1
C/o Lewis Alexander & Connaughton Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2010-02-03
IIF 5 - Director → ME
2
BABBLE CLOUD (SUI) LIMITED - now
Bury House, 31 Bury Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
982,452 GBP2021-12-31
Officer
2003-11-25 ~ 2006-04-12
IIF 2 - Director → ME
3
20 Sansome Walk, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
114 GBP2019-01-31
Officer
2014-01-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
BUSINESS TAX ASSOCIATES LTD
- now 10215692NEXTEC UTILITIES LIMITED
- 2018-09-10
10215692 20 Sansome Walk, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
1 Tyndale Rise, Latchen, Longhope, England
Dissolved Corporate (3 parents)
Officer
2021-03-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
CALLSWITCH TECHNOLOGIES LIMITED
- now 05850423TWL INBOUND LIMITED
- 2009-08-26
05850423 Smith & Williamson Llp, 9 3rd Floor, 3 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 1 - Director → ME
7
CATERHAM CARS MILLENNIUM LTD
- 2015-12-15
09870880 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
21,690 GBP2024-11-30
Officer
2015-11-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENHANCED NETWORK SERVICES LIMITED
06529184 1a Chapel Street, Ibstock, Leicestershire
Dissolved Corporate (9 parents)
Officer
2008-11-12 ~ 2009-09-30
IIF 6 - Director → ME
9
45 Acer Way, Monmouth, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLOUCESTERSHIRE CRICKET FOUNDATION
- now 07155137GLOUCESTERSHIRE CRICKET BOARD LIMITED - 2021-09-27
The County Ground, Nevil Road, Bristol, Avon
Active Corporate (25 parents)
Officer
2025-03-27 ~ now
IIF 21 - Director → ME
2025-03-27 ~ now
IIF 27 - Secretary → ME
11
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
32 GBP2023-06-30
Officer
2016-06-06 ~ 2019-05-02
IIF 13 - Director → ME
Person with significant control
2017-06-04 ~ 2019-05-02
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
45 Acer Way, Monmouth, Monmouthshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 18 - Director → ME
13
PROJECT MOBILITY LIMITED
- 2012-01-25
07862605 Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, England
Active Corporate (28 parents, 3 offsprings)
Officer
2011-11-28 ~ 2013-08-17
IIF 4 - Director → ME
2011-11-28 ~ 2016-09-09
IIF 28 - Secretary → ME
Person with significant control
2016-11-27 ~ 2016-11-27
IIF 34 - Has significant influence or control over the trustees of a trust → OE
14
MISSION MOTORSPORT TRADING LTD - now
MISSION MOTORSPORT RACING LIMITED
- 2019-04-13
05785535BROAD PEAK RACING LIMITED
- 2012-08-01
05785535BROAD PEAK TECHNOLOGY LIMITED
- 2007-11-21
05785535 Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, England
Active Corporate (15 parents)
Equity (Company account)
1,466 GBP2024-02-29
Officer
2017-01-10 ~ 2018-01-12
IIF 9 - Director → ME
2006-04-19 ~ 2017-01-10
IIF 3 - Director → ME
Person with significant control
2017-03-27 ~ 2018-01-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Sansome Walk, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2013-04-08 ~ 2017-01-10
IIF 14 - Director → ME
16
HORSE AND HOME BUILDINGS LTD - 2010-04-12
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (6 parents)
Equity (Company account)
-8,156 GBP2024-06-30
Officer
2015-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-04 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
45 Acer Way, Monmouth, Wales
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 20 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-262,342 GBP2023-10-01 ~ 2024-09-30
Officer
2023-11-07 ~ now
IIF 16 - Director → ME
2024-04-15 ~ now
IIF 26 - Secretary → ME
20
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-113,808 GBP2024-12-30
Officer
2018-02-18 ~ 2018-09-07
IIF 15 - Director → ME
21
Thomas Eggar House, Friary Lane, Chichester, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
126,669 GBP2019-12-31
Officer
2016-12-07 ~ 2018-06-25
IIF 11 - Director → ME
2016-12-07 ~ 2018-06-25
IIF 29 - Secretary → ME
22
THE OLIVER DANIEL GROUP LIMITED
16207338 45 Acer Way, Monmouth, Monmouthshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Tyndale Rise, Latchen, Longhope, England
Dissolved Corporate (1 parent)
Officer
2022-06-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-26 ~ dissolved
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
24
Britannia House, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
-605 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
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