1
UKFAST PROPERTIES LIMITED - 2020-05-13
UKFAST SPACE LIMITED - 2017-08-14
3 Archway, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-3,696,992 GBP2023-12-31
Officer
2015-10-22 ~ 2021-05-24IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2023-12-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
UKFAST.NET LIMITED - 2022-12-07
STRIKELEVEL LIMITED - 1999-10-13
1 Archway, Manchester, EnglandCorporate (3 parents, 26 offsprings)
Officer
1999-10-01 ~ 2020-05-06IIF 78 - director → ME
Person with significant control
2016-09-21 ~ 2020-05-11IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
UKFAST LEADERS LIMITED - 2022-06-01
PROJECT 131 BIDCO LIMITED - 2020-01-28
AGHOCO 1793 LIMITED - 2018-12-06
1 Archway, Manchester, EnglandCorporate (5 parents, 3 offsprings)
Officer
2018-12-20 ~ 2020-05-06IIF 76 - director → ME
4
UKFAST GROUP LIMITED - 2022-05-25
PROJECT 131 TOPCO LIMITED - 2019-04-10
AGHOCO 1773 LIMITED - 2018-12-06
1 Archway, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-12-20 ~ 2020-05-06IIF 74 - director → ME
Person with significant control
2018-12-20 ~ 2020-05-14IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PROJECT 131 MIDCO 1 LIMITED - 2022-05-25
AGHOCO 1791 LIMITED - 2018-12-06
1 Archway, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-12-20 ~ 2020-05-06IIF 75 - director → ME
6
PROJECT 131 MIDCO 2 LIMITED - 2022-05-25
AGHOCO 1792 LIMITED - 2018-12-06
1 Archway, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-12-20 ~ 2020-05-06IIF 77 - director → ME
7
19 Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved corporate (1 parent)
Officer
1992-11-25 ~ 2000-08-10IIF 110 - director → ME
8
Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
124,144 GBP2023-12-31
Officer
2006-02-27 ~ 2017-12-14IIF 128 - director → ME
2006-02-27 ~ 2017-12-14IIF 144 - secretary → ME
Person with significant control
2017-02-27 ~ 2017-12-14IIF 82 - Has significant influence or control → OE
9
UKFAST SYSTEMS INTEGRATION LIMITED - 2018-02-23
1 Archway, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-227,033 GBP2018-12-31
Officer
2017-06-29 ~ 2020-05-06IIF 54 - director → ME
Person with significant control
2017-06-29 ~ 2018-03-12IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
HARPER JAMES LIMITED - 2021-10-15
HARPER JAMES WEB DEVELOPMENT LIMITED - 2018-10-09
3 Archway, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-1,492,449 GBP2023-12-31
Officer
2018-10-04 ~ 2023-05-17IIF 42 - director → ME
Person with significant control
2018-10-04 ~ 2024-02-27IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2023-11-30
Officer
2011-11-17 ~ 2012-08-08IIF 100 - director → ME
12
1 Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-03-17 ~ 2020-05-06IIF 34 - director → ME
13
Ukfast Campus, 1 Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-09-27 ~ 2020-05-06IIF 58 - director → ME
14
Ukfast Campus, 1 Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-06-29 ~ 2020-05-06IIF 57 - director → ME
Person with significant control
2017-06-29 ~ 2018-06-22IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Archway, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-05-13 ~ 2020-05-06IIF 33 - director → ME
16
Ukfast Campus 1 Archway, Birley Fields, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-10-06 ~ 2020-05-06IIF 49 - director → ME
Person with significant control
2017-10-06 ~ 2020-05-06IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ukfast Campus, 1 Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2017-09-01 ~ 2020-05-06IIF 59 - director → ME
Person with significant control
2017-09-01 ~ 2020-05-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ukfast Campus, Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-06-29 ~ 2020-05-06IIF 68 - director → ME
Person with significant control
2017-06-29 ~ 2018-06-22IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ukfast Campus 1 Archway, Birley Fields, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-06-30 ~ 2020-05-06IIF 52 - director → ME
Person with significant control
2017-06-30 ~ 2018-06-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
KENNET MEWS MANAGEMENT COMPANY LIMITED - 2013-03-01
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (2 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2012-03-28 ~ 2015-10-27IIF 103 - director → ME
21
7 Bell Yard, London, EnglandCorporate (3 parents)
Equity (Company account)
-631,043 GBP2023-12-28
Officer
2004-06-25 ~ 2025-02-21IIF 132 - director → ME
22
3 Archway, Birley Fields, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-219,277 GBP2024-04-30
Officer
2014-06-18 ~ 2014-07-10IIF 91 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
FAST RECORDS LIMITED - 2020-02-13
3 Archway, Birley Fields, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-616,327 GBP2023-08-31
Officer
2019-09-24 ~ 2021-07-31IIF 32 - director → ME
Person with significant control
2019-09-24 ~ 2024-02-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Ukfast Campus, 1 Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-06-29 ~ 2020-05-06IIF 60 - director → ME
Person with significant control
2017-06-29 ~ 2018-06-22IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
Ukfast Campus 1 Archway, Birley Fields, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-06-29 ~ 2020-05-06IIF 53 - director → ME
Person with significant control
2017-06-29 ~ 2018-06-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ukfast Campus, 1 Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-06-29 ~ 2020-05-06IIF 62 - director → ME
Person with significant control
2017-06-29 ~ 2018-06-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
UKFAST SPACE LIMITED - 2020-05-13
UKFAST PROPERTIES LIMITED - 2017-08-14
3 Archway, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-506,714 GBP2023-12-31
Officer
2017-05-08 ~ 2022-03-03IIF 41 - director → ME
Person with significant control
2017-05-08 ~ 2024-02-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ukfast Campus, Archway, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-06-11 ~ 2020-05-06IIF 66 - director → ME
29
UKFAST EVENTS LIMITED - 2020-05-13
3 Archway, Birley Fields, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-01-29 ~ 2023-05-17IIF 35 - director → ME
30
LGJ PROPERTY GROUP LIMITED - 2024-06-24
3 Archway, Manchester, EnglandCorporate (1 parent, 4 offsprings)
Person with significant control
2023-11-15 ~ 2023-12-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
31
Units 2 & 3 Beech Court Beech Court, Hurst, Reading, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
38 GBP2023-09-30
Officer
2016-09-19 ~ 2020-11-30IIF 137 - director → ME
2016-09-19 ~ 2018-11-30IIF 176 - secretary → ME
32
UKFAST LIMITED - 2020-05-18
3 Archway, Birley Fields, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-07-26 ~ 2023-05-17IIF 80 - director → ME
33
3 Archway, Manchester, EnglandDissolved corporate (3 parents)
Person with significant control
2023-01-10 ~ 2023-01-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
34
The Monastery, 89 Gorton Lane, Manchester, EnglandCorporate (13 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-12-06IIF 79 - director → ME
35
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (2 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2012-04-04 ~ 2015-12-18IIF 136 - director → ME
36
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (2 parents)
Equity (Company account)
14 GBP2023-07-31
Officer
2013-07-30 ~ 2016-08-31IIF 104 - director → ME
37
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-10-27 ~ 2023-01-25IIF 138 - director → ME
38
3 Archway, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-401,125 GBP2023-12-31
Person with significant control
2021-12-08 ~ 2023-12-12IIF 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
39
BUSINESSCLOUD MEDIA LIMITED - 2021-07-29
UKFAST MIDCO LIMITED - 2016-04-13
3 Archway, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-814,637 GBP2023-12-31
Officer
2015-09-07 ~ 2023-05-17IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2023-12-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
40
3 Archway, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-487,866 GBP2023-12-31
Officer
2015-10-27 ~ 2023-05-17IIF 44 - director → ME
Person with significant control
2016-04-06 ~ 2023-05-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-17 ~ 2023-12-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
41
Ukfast Campus, Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-08-14 ~ 2020-05-06IIF 70 - director → ME
42
Brentmead House, Britannia Road, LondonDissolved corporate (2 parents)
Officer
2005-07-08 ~ 2007-09-28IIF 151 - secretary → ME
43
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (3 parents)
Equity (Company account)
14 GBP2023-09-30
Officer
2014-09-03 ~ 2016-01-26IIF 102 - director → ME
44
3 Archway, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
684,963 GBP2023-12-31
Officer
2018-12-18 ~ 2023-05-17IIF 47 - director → ME
Person with significant control
2018-12-18 ~ 2023-12-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
45
Ukfast Campus, 1 Archway, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-14 ~ 2020-05-06IIF 56 - director → ME
46
PENTEST NEWCO LIMITED - 2019-04-10
22 Great James Street, LondonCorporate (4 parents)
Officer
2019-04-04 ~ 2019-04-09IIF 39 - director → ME
47
Ukfast Campus 1 Archway, Birley Fields, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-09-27 ~ 2020-05-06IIF 55 - director → ME
Person with significant control
2017-09-27 ~ 2018-06-22IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
48
7 Bell Yard, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-201,997 GBP2023-12-29
Person with significant control
2017-03-09 ~ 2017-03-09IIF 141 - Right to appoint or remove directors → OE
49
4 Heather Close, Farnham, EnglandCorporate (3 parents)
Equity (Company account)
-309,909 GBP2023-12-29
Person with significant control
2018-01-23 ~ 2021-12-31IIF 143 - Right to appoint or remove directors → OE
50
386 Finchampstead Road, Finchampstead, Wokingham, EnglandCorporate (3 parents)
Officer
2008-03-04 ~ 2021-03-05IIF 111 - director → ME
Person with significant control
2017-02-20 ~ 2022-03-21IIF 88 - Has significant influence or control → OE
51
Ukfast Campus 1 Archway, Birley Fields, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-10-06 ~ 2020-05-06IIF 51 - director → ME
Person with significant control
2017-10-06 ~ 2018-06-22IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
52
SECARMA LIMITED - 2017-06-09
3 Archway, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-241,117 GBP2023-12-31
Officer
2011-06-01 ~ 2021-01-12IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2024-02-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
53
PENTEST LIMITED - 2017-06-09
3 Archway, Birley Fields, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
389,599 GBP2023-12-31
Officer
2018-08-10 ~ 2020-01-12IIF 38 - director → ME
54
PENTEST LIMITED - 2019-04-09
3 Archway, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-10-19 ~ 2022-01-12IIF 45 - director → ME
55
MOBILEIA LTD - 2013-10-11
1 Archway, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
269,131 GBP2018-12-31
Officer
2017-02-02 ~ 2020-05-06IIF 50 - director → ME
56
MYCROFT TALISEN LTD - 2013-09-05
TALISEN TECHNOLOGIES LIMITED - 2008-02-18
STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
1 Archway, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
373,416 GBP2018-12-31
Officer
2018-12-20 ~ 2020-05-06IIF 63 - director → ME
57
SEDGEWALL LIMITED - 1992-12-15
81 Station Road, Marlow, BucksDissolved corporate (3 parents)
Officer
1992-11-25 ~ 2000-08-10IIF 108 - director → ME
58
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
21 GBP2024-02-28
Officer
2009-10-30 ~ 2012-12-10IIF 99 - director → ME
59
GALLERY ENERGY LIMITED - 2024-05-20
UKFAST ENERGY LIMITED - 2020-05-13
3 Archway, Birley Fields, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-651,521 GBP2023-12-31
Officer
2010-10-18 ~ 2022-03-03IIF 81 - director → ME
Person with significant control
2016-04-06 ~ 2023-12-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
60
3 Archway, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
-94,259 GBP2023-12-31
Officer
2019-07-12 ~ 2023-05-17IIF 48 - director → ME
61
EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-07-10 ~ 2004-02-12IIF 145 - secretary → ME
62
TECHMANCHESTER - 2017-07-03
3 Archway Birley Fields, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-412,596 GBP2023-08-31
Officer
2016-08-18 ~ 2021-01-12IIF 71 - director → ME
63
40g Upper Hale Road, Farnham, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
5 GBP2023-11-30
Officer
2017-11-17 ~ 2023-09-29IIF 95 - director → ME
64
UKFAST COMMUNITY AND EDUCATION TRUST - 2020-08-24
UKFAST EDUCATION TRUST - 2019-06-11
3 Archway, Birley Fields, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2016-06-20 ~ 2023-02-28IIF 37 - director → ME
65
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2014-09-03 ~ 2016-11-02IIF 101 - director → ME
66
LGJ VENTURES LIMITED - 2020-07-29
UKFAST PROPERTIES LIMITED - 2016-10-19
LGJ VENTURES LIMITED - 2016-09-28
3 Archway, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-4,102,975 GBP2023-12-31
Officer
2015-05-05 ~ 2023-05-17IIF 92 - director → ME
Person with significant control
2016-04-06 ~ 2024-02-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
67
Ukfast Campus, Birley Fields, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-06-25 ~ 2020-05-06IIF 73 - director → ME
68
Ukfast Campus, Archway, Manchester, EnglandDissolved corporate (4 parents)
Officer
2019-09-17 ~ 2020-05-06IIF 65 - director → ME
69
Ukfast Campus, Archway, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-16 ~ 2020-05-06IIF 67 - director → ME
70
Ukfast Campus, Birley Fields, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-27 ~ 2020-05-06IIF 72 - director → ME
71
Ukfast Campus, Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-01-11 ~ 2020-05-06IIF 69 - director → ME
72
Ukfast Campus Archway, Birley Fields, Manchester, EnglandDissolved corporate (4 parents)
Officer
2019-07-26 ~ 2020-05-06IIF 64 - director → ME
73
Ukfast Campus, 1 Archway, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-01-19 ~ 2020-05-06IIF 61 - director → ME
Person with significant control
2018-01-19 ~ 2018-12-20IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE