1
18a Hunters Lane, Rugby, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2012-04-25 ~ dissolvedIIF 39 - director → ME
2
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved corporate (1 parent)
Officer
2009-07-24 ~ dissolvedIIF 24 - director → ME
3
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2012-06-06 ~ dissolvedIIF 37 - director → ME
4
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,098 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 43 - director → ME
Person with significant control
2021-10-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
5
DLT DIGITAL SERVICES LIMITED - 2022-09-02
D.L.T. CONSULTANCY LIMITED - 2020-04-14
DLT GROUP LTD - 2015-10-03
DLT HOLDINGS LTD - 2015-09-18
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,583 GBP2023-12-31
Officer
2015-09-07 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2012-01-03 ~ dissolvedIIF 29 - director → ME
7
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2011-11-25 ~ dissolvedIIF 30 - director → ME
8
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2011-12-23 ~ dissolvedIIF 28 - director → ME
9
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2011-11-25 ~ dissolvedIIF 34 - director → ME
10
MEANING SYSTEMS LTD - 2022-08-18
MEANING MATTERS LTD - 2020-05-05
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-173 GBP2024-12-31
Officer
2018-06-21 ~ nowIIF 47 - director → ME
Person with significant control
2018-06-21 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
36 Fox Hill, West Midlands, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2010-03-24 ~ dissolvedIIF 15 - director → ME
12
36 Fox Hill, West Midlands, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2010-03-24 ~ dissolvedIIF 18 - director → ME
13
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2008-10-29 ~ dissolvedIIF 23 - director → ME
14
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2008-10-01 ~ dissolvedIIF 19 - director → ME
15
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2009-04-16 ~ dissolvedIIF 22 - director → ME
16
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2008-10-29 ~ dissolvedIIF 25 - director → ME
17
36 Fox Hill Selly Oak, Birmingham, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
9 GBP2020-12-31
Officer
2015-01-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-12-01 ~ dissolvedIIF 52 - Has significant influence or control → OE
18
OUTREACH OFFICE LIMITED - 2013-01-03
Station House, Midland Drive, Sutton Coldfield, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2011-04-05 ~ dissolvedIIF 27 - director → ME
19
116 Zellig, Gibb Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2013-09-06 ~ dissolvedIIF 36 - director → ME
20
36 Fox Hill, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-05-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
REAL CLOUD SOLUTIONS LTD - 2015-07-14
REAL CLOUD SERVICES LTD - 2014-07-09
36 Fox Hill, Selly Oak, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2014-06-30 ~ dissolvedIIF 38 - director → ME
22
FOXHOLD LTD - 2021-07-14
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
428 GBP2024-12-31
Officer
2016-03-08 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
VENTURE SYSTEM MANAGEMENT LTD - 2023-09-07
FLEET GENIE LTD - 2022-09-28
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-137 GBP2024-12-31
Officer
2022-08-03 ~ nowIIF 45 - director → ME
Person with significant control
2022-08-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
THE DEBT RECOVERY CO. (MIDLANDS) LIMITED - 2010-12-23
36 Fox Hill, Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2010-11-24 ~ dissolvedIIF 16 - director → ME
25
TOMKINS ENTERPRISES LTD - 2014-12-15
TOMEDIA LTD - 2014-12-04
TOMEDIA SOFTWARE SERVICES LTD - 2011-11-22
TOMEDIA SOFTWARE LTD. - 2010-09-21
LOGIT SOFTWARE LIMITED - 2008-01-30
36 Fox Hill, Selly Oak, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-12-05 ~ dissolvedIIF 20 - director → ME
26
WORKBASE SERVICES LTD - 2018-05-14
WB CLOUD SERVICES LTD - 2016-03-30
36 Fox Hill Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
124 GBP2019-12-31
Officer
2016-03-10 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
27
WORKBASE LTD - 2015-09-18
167 Black Haynes Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-09-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
28
36 Fox Hill Selly Oak, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-11-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
REAL CLOUD PARTNERS LTD - 2014-08-11
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-75 GBP2023-12-31
Officer
2014-05-20 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
30
REAL CLOUD ENTERPRISE SYSTEMS LTD - 2023-08-17
WORKBASE SYSTEMS LTD - 2022-09-14
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-02 ~ nowIIF 49 - director → ME
Person with significant control
2022-03-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE