1
BOS DOT COM LIMITED - 2000-09-28
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
-194,811 GBP2024-09-30
Officer
2009-12-07 ~ 2011-03-14
IIF 17 - Director → ME
2
CLOUDIFIED DORMANT 1 LIMITED - now
FALANX CYBER HOLDINGS LIMITED
- 2024-01-03
08996322FALANX ASSURIA LIMITED - 2017-10-04
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-12-19 ~ 2023-12-12
IIF 6 - Director → ME
3
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-12-01 ~ 2014-03-31
IIF 3 - Director → ME
4
140 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-02-04 ~ 2003-07-14
IIF 22 - Director → ME
5
EARTHPORT MIDDLE EAST LIMITED - now
EARTHPORT SOLUTIONS LIMITED
- 2008-11-27
04381316 140 Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2002-02-25 ~ 2003-07-14
IIF 19 - Director → ME
6
140 Aldersgate Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2003-03-25 ~ 2003-07-14
IIF 23 - Director → ME
7
EARTHPORT USA LIMITED - now
EARTHPORT TECHNOLOGY LIMITED
- 2008-04-22
04656369 140 Aldersgate Street, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2003-02-04 ~ 2003-07-14
IIF 21 - Director → ME
8
FALANX CYBER DEFENCE LIMITED
- now 08224292ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-12-08
IIF 7 - Director → ME
9
FALANX CYBER TECHNOLOGIES LIMITED
10590204 Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (11 parents)
Officer
2019-12-19 ~ 2023-12-08
IIF 8 - Director → ME
10
FIRST BASE TECHNOLOGIES (LONDON) LIMITED
- now 11143773FIRST BASE TECHNOLOGIES (LONDON) LIMITED
- 2022-06-23
11143773 269 Church Street, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
786,999 GBP2023-03-31
Officer
2019-12-19 ~ 2023-12-12
IIF 4 - Director → ME
11
5 The Briars, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 2 - Director → ME
12
GOODMAN FAMILY INVESTMENTS LIMITED - now
J S A GROUP LIMITED
- 2017-05-25
03233567 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-31 ~ 2011-03-14
IIF 11 - Director → ME
13
JSA CONSULTING SOLUTIONS LIMITED
06239756 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-09-22 ~ 2010-03-22
IIF 14 - Director → ME
14
Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-07 ~ 2011-03-14
IIF 16 - Director → ME
15
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-12-07 ~ 2011-03-14
IIF 15 - Director → ME
16
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-09-14 ~ 2010-03-22
IIF 12 - Director → ME
17
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2025-08-20 ~ now
IIF 1 - Director → ME
18
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-12-19 ~ 2023-12-12
IIF 5 - Director → ME
19
SOFTWARE SOLUTIONS FOR BUSINESS LIMITED
10220537 5 The Briars, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-28 ~ dissolved
IIF 18 - Director → ME
21
VISA PAYMENTS LIMITED - now
EARTHPORT LIMITED - 2020-02-28
EARTHPORT.COM PLC - 2001-01-04
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
1 Sheldon Square, London
Active Corporate (65 parents, 11 offsprings)
Officer
2001-12-31 ~ 2003-07-14
IIF 20 - Director → ME
22
WORKWELL PEOPLE SOLUTIONS LIMITED - now
J.S.A. SERVICES LIMITED - 1997-07-24
JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (26 parents, 26 offsprings)
Officer
2009-09-08 ~ 2010-03-22
IIF 13 - Director → ME
23
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2011-12-01 ~ dissolved
IIF 9 - Director → ME