1
OVAL (772) LIMITED - 1992-01-27
The Barn, Philpots Close, Yiewsley, MiddlesexDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2007-12-07IIF 9 - director → ME
2007-07-23 ~ 2007-12-07IIF 26 - secretary → ME
2
PROINSTALL UK LIMITED - 2007-06-26
ABBOTS 347 LIMITED - 2005-07-05
Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, EnglandCorporate (3 parents)
Equity (Company account)
717,222 GBP2023-12-31
Officer
2005-07-11 ~ 2006-08-02IIF 21 - director → ME
3
ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
ELCOM.COM LIMITED - 2000-10-02
ELCOM GROUP LIMITED - 2000-03-09
LANTEC (MANAGEMENT) LIMITED - 1997-01-20
GOULDITAR NO. 401 LIMITED - 1995-03-22
Orion House, 5 Upper St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
21,063,000 GBP2023-12-31
Officer
1997-01-22 ~ 1999-07-30IIF 45 - secretary → ME
4
ELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED - 2000-02-28
ELCOM HOLDINGS LIMITED - 1997-01-20
PCO 137 LIMITED - 1996-01-03
Orion House, 5 Upper St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
27,798 GBP2023-12-31
Officer
1997-01-22 ~ 1999-07-30IIF 40 - secretary → ME
5
ELCOM HOLDINGS LIMITED - 2002-01-02
LANTEC HOLDINGS LIMITED - 1997-01-20
BJKP HOLDINGS LIMITED - 1993-10-01
GOULDITAR NO. 292 LIMITED - 1993-08-13
Orion House, 5 Upper St. Martin's Lane, London, EnglandCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
652,918 GBP2020-01-01 ~ 2020-12-31
Officer
1997-01-22 ~ 1999-07-30IIF 41 - secretary → ME
6
OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, MiddlesexCorporate (3 parents)
Officer
2006-12-01 ~ 2007-12-07IIF 10 - director → ME
2007-07-23 ~ 2007-12-07IIF 44 - secretary → ME
7
LAGRAM LIMITED - 2008-08-20
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (1 parent)
Officer
2009-05-26 ~ 2010-02-23IIF 15 - director → ME
8
FAUST LOVEDAY BELL LLP - 2013-06-06
NUMB3RS (UK) LLP - 2008-06-11
1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,524,389 GBP2021-03-31
Officer
2014-06-01 ~ 2018-04-18IIF 23 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-04-18IIF 38 - Has significant influence or control → OE
9
250 Wharfedale Road, Winnersh Triangle, BerkshireDissolved corporate (2 parents)
Officer
2015-08-27 ~ 2015-08-28IIF 22 - llp-designated-member → ME
10
OVAL (594) LIMITED - 1990-06-18
The Barn, Philpots Close, Yiewsley, MiddlesexDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2007-12-07IIF 12 - director → ME
11
FLB WEALTH MANAGEMENT LTD - 2015-12-14
FLB FS LTD - 2015-11-11
150 Wharfedale Road, Winnersh Triangle, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
99 GBP2018-10-31
Officer
2015-08-19 ~ 2018-04-18IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-18IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WEBSALVO.COM LIMITED - 2001-10-10
OVAL (1512) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, MiddlesexDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2007-12-07IIF 7 - director → ME
2007-07-23 ~ 2007-12-07IIF 25 - secretary → ME
13
THE PLASMA SCREEN COMPANY LIMITED - 2007-06-26
PLASMA CO. LIMITED - 1997-04-29
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
1999-12-13 ~ 2006-08-02IIF 19 - director → ME
1999-12-13 ~ 2005-03-21IIF 32 - secretary → ME
14
SHORTERM ENGINEERS LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, MiddlesexDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2007-12-07IIF 8 - director → ME
2007-07-23 ~ 2007-12-07IIF 27 - secretary → ME
15
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, MiddlesexCorporate (3 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-12-07IIF 5 - director → ME
2006-12-01 ~ 2007-12-07IIF 46 - secretary → ME
16
SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, MiddlesexCorporate (3 parents)
Officer
2006-12-01 ~ 2007-12-07IIF 11 - director → ME
2006-12-01 ~ 2007-12-07IIF 43 - secretary → ME
17
SHORTERM ENGINEERS LIMITED - 2009-03-16
SHORTERM EMPLOYMENT LIMITED - 1999-08-27
AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, MiddlesexCorporate (3 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-12-07IIF 4 - director → ME
2007-07-23 ~ 2007-12-07IIF 42 - secretary → ME
18
The Barn, Philpots Close, Yiewsley, MiddlesexDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2007-12-07IIF 6 - director → ME
2006-12-01 ~ 2007-12-07IIF 33 - secretary → ME
19
RAJA CONSTRUCTION LTD - 2008-08-13
3 Field Court, Gray’s Inn, London, United KingdomDissolved corporate (1 parent)
Officer
2009-07-24 ~ 2013-02-25IIF 20 - director → ME
2008-09-22 ~ 2013-02-25IIF 36 - secretary → ME
20
SPRINGBOARD MAIDENHEAD LIMITED - 2011-06-07
SPRITE MANAGEMENT LIMITED - 2011-04-11
Second Floor, 3 Field Court, Gray's Inn, London, EnglandDissolved corporate (1 parent)
Officer
2008-05-02 ~ 2013-02-25IIF 14 - director → ME
2008-05-02 ~ 2013-02-25IIF 35 - secretary → ME
21
3 Field Court, Gray's Inn, London, United KingdomCorporate (1 parent)
Officer
2008-05-02 ~ 2013-02-25IIF 3 - director → ME
2008-05-02 ~ 2013-02-25IIF 31 - secretary → ME
22
3 Field Court, Grays's Inn, London, United KingdomDissolved corporate (1 parent)
Officer
2008-05-02 ~ 2013-02-25IIF 1 - director → ME
2008-05-02 ~ 2013-02-25IIF 29 - secretary → ME
23
Oak House Shackleford Road, Elstead, Godalming, SurreyDissolved corporate (2 parents)
Officer
2008-05-02 ~ 2013-02-25IIF 13 - director → ME
2008-05-02 ~ 2013-02-25IIF 34 - secretary → ME
24
Second Floor 3 Field Court, Grays Inn, London, EnglandDissolved corporate (1 parent)
Officer
2008-05-02 ~ 2013-02-25IIF 2 - director → ME
2008-05-02 ~ 2013-02-25IIF 30 - secretary → ME
25
LAMBERHURST LIMITED - 1999-12-13
Little Peterstow Barn, Peterstow, Ross-on-wye, HerefordshireDissolved corporate (1 parent)
Equity (Company account)
-3,454 GBP2020-11-30
Officer
1999-08-26 ~ 2000-01-04IIF 28 - secretary → ME