1
ALLIED NATIONWIDE COMPUTER SERVICES (UK) LIMITED - 1998-02-13
20 - 22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,042,055 GBP2024-12-31
Officer
1992-07-02 ~ nowIIF 35 - Director → ME
2
Jubilee House, Third Avenue,globe Park,marlow,buck Jubilee House,third Avenue, Globe Park, Marlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12 GBP2019-06-30
Officer
2014-06-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
3
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Equity (Company account)
570,065 GBP2024-12-31
Officer
2006-09-07 ~ nowIIF 28 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
4
20 - 22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
235,310 GBP2024-12-31
Officer
2025-01-31 ~ nowIIF 34 - Director → ME
5
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Total liabilities (Company account)
3 GBP2024-03-31
Officer
2016-12-16 ~ nowIIF 42 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
6
Network House, Lincoln Road, Cressex Industrial Estate, High Wycombe BucksLiquidation Corporate (3 parents)
Officer
~ nowIIF 20 - Director → ME
7
20 - 22 Wenlock Road, London, EnglandActive Corporate (4 parents)
Officer
2020-06-30 ~ nowIIF 21 - Director → ME
8
Office 724, 92 Castle Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
65,979 GBP2023-07-31
Officer
2024-10-01 ~ nowIIF 37 - Director → ME
9
38 Ridge Hall Close, Caversham, Reading, EnglandActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 41 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
10
20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-21 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Total liabilities (Company account)
19,399 GBP2024-03-31
Officer
2007-03-14 ~ nowIIF 32 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Total liabilities (Company account)
38,322 GBP2024-03-31
Officer
2008-09-09 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
13
SIAM ENTERPRISE SERVICES LIMITED - 2024-10-23
20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
100 GBP2023-09-30
Officer
2021-09-29 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
100 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 38 - Director → ME
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolvedIIF 44 - Director → ME
16
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,181,724 GBP2024-12-31
Officer
2006-09-07 ~ nowIIF 31 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Total liabilities (Company account)
1 GBP2024-03-31
Officer
2006-09-07 ~ nowIIF 29 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
18
20 - 22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
31,080 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 26 - Director → ME
19
20 - 22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
100 GBP2023-11-30
Officer
2020-03-31 ~ nowIIF 36 - Director → ME
20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Total liabilities (Company account)
1 GBP2024-05-31
Officer
2011-05-24 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
21
Jubilee House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolvedIIF 48 - Director → ME
22
Jubilee House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolvedIIF 47 - Director → ME
23
Jubilee House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolvedIIF 50 - Director → ME
24
DIGITAL ANTHROPOLOGY LIMITED - 2020-06-20
The Millhouse Station Road, Castle Donington, Derby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-01 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
25
PRO-MORE LIMITED - 2020-04-14
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)
Total liabilities (Company account)
144,402 GBP2024-12-31
Officer
2006-10-16 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
26
20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
100 GBP2024-08-31
Officer
2023-08-04 ~ nowIIF 39 - Director → ME
28
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
100 GBP2024-08-31
Officer
2023-08-04 ~ nowIIF 40 - Director → ME
29
20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE