1 parent)
Equity (Company account)
34 GBP2017-08-31
Officer
1998-03-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
1,410 GBP2021-03-31
Officer
2019-02-04 ~ nowIIF 13 - director → ME
Person with significant control
2019-02-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
10 Hectorage Road, Tonbridge, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-07 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
2,338 GBP2017-01-31
Officer
2012-04-27 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
18
Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (4 parents)
Equity (Company account)
36,514 GBP2018-01-31
Officer
2003-10-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
19
392 Walsall Road, Perry Barr, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
230 GBP2020-07-31
Officer
2019-07-15 ~ nowIIF 19 - director → ME
Person with significant control
2019-07-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
20
21 Highfield Road, Dartford, KentCorporate (1 parent)
Equity (Company account)
403,377 GBP2024-09-30
Officer
2013-09-30 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE