1
BENSONS FINANCIAL LIMITED - now
EXCEED FINANCIAL LIMITED
- 2023-05-11
09349978EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,327 GBP2024-06-30
Officer
2017-03-31 ~ 2019-10-07
IIF 9 - Director → ME
2
BENSONS LAW LIMITED - now
EXCEED LAW LIMITED
- 2024-01-03
06464969NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,088 GBP2024-06-30
Officer
2017-03-31 ~ 2019-10-07
IIF 7 - Director → ME
3
BOUGAINVILLEA INVESTMENTS LIMITED
- now 083973065W TECHNOLOGY SERVICES LIMITED
- 2014-07-21
08397306 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2013-02-11 ~ 2019-10-07
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
DATASERV OMNICO HOLDINGS LIMITED
- now 02708087EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
DATASERV GROUP LIMITED - 1996-09-04
06219786CLASSEVER LIMITED - 1992-12-07
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ 2016-01-29
IIF 5 - Director → ME
5
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
461 GBP2023-06-30
Officer
2017-03-31 ~ 2019-10-07
IIF 12 - Director → ME
6
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-04-14 ~ 2019-10-07
IIF 8 - Director → ME
7
EXCEED UK TEMPORARY LIMITED
- now 04473979EXCEED (UK) GROUP LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,097 GBP2018-12-31
Officer
2017-06-07 ~ 2017-06-08
IIF 10 - Director → ME
8
294 Merton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
500,378 GBP2024-12-31
Officer
2016-12-20 ~ 2017-03-22
IIF 2 - Director → ME
2018-04-01 ~ 2019-03-01
IIF 6 - Director → ME
9
TES-AMM EUROPE HOLDINGS LTD - now
DATASERV GROUP HOLDINGS LIMITED
- 2018-03-20
07022292STEVTON (NO.457) LIMITED - 2009-12-10
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents, 19 offsprings)
Total liabilities (Company account)
37,292,428 GBP2024-12-31
Officer
2014-09-01 ~ 2016-01-29
IIF 4 - Director → ME
10
THE PANGEA FOUNDATION
- 2018-02-06
10893190 Mariner House, 62 Prince Street, Bristol, England
Active Corporate (8 parents)
Officer
2017-08-01 ~ 2018-04-30
IIF 1 - Director → ME
11
ZAHID RAFIQ & CO LTD - now
TRANSITIONAL PROPERTY COMPANY LIMITED
- 2018-02-22
11176946 51 Lord Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2,266,732 GBP2024-01-31
Officer
2018-01-30 ~ 2018-01-30
IIF 11 - Director → ME
Person with significant control
2018-01-30 ~ 2018-01-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE