1
EPACCSYS SYSTEMS LTD
- 2022-01-31
05108462STONEYGATE 152 LIMITED - 2005-12-12
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2006-09-30 ~ now
IIF 7 - Director → ME
2006-09-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
COMPUTERLAND UK LIMITED - now
COMPUTERLAND UK PLC
- 2008-07-04
02275625SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Equity (Company account)
5,318,463 GBP2024-12-31
Officer
1997-05-01 ~ 1999-09-10
IIF 14 - Director → ME
1997-08-15 ~ 1998-04-14
IIF 20 - Secretary → ME
3
STONEYGATE 153 LIMITED - 2005-12-12
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-09-30 ~ now
IIF 9 - Director → ME
2006-09-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
STONEYGATE 13 LIMITED - 2001-08-15
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
524,533 GBP2016-03-31
Officer
2002-02-01 ~ now
IIF 8 - Director → ME
2002-02-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 12 - Director → ME
2025-05-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-05-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 21 - Secretary → ME
7
LEICESTER MODEL AERO CLUB LIMITED
01930563 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
231,124 GBP2024-09-30
Officer
~ 2001-11-12
IIF 13 - Director → ME
8
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-05 ~ 2025-08-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
STONEYGATE 166 LTD
- 2004-06-29
05121467 05121431, 05121423, 05121458, 05121462, 05122588, 05121439, 05121533, 05122575, 06344260, 05108512, 05108483, 05046586, 05055213, 04253424, 05036173, 05046582, 05036182, 04983463, 04206722, 04982073Warning The number of records might exceed displayable range of browser, please consider
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... (more) Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
230,626 GBP2016-03-31
Officer
2004-06-25 ~ now
IIF 10 - Director → ME
2004-06-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
STEPHENS ASSOCIATES LIMITED
- now 01685912HARPFREE LIMITED - 1983-02-01
32 Putney Hill, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-10-14 ~ 2001-06-29
IIF 18 - Secretary → ME