1
CANON BUSINESS CENTRE SOS LIMITED
14981602 5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-175,570 GBP2023-12-31
Officer
2023-07-05 ~ now
IIF 8 - Director → ME
2
5-6 The Merlin Centre, County Oak Way, Crawley, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
3
B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-11-19 ~ dissolved
IIF 21 - Director → ME
2008-11-19 ~ dissolved
IIF 25 - Secretary → ME
4
C&A ASSOCIATES LIMITED
- 2021-07-09
13461022 C3 Speldhurst Business Park, Langton Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
104,136 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
GENESIS GROUP UK (HOLDINGS) LIMITED
08426612 5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-108,877 GBP2018-04-30
Officer
2015-04-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
6
GENESIS GROUP UK (LONDON & WEST) LIMITED
08426914 5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
329 GBP2018-03-31
Officer
2015-04-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
7
GENESIS GROUP UK (MANAGEMENT) LIMITED
08426912 5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-17,450 GBP2018-03-31
Officer
2015-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
5=6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,562 GBP2018-03-31
Officer
2015-04-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
9
GENESIS GROUP UK (SOUTHERN) LIMITED
08426909 5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,272 GBP2018-03-31
Officer
2015-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
10
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
-27,513 GBP2023-12-31
Officer
2021-10-20 ~ now
IIF 9 - Director → ME
11
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-8 GBP2024-04-30
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-01 ~ 2024-11-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
LINKFIELD PLACE MANAGEMENT COMPANY LIMITED
05178758 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-03-21 ~ now
IIF 11 - Director → ME
13
5-6 The Merlin Centre, County Oak Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 6 - Director → ME
14
5-6 The Merlin Centre, County Oak Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 3 - Director → ME
15
5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
4,511,476 GBP2023-12-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
SATELLITE OFFICE SERVICES LIMITED
- now 02274578 B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 20 - Director → ME
~ 2000-01-31
IIF 24 - Secretary → ME
17
CORBY DISCOVERY LIMITED
- 2025-06-09
15366527 5-6 The Merlin Centre, County Oak Way, Crawley, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 5 - Director → ME
18
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 7 - Director → ME
19
SOS SYSTEMS DISCOVERY LIMITED
- now 15360620 5-5 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
20
5-6 Merlin Centre County Oak Way, Crawley, West Sussex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
74,738 GBP2023-12-31
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
21
B1 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1995-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE