1
SECKLOE 51 LIMITED - 2001-03-29
RENTMAN LIMITED - 2020-12-24
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Officer
2010-04-13 ~ nowIIF 23 - Director → ME
2
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-820,444 GBP2024-12-31
Officer
2018-01-05 ~ nowIIF 31 - Director → ME
3
TYRRELL INVESTMENTS LIMITED - 2021-04-26
NETPORT LIMITED - 2010-11-19
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
500,586 GBP2024-12-31
Officer
2018-01-05 ~ nowIIF 32 - Director → ME
4
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Officer
2006-07-20 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,900,000 GBP2023-12-31
Officer
2023-02-16 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Queen Street Place, LondonActive Corporate (4 parents)
Officer
2020-03-06 ~ nowIIF 3 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EURORISE 2000 LIMITED - 1998-09-11
CMA SOLUTIONS LIMITED - 2022-02-10
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,739 GBP2021-12-31
Officer
2004-11-10 ~ nowIIF 20 - Director → ME
2004-11-10 ~ nowIIF 47 - Secretary → ME
8
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-444,591 GBP2024-12-31
Officer
2017-12-22 ~ nowIIF 29 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents)
Officer
2022-04-01 ~ nowIIF 34 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
ENERGYCO1 LIMITED - 2005-05-26
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)
Officer
2005-05-17 ~ dissolvedIIF 12 - Director → ME
11
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-287,491 GBP2024-12-31
Officer
2019-09-04 ~ nowIIF 35 - Director → ME
Person with significant control
2019-09-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
3 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2005-05-17 ~ dissolvedIIF 9 - Director → ME
13
LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-97,097 GBP2021-12-31
Officer
2010-04-13 ~ nowIIF 13 - Director → ME
14
ORPHEUS AFTERMARKET LIMITED - 2010-11-11
AFTERSALES SOLUTIONS LIMITED - 2001-06-04
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2010-04-13 ~ nowIIF 27 - Director → ME
15
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
ROWANDENE LIMITED - 1999-03-25
NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2023-12-31
Officer
2010-04-13 ~ nowIIF 19 - Director → ME
16
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-02-16 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
FIRSTMOVE LIMITED - 1981-12-31
NETWORK COMPUTER SERVICES U.K. LIMITED - 2002-11-08
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2023-12-31
Officer
2010-04-13 ~ nowIIF 28 - Director → ME
18
NETWORK MANAGEMENT SERVICES UK LIMITED - 2016-08-08
HOTSTRETCH LIMITED - 1988-03-16
ACTIVE FLEET LIMITED - 2020-12-23
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,397,352 GBP2023-12-31
Officer
2010-04-13 ~ nowIIF 24 - Director → ME
19
KITTO LIMITED - 1991-05-13
NETWORK RENTAL UK LIMITED - 2003-11-13
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Officer
2010-04-13 ~ nowIIF 15 - Director → ME
20
APD GROUP LTD - 2021-04-26
ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,931 GBP2024-12-31
Officer
2018-01-05 ~ nowIIF 30 - Director → ME
21
WHITE, CLARKE GROUP LIMITED - 2005-01-04
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
2000-04-05 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
LATIMER FURNISHINGS LIMITED - 2001-05-30
LATIMER WARRANTY SOLUTIONS LIMITED - 2015-12-17
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70 GBP2021-12-31
Officer
2010-04-13 ~ nowIIF 21 - Director → ME
23
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-02-16 ~ nowIIF 6 - Director → ME
24
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-16 ~ nowIIF 4 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
WCP IT SERVICES LIMITED - 2004-09-07
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,000 GBP2021-12-31
Officer
1999-03-23 ~ nowIIF 14 - Director → ME
1999-03-23 ~ nowIIF 48 - Secretary → ME
26
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,486 GBP2021-12-31
Officer
2006-06-06 ~ nowIIF 18 - Director → ME
27
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Officer
2006-06-06 ~ nowIIF 16 - Director → ME