1
80 PARK STREET MANAGEMENT COMPANY LIMITED - 2004-01-28
34 Westway, Caterham, SurreyDissolved Corporate (3 parents)
Officer
2008-02-19 ~ dissolvedIIF 8 - Director → ME
2
Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
121,225 GBP2023-12-31
Officer
2007-06-25 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
3
TRISOFT LIMITED - 2004-07-05
DEWCO COMPUTER SERVICES LIMITED - 1993-08-23
CAPNOTE LIMITED - 1991-01-03
3 Canalside, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
1995-03-24 ~ dissolvedIIF 14 - Director → ME
4
READY AFTER LIMITED - 2007-09-17
3 Canalside, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2007-09-04 ~ dissolvedIIF 17 - Director → ME
5
HLW 339 LIMITED - 2007-09-14
3 Canalside, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2007-09-04 ~ dissolvedIIF 19 - Director → ME
6
MATRIX (COMPUTER MAINTENANCE) LIMITED - 1994-05-31
RUNMAT LIMITED - 1989-10-04
Suite 109 Stanford House, 19 Castle Gate, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2007-09-04 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
7
MATRIX (COMPUTER HOLDINGS) LIMITED - 2002-03-28
MATRIX (COMPUTER MAINTENANCE) LIMITED - 1997-04-21
MATRIX (COMPUTER INSTALLATIONS) LIMITED - 1994-08-02
MATRIX (PROPERTIES) LIMITED - 1989-12-07
MATRIX (COMPUTERS) LIMITED - 1989-10-04
MATRIX PROPERTIES LIMITED - 1989-02-24
Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,292 GBP2023-12-31
Officer
2007-09-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
8
HLW 337 LIMITED - 2007-09-14
3 Canalside, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2007-09-04 ~ dissolvedIIF 21 - Director → ME
9
HGH PLUS (UK) LIMITED - 2002-12-12
Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2014-02-25 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
10
2 Eliott Vale, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,296,873 GBP2024-05-31
Officer
2005-07-07 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
ENHANCED RIGHT LIMITED - 2004-07-05
Suite 109, Stanford House 19 Castle Gate, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,238,508 GBP2023-12-31
Officer
2003-11-26 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
SERVO TRISOFT LIMITED - 2000-02-03
SERVO DEVELOPMENTS LTD - 1994-09-01
SERVO HOLDINGS LIMITED - 1987-06-30
3 Canalside, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
1995-03-24 ~ dissolvedIIF 13 - Director → ME