1
RENAULT RESOURCING CENTRE LIMITED - 2004-01-08
Second Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2003-10-16 ~ dissolved
IIF 14 - Director → ME
2
TWP HOLDCO (3) LIMITED - 2011-06-29
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-11-24 ~ dissolved
IIF 24 - Director → ME
3
APSU TWP LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 29 - Director → ME
4
APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 28 - Director → ME
5
TWP (IT) LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 30 - Director → ME
6
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 27 - Director → ME
2013-02-01 ~ dissolved
IIF 82 - Secretary → ME
7
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-09-21 ~ dissolved
IIF 55 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 33 - Director → ME
2014-04-28 ~ dissolved
IIF 86 - Secretary → ME
9
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 38 - Director → ME
2014-11-27 ~ dissolved
IIF 85 - Secretary → ME
10
OC358119 LLP - 2019-06-19
BLACKHAWK CAPITAL LLP - 2019-05-24
Lynton House 7-12 Tavistock Square, London
Active Corporate (2 parents)
Officer
2010-09-23 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
11
CRESTBROAD LIMITED - 2009-02-19
C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2007-12-22 ~ dissolved
IIF 19 - Director → ME
2007-12-22 ~ dissolved
IIF 77 - Secretary → ME
12
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 37 - Director → ME
13
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC - 2001-04-05
CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
CATALYST TECHNOLOGY PLC - 1997-07-25
CATALYST 400 PLC - 1997-05-02
GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 57 - Director → ME
14
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
148,805 GBP2024-10-31
Officer
2007-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
15
TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2012-11-30
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 34 - Director → ME
16
PROXIMITY SOLUTIONS LIMITED - 2008-02-07
CSFI CONSULTANCY LIMITED - 2003-12-02
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
DCS EINTEGRATION LIMITED - 2000-03-24
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2012-10-16 ~ dissolved
IIF 10 - Director → ME
17
C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-23 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
COMPUTER VALETING LIMITED - 1997-08-14
NOVELMOVE LIMITED - 1989-04-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 25 - Director → ME
19
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
BETTERMENT SECURITIES LIMITED - 2015-02-10
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2023-09-21 ~ dissolved
IIF 56 - Director → ME
22
EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-09-21 ~ dissolved
IIF 54 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-01-14 ~ dissolved
IIF 15 - Director → ME
24
GENIO HEALTH LIMITED - 2012-02-09
Lynton House, Tavistock Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-08-07 ~ dissolved
IIF 45 - Director → ME
25
DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
SEABROOK AND COMPANY LIMITED - 1986-02-26
SIBACHARM LIMITED - 1985-09-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-07 ~ dissolved
IIF 44 - Director → ME
26
DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-07 ~ dissolved
IIF 41 - Director → ME
27
665a High Road, Ilford, England
Dissolved Corporate (1 parent)
Person with significant control
2021-10-05 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
28
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-281,512 GBP2023-12-31
Officer
2017-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 63 - Has significant influence or control → OE
29
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 2 - Director → ME
30
BM 2000 LIMITED - 2001-03-06
Lynton House, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 48 - Director → ME
31
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 80 - Director → ME
32
CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
HYPER SCAPE PLC - 2004-03-26
B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 20 - Director → ME
2009-02-17 ~ dissolved
IIF 74 - Secretary → ME
33
GRAYCON SOLUTIONS LIMITED - 2008-10-03
THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 47 - Director → ME
34
Lynton House, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 50 - Director → ME
35
Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-12-22 ~ dissolved
IIF 17 - Director → ME
2007-12-22 ~ dissolved
IIF 75 - Secretary → ME
36
SOLTAR SOLUTIONS LIMITED - 2005-08-24
Foldgate Farm, Corney, Millom, Cumbria
Active Corporate (4 parents)
Equity (Company account)
-182,890 GBP2024-01-31
Officer
2014-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE