1
LASERLINE (UK) LIMITED - 2022-10-03
LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 44 - Director → ME
2017-05-15 ~ now
IIF 9 - Secretary → ME
2
REGION CONSULTANTS LIMITED - 2016-07-01
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-05-15 ~ now
IIF 29 - Director → ME
2017-05-15 ~ now
IIF 17 - Secretary → ME
3
SECURE MICROSYSTEMS LIMITED - 2022-10-03
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 35 - Director → ME
2017-05-15 ~ now
IIF 16 - Secretary → ME
4
21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
ACTRA.CO.UK LIMITED - 2009-01-19
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 26 - Director → ME
2017-05-15 ~ now
IIF 6 - Secretary → ME
5
21ST CENTURY TECHNOLOGY (SYSTEMS) LIMITED - 2019-12-03
JOURNEO LIMITED - 2019-11-29
12 Charter Point Way, Ashby-de-la-zouch, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 21 - Secretary → ME
6
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 28 - Director → ME
2017-05-15 ~ now
IIF 12 - Secretary → ME
7
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 25 - Director → ME
2017-05-15 ~ now
IIF 1 - Secretary → ME
8
MISTPLAN LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 27 - Director → ME
2017-05-15 ~ now
IIF 3 - Secretary → ME
9
Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
3,933,221 GBP2025-04-30
Officer
2025-09-01 ~ now
IIF 45 - Director → ME
10
SOUNDLINX LIMITED - 2007-12-31
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 30 - Director → ME
2017-05-15 ~ now
IIF 7 - Secretary → ME
11
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,295,804 GBP2022-09-30
Officer
2023-01-17 ~ now
IIF 38 - Director → ME
12
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2023-01-17 ~ now
IIF 40 - Director → ME
13
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Equity (Company account)
3,676,609 GBP2022-09-30
Officer
2023-01-17 ~ now
IIF 32 - Director → ME
14
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 41 - Director → ME
2017-05-15 ~ now
IIF 20 - Secretary → ME
15
21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
TOAD (UK) LIMITED - 2009-05-28
SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (4 parents)
Officer
2017-05-15 ~ now
IIF 46 - Director → ME
2017-05-15 ~ now
IIF 19 - Secretary → ME
16
21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
REGION SERVICES LIMITED - 2016-07-01
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-15 ~ now
IIF 37 - Director → ME
2017-05-15 ~ now
IIF 10 - Secretary → ME
17
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
TOAD PLC - 2003-06-10
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (5 parents, 16 offsprings)
Officer
2017-05-15 ~ now
IIF 24 - Director → ME
2017-05-15 ~ now
IIF 15 - Secretary → ME
18
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-05-15 ~ now
IIF 11 - Secretary → ME
19
KIZOOM LIMITED - 2011-10-05
CITYSPACE LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 43 - Director → ME
2017-05-15 ~ now
IIF 18 - Secretary → ME
20
KIZOOM LIMITED - 2014-06-30
BRESSEL LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 39 - Director → ME
2017-05-15 ~ now
IIF 13 - Secretary → ME
21
21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED - 2009-05-20
STRIKEORB LIMITED - 1989-08-09
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 34 - Director → ME
2017-05-15 ~ now
IIF 14 - Secretary → ME
22
DATATOOL (UK) LIMITED - 2010-04-12
S.C. HILL LIMITED - 2001-06-29
HILL MARKETING LIMITED - 1997-04-17
HILL BENJAMIN LIMITED - 1989-10-18
JADETREE LIMITED - 1984-04-13
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 42 - Director → ME
2017-05-15 ~ now
IIF 2 - Secretary → ME
23
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 33 - Director → ME
2017-05-15 ~ now
IIF 5 - Secretary → ME
24
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 31 - Director → ME
2017-05-15 ~ now
IIF 8 - Secretary → ME
25
TOAD GROUP LIMITED - 2003-06-10
ACTRA.COM LIMITED - 2003-05-27
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ now
IIF 36 - Director → ME
2017-05-15 ~ now
IIF 4 - Secretary → ME