1
RAPID SOFTWARE HOLDINGS LTD
- 2023-05-26
12436291 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-31 ~ 2023-05-25
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
RAPID ACCESS SOFTWARE LTD
- 2023-05-26
12438625 42 Lytton Road, New Barnet, Barnet, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2021-10-08 ~ 2021-11-23
IIF 29 - Ownership of shares – 75% or more → OE
3
BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD
- now 04790787BLUE SHIELD CLEANING LTD
- 2025-08-04
04790787RAPID UK LTD - 2019-10-24
PORTON INVESTMENTS LIMITED
- 2018-02-15
04790787STONEYGATE 80 LIMITED
- 2003-09-23
04790787 04863906, 04864383, 04863903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-06 ~ 2012-04-04
IIF 25 - Director → ME
2020-01-03 ~ now
IIF 5 - Director → ME
2006-03-01 ~ 2006-10-18
IIF 2 - Secretary → ME
Person with significant control
2020-01-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (8 parents)
Officer
2015-01-15 ~ now
IIF 7 - Director → ME
6
ENSIGN ADVANCED SYSTEMS LIMITED
02415174 42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-05-15 ~ now
IIF 23 - Director → ME
2012-10-01 ~ now
IIF 1 - Secretary → ME
7
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
20 Warren Park Way, Enderby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
INITIAL SOFTWARE SERVICES LLP
- now OC431109JONATHAN GOULSTINE LLP
- 2020-03-16
OC431109 42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-03-12 ~ now
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-23 ~ 2025-02-03
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
BLUE SHIELD RESOURCES LIMITED
- 2022-12-05
12904238 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ 2021-01-05
IIF 3 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
20
RAPID SOFTWARE SYSTEMS LTD
- 2020-01-31
11122400 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-22 ~ now
IIF 6 - Director → ME
21
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
THERMAL TRADING SOLUTIONS LIMITED
- now 04863904STONEYGATE 84 LIMITED
- 2003-09-21
04863904 04206731, 04864366, 04294581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) West Walk Building, 110 Regent, Road, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ dissolved
IIF 24 - Director → ME
23
KESEF INVESTMENTS LIMITED
- 2019-02-21
07505572KESEF INVESTEMENTS LTD
- 2013-04-25
07505572 42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE