1
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-1,077,395 GBP2022-02-01 ~ 2023-01-31
Officer
2016-04-06 ~ 2019-11-01IIF 26 - LLP Member → ME
2
COMMONWEALTH MAGISTRATES ASSOCIATION - 1988-11-18
COMMONWEALTH JUDICIAL ASSOCIATION - 1985-11-06
Uganda House, 58-59 Trafalgar Square, LondonActive Corporate (33 parents)
Officer
2009-09-30 ~ 2022-09-08IIF 10 - Director → ME
~ 2006-09-15IIF 5 - Director → ME
3
QUANTUM OAKDALE LLP - 2018-03-22
170 Charminster Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2018-03-16IIF 30 - LLP Member → ME
4
EUROSOFT HOLDINGS LIMITED - 1996-02-19
SHUTER SMITH (U.K.) LIMITED - 1995-12-14
STALLIONSET LIMITED - 1983-06-10
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
~ 1993-07-06IIF 13 - Director → ME
5
SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
DUKSTART LIMITED - 1983-06-28
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
~ 1993-07-06IIF 1 - Director → ME
6
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-22 ~ 2024-11-05IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-22 ~ 2024-11-05IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-22 ~ 2024-11-05IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05IIF 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
9
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-30 ~ 2016-09-07IIF 19 - Director → ME
10
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-30 ~ 2016-09-07IIF 20 - Director → ME
11
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-30 ~ 2016-09-07IIF 12 - Director → ME
12
Madison Parker Uk Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, HertsDissolved Corporate (2 parents)
Equity (Company account)
19 GBP2020-08-31
Officer
2007-10-17 ~ 2021-02-19IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-19IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
13
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-30 ~ 2016-09-07IIF 15 - Director → ME
14
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-30 ~ 2016-09-07IIF 16 - Director → ME
15
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-30 ~ 2016-09-07IIF 24 - Director → ME
16
P.G.BEVAN & COMPANY LIMITED - 1982-05-13
C/0 Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, EnglandActive Corporate (4 parents)
Equity (Company account)
2,188,279 GBP2024-03-31
Officer
~ 2022-08-24IIF 7 - Director → ME
17
PARITY LIMITED - 2023-12-16
COMAC GROUP PLC - 1994-07-06
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
82 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
~ 1993-07-06IIF 25 - Director → ME
18
40 Kimbolton Road, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
3,068,704 GBP2023-11-30
Officer
~ 2003-06-01IIF 3 - Director → ME
19
Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, EnglandActive Corporate (18 parents)
Officer
2016-03-29 ~ 2022-08-24IIF 29 - LLP Member → ME
20
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (17 parents)
Profit/Loss (Company account)
-2,959,303 GBP2019-04-01 ~ 2020-03-31
Officer
2015-12-22 ~ 2022-08-24IIF 28 - LLP Member → ME
21
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-30 ~ 2016-09-07IIF 11 - Director → ME
22
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-30 ~ 2016-09-07IIF 18 - Director → ME
23
40 Kimbolton Road, BedfordActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-30 ~ 2016-09-07IIF 23 - Director → ME
24
SOLAR IS CLEAN LTD - 2008-08-27
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (1 parent)
Officer
2008-08-05 ~ 2013-07-02IIF 17 - Director → ME
25
EUROHART LTD - 1997-05-22
C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (2 parents)
Equity (Company account)
-23,079 GBP2024-12-31
Officer
1997-03-19 ~ 2014-02-11IIF 14 - Director → ME
26
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-1,456,722 GBP2022-02-01 ~ 2023-01-31
Officer
2016-04-06 ~ 2017-09-07IIF 27 - LLP Member → ME
27
ONLINE FAVOURITES LIMITED - 2015-11-27
ON LINE FAVORITES LIMITED - 2000-06-13
C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2000-07-05 ~ 2014-01-31IIF 22 - Director → ME
28
C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
992,082 GBP2024-03-31
Officer
1995-01-17 ~ 2022-08-24IIF 9 - Director → ME