1
ABSTRACT ABC INVESTMENT LIMITED
- now 08514168FLOWERPOT (HOLDINGS) LIMITED
- 2013-06-27
08514168 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
35,185 GBP2024-05-31
Officer
2013-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANNODATA BUSINESS SERVICES LIMITED
SC406824 Panorama Business Village, 1-5 Blairtummock Place, Glasgow
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2016-12-06
IIF 14 - Director → ME
2011-09-05 ~ 2016-12-06
IIF 50 - Secretary → ME
3
ANNODATA COMMUNICATION SYSTEMS LIMITED
- now 04119278IPS TELECOMS LIMITED
- 2006-12-08
04119278 The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2000-12-04 ~ 2016-12-06
IIF 17 - Director → ME
2000-12-04 ~ 2016-12-06
IIF 32 - Secretary → ME
4
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents, 9 offsprings)
Officer
~ 2016-12-06
IIF 24 - Director → ME
~ 2016-12-06
IIF 30 - Secretary → ME
5
BARRETT DIGITAL SYSTEMS LIMITED
- now 04080456UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ dissolved
IIF 18 - Director → ME
2016-12-02 ~ dissolved
IIF 59 - Secretary → ME
6
54 Whitstone Lane, Beckenham, England
Dissolved Corporate (4 parents)
Total liabilities (Company account)
7,799 GBP2023-11-30
Officer
2018-11-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 48 - Has significant influence or control → OE
7
55 Station Road, Beaconsfield, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-08-11 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COLNE PRESS LIMITED - 2003-10-09
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 13 - Director → ME
9
ITC FOTOMAC LIMITED - 2003-10-06
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ dissolved
IIF 22 - Director → ME
2003-12-04 ~ dissolved
IIF 29 - Secretary → ME
10
53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
93,056 GBP2023-12-31
Officer
2021-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2019-01-10 ~ 2019-01-10
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
11
HALAMAR (WELLINGTON COURT) LIMITED
09363001 53 Penn Road, Beaconsfield, Bucks
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
40,642 GBP2024-01-01 ~ 2024-12-31
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
21,925 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
Shannon House, Station Road, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2016-11-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
-20,140 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
HARMAN PROPERTY DEVELOPMENTS LIMITED
10836424 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
89,244 GBP2023-11-30
Officer
2017-06-26 ~ now
IIF 51 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
471 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HALAMAR (GREGORIES ROAD) LIMITED
- 2019-12-13
09734452 53 Penn Road, Beaconsfield, England
Active Corporate (6 parents)
Equity (Company account)
-707,759 GBP2024-08-31
Officer
2019-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-12 ~ 2019-12-12
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
-44,655 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 10 - Director → ME
19
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
180 GBP2025-06-30
Officer
2019-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Little Fieldhead, 53 Penn Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-37,241 GBP2025-03-31
Officer
2018-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-05 ~ 2011-04-06
IIF 26 - LLP Member → ME
22
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-30 ~ 2010-04-06
IIF 27 - LLP Member → ME
23
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ dissolved
IIF 55 - Director → ME
24
MONACO WORKS UNIT 8 LIMITED
- now 02182527ANNODATA BUSINESS COMMUNICATIONS LIMITED
- 2016-12-20
02182527DUKEACTION LIMITED
- 1990-11-13
02182527 Little Fieldhead, 53 Penn Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 25 - Director → ME
~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
OFFICE BUSINESS SYSTEMS LIMITED
- now 05997769FLOWERSIDE LIMITED - 2007-01-23
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 23 - Director → ME
2007-01-26 ~ dissolved
IIF 33 - Secretary → ME
26
STAFF TECHNOLOGY SYSTEMS LIMITED
- now 03260170GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2015-02-03 ~ dissolved
IIF 54 - Director → ME
2016-12-02 ~ dissolved
IIF 60 - Secretary → ME
27
Shannon House, Station Road, Kings Langley, Watford Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-06-13 ~ dissolved
IIF 20 - Director → ME
1998-06-12 ~ dissolved
IIF 31 - Secretary → ME
28
Little Fieldhead, 53 Penn Road, Beaconsfield
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 9 - Director → ME
2017-08-10 ~ 2023-10-06
IIF 49 - Secretary → ME
Person with significant control
2017-08-10 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
254,482 GBP2024-03-31
Officer
2021-01-20 ~ now
IIF 52 - Director → ME
30
TURNER TYPESETTING LIMITED - 1996-06-14
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 19 - Director → ME
2016-12-02 ~ dissolved
IIF 56 - Secretary → ME
31
53 Penn Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
47,044 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 4 - Director → ME
32
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 16 - Director → ME
2016-12-02 ~ dissolved
IIF 58 - Secretary → ME
33
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ dissolved
IIF 15 - Director → ME