1
58 Tachbrook Street Tachbrook Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 4 - Director → ME
2
94-96 Toller Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-08-17 ~ dissolved
IIF 21 - Director → ME
3
8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
118,305 GBP2024-10-30
Officer
2007-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (380 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 19 - LLP Member → ME
5
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
63 Toller Grove, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
51,413 GBP2024-03-31
Officer
2020-05-14 ~ now
IIF 13 - Director → ME
7
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2004-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Room 1.06 First Floor, Bluefin Building, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 6 - Director → ME
9
Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,424,128 GBP2019-10-31
Officer
2004-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2004-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 25 - Director → ME
12
First Floor Capital House 7 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
8 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-350,761 GBP2019-10-31
Person with significant control
2018-02-13 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
8 High Street, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-9,926 GBP2019-08-31
Officer
2016-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
65 Toller Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 18 - Director → ME
16
Nsc Global 3rd Floor, West Building, 1 London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
14th Floor 76, Shoe Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-03-26 ~ dissolved
IIF 11 - Director → ME
18
56 High Street, Yeadon, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
447,733 GBP2024-08-31
Officer
2006-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE