1
24 Church Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-10-14 ~ dissolved
IIF 13 - Director → ME
2002-10-14 ~ dissolved
IIF 18 - Secretary → ME
2
SHELFCO LIMITED
- 2005-03-22
05269573 09593062, 09895688, 06907884, 10170055, 03871224, 15423430, 08813669, OC358224, 06725938, 12822624, 06745878, 11721871, 11521271, 08377990, 12242129, 05272827, 08219948, 11352311, 09733877, 05574378Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 St John Street, London, England
Dissolved Corporate (5 parents, 141 offsprings)
Equity (Company account)
1 GBP2019-10-31
Officer
2004-10-26 ~ 2020-05-26
IIF 9 - Director → ME
3
Unit 3 Bankhead Steading, Bankhead Farm, South Queensferry, West Lothian, Scotland
Active Corporate (7 parents)
Equity (Company account)
97,526 GBP2024-10-31
Officer
2021-01-14 ~ 2024-02-23
IIF 10 - Director → ME
4
BM CONNECT LIMITED - now
82 St John Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
491,316 GBP2023-08-31
Officer
2016-08-05 ~ 2020-03-31
IIF 11 - Director → ME
Person with significant control
2016-08-05 ~ 2020-03-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C2 VENTURES LIMITED - now
C2 VENTURES 2003 LIMITED - 2003-09-23
C2 VENTURES LIMITED - 2003-05-09
E IT SECURITY LIMITED
- 2002-01-22
03793779 C/o M J Edhouse&co, 94 Horsecroft Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
14,103 GBP2020-06-30
Officer
2000-06-22 ~ 2001-09-27
IIF 4 - Director → ME
6
CITATION CYBER LIMITED - now
MITIGATE CYBER LIMITED - 2023-01-31
MITIGATE CYBER SECURITY LIMITED - 2020-07-17
XYONE CYBER SECURITY SOLUTIONS LIMITED
- 2020-07-15
08314901 Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
310,689 GBP2020-07-31
Officer
2015-06-01 ~ 2018-02-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 St Andrew's Hill, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 8 - Director → ME
8
LINEDATA LIMITED - now
LINEDATA SERVICES (BFT) LIMITED - 2010-06-30
BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED
- 2006-04-28
03475006BEECHSWORD LIMITED - 1998-01-08
8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England
Active Corporate (22 parents)
Officer
2002-05-09 ~ 2003-12-12
IIF 16 - Director → ME
9
EPROPEX.COM LIMITED - 1999-06-09
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (8 parents)
Officer
2000-10-25 ~ 2003-03-18
IIF 19 - Secretary → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-7,294 GBP2024-10-31
Officer
2020-07-01 ~ 2025-07-17
IIF 6 - Director → ME
11
32 Derby Street, Ormskirk, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 5 - Director → ME
12
PARKSIDE FARM MANAGEMENT COMPANY LTD
06359236 C/o J W Minton 103a High Street, Lees, Oldham, Greater Manchester
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-01-24 ~ now
IIF 15 - Director → ME
13
STEPHENS FINANCE LIMITED
- 2002-03-11
03833864STAMPTON PROPERTIES LIMITED
- 2000-09-27
03833864 82 St John Street, London, United Kingdom
Active Corporate (12 parents, 29 offsprings)
Net Assets/Liabilities (Company account)
60,205 GBP2024-08-29
Officer
1999-09-07 ~ now
IIF 1 - Director → ME
2000-08-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-01-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
103a High Street, Lees, Oldham
Active Corporate (4 parents)
Equity (Company account)
-15,602 GBP2024-03-31
Officer
2006-03-27 ~ now
IIF 14 - Director → ME
2006-03-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Has significant influence or control → OE
15
TAYBRIDGE ASSOCIATES TRUSTEES LIMITED
14912194 82 St. John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
82 St John Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 12 - Director → ME
17
ZIZO SOFTWARE LIMITED - now
DATA RE LTD - 2014-08-12
DATA RE - ENGINEERING LIMITED - 2003-06-18
E IT SUPPORT LIMITED
- 2001-12-06
03793785 Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
370,843 GBP2025-06-30
Officer
2000-06-22 ~ 2001-09-27
IIF 3 - Director → ME