1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 4 - Director → ME
3
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-05-03 ~ now
IIF 17 - Director → ME
4
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,503,332 GBP2023-12-31
Officer
2024-08-01 ~ now
IIF 3 - Director → ME
5
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,327 GBP2023-12-31
Officer
2024-08-01 ~ now
IIF 5 - Director → ME
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
157,457 GBP2024-06-30
Officer
1998-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
LIGHTSOUT COMPUTER SOLUTIONS LIMITED - 2019-04-17
COMPANY NUMBER 04659452 LTD - 2019-01-31
DENSIPHALT LIMITED - 2011-04-26
KYMLEY LIMITED - 2004-05-04
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
93,438 GBP2023-12-31
Officer
2019-01-01 ~ now
IIF 12 - Director → ME
8
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2025-01-31
Officer
2016-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
STREETWORKS SOFTWARE LIMITED - 2024-05-28
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,448,291 GBP2023-12-31
Officer
2015-03-09 ~ now
IIF 10 - Director → ME
10
FASTFORMSPRO SOLUTIONS LIMITED - 2010-08-12
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
24,661 GBP2024-07-31
Officer
2009-08-13 ~ now
IIF 11 - Director → ME
11
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
944,889 GBP2023-12-31
Officer
2022-05-03 ~ now
IIF 18 - Director → ME
12
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-445,001 GBP2023-12-31
Officer
2022-05-03 ~ now
IIF 16 - Director → ME