1
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
846,462 GBP2023-12-31
Officer
2021-03-02 ~ 2022-03-25IIF 7 - Director → ME
2
AXIS INTERMODAL PLC - 2009-02-13
INTERMODAL RESOURCE PLC - 2007-01-04
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents, 3 offsprings)
Officer
2006-03-01 ~ 2006-05-08IIF 3 - Director → ME
3
CHAUCER GROUP LIMITED - 2025-02-21
CHAUCER CONSULTING LIMITED - 1989-09-11
SLANTMASS LIMITED - 1987-10-20
51 Moorgate, London, EnglandActive Corporate (6 parents, 13 offsprings)
Equity (Company account)
34,793,725 GBP2022-12-31
Officer
2014-05-27 ~ 2015-10-07IIF 23 - Director → ME
4
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 30 - Director → ME
5
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 20 - Director → ME
6
DMWSL 751 LIMITED - 2014-08-13
51 Moorgate, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-05-14 ~ 2015-10-07IIF 24 - Director → ME
7
DMWSL 750 LIMITED - 2014-09-02
51 Moorgate, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-10-07IIF 22 - Director → ME
8
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 21 - Director → ME
9
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 28 - Director → ME
10
OCHRE HOUSE LIMITED - 2014-05-22
LAWGRA (NO. 1240) LIMITED - 2006-04-25
30a Great Sutton St., London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-04-27 ~ 2013-07-17IIF 16 - Director → ME
2007-04-27 ~ 2013-07-17IIF 2 - Secretary → ME
11
OCHRE HOUSE TALENT MANAGEMENT LIMITED - 2014-05-22
PROFILES RESOURCE MANAGEMENT LIMITED - 2008-10-30
30a Great Sutton St., London, United KingdomActive Corporate (3 parents)
Officer
2007-07-04 ~ 2013-07-17IIF 34 - Director → ME
12
CHAUCER MANAGEMENT SERVICES LIMITED - 2014-09-02
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 27 - Director → ME
13
VINDICO TECHNOLOGY LIMITED - 2016-04-08
Edm House, Village Way, Bilston, Wolverhampton, United KingdomActive Corporate (4 parents)
Officer
2016-03-03 ~ 2016-12-01IIF 18 - Director → ME
14
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 25 - Director → ME
15
Unit 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-06-30 ~ 2024-11-13IIF 14 - Director → ME
16
Unit 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, EnglandActive Corporate (3 parents)
Officer
2022-06-30 ~ 2024-11-13IIF 15 - Director → ME
17
Trusolv Ltd, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2011-05-23IIF 40 - Director → ME
18
ITEMPLUS SYSTEMS LIMITED - 1992-05-01
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 26 - Director → ME
19
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 31 - Director → ME
20
3 Morston Claycliffe Business Park, Whaley Road, Barnsley, EnglandActive Corporate (3 parents)
Equity (Company account)
328,522 GBP2020-08-31
Officer
2019-12-05 ~ 2024-11-13IIF 8 - Director → ME
21
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2003-02-28 ~ 2004-06-30IIF 4 - Director → ME
22
LASERCOM HOLDING LIMITED - 2001-02-19
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2003-02-28 ~ 2004-06-30IIF 6 - Director → ME
23
ASA LAW LIMITED - 2012-11-21
AUDIO SECRETARIES AGENCY LIMITED - 2009-09-09
3a London Wall Buildings, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2007-07-04 ~ 2010-10-01IIF 38 - Director → ME
24
Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (4 parents)
Officer
2007-07-04 ~ 2011-05-23IIF 35 - Director → ME
25
ITNMARK EDUCATION LIMITED - 2019-08-09
TUTHSURE LIMITED - 2009-08-06
1 Fetter Lane, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2007-07-04 ~ 2011-05-23IIF 42 - Director → ME
26
BUZZTEMPZ LIMITED - 2009-08-06
THE BUZZ ELITE LIMITED - 2002-12-16
SPEED 8838 LIMITED - 2001-07-18
Gray’s Inn House, 127 Clerkenwell Road, LondonDissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2013-07-17IIF 41 - Director → ME
27
WHCO7 LIMITED - 2018-03-06
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, EnglandActive Corporate (5 parents, 14 offsprings)
Profit/Loss (Company account)
895,581 GBP2019-09-01 ~ 2020-08-31
Officer
2017-08-18 ~ 2024-11-13IIF 10 - Director → ME
Person with significant control
2017-08-18 ~ 2019-02-28IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
28
3 Morston Claycliffe Business Park, Whaley Road, Barnsley, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-02-08 ~ 2024-11-13IIF 17 - Director → ME
29
SYDNEY BIDCO LIMITED - 2016-08-11
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,246,911 GBP2023-12-31
Officer
2017-10-31 ~ 2022-03-25IIF 46 - Director → ME
30
SYDNEY TOPCO LIMITED - 2016-08-11
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
9,300,062 GBP2023-12-31
Officer
2017-10-31 ~ 2022-03-25IIF 44 - Director → ME
31
PEBBLE IT LIMITED - 2020-04-07
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,114,545 GBP2023-12-31
Officer
2020-03-03 ~ 2022-03-25IIF 32 - Director → ME
32
NBT FINANCIAL LIMITED - 2003-01-15
AMBERGAIN LIMITED - 2002-05-01
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-5,299,950 GBP2023-12-31
Officer
2017-10-31 ~ 2022-03-25IIF 45 - Director → ME
33
K.P. ASSOCIATES LIMITED - 1989-02-08
DELTA ENTERPRISES LIMITED - 1983-06-09
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,672,160 GBP2023-12-31
Officer
2007-07-04 ~ 2011-07-18IIF 36 - Director → ME
34
OCHRE HOUSE SERVICES LIMITED - 2010-10-21
CHERRIN LIMITED - 2006-07-21
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2007-07-04 ~ 2011-07-18IIF 37 - Director → ME
35
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 29 - Director → ME
36
KJA RECRUITMENT TO RECRUITMENT LIMITED - 2014-04-23
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, South YorkshireActive Corporate (3 parents)
Equity (Company account)
3,408,120 GBP2020-08-31
Officer
2017-10-18 ~ 2024-11-13IIF 13 - Director → ME
37
3 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-10-07IIF 19 - Director → ME
38
ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
EDOTECH LIMITED - 2004-06-07
PINCO 1307 LIMITED - 2000-05-11
Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (4 parents)
Officer
2001-01-22 ~ 2004-06-30IIF 5 - Director → ME
2001-01-22 ~ 2001-10-24IIF 1 - Secretary → ME
39
ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
HOUSECIVIL LIMITED - 1998-11-16
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,444,674 GBP2020-08-31
Officer
2019-02-28 ~ 2024-11-13IIF 11 - Director → ME
40
OPENGAZE LIMITED - 2016-03-15
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
299,701 GBP2020-08-31
Officer
2019-02-28 ~ 2024-11-13IIF 12 - Director → ME
41
ARDENFELL LIMITED - 2010-07-20
Gray's Inn House, 127 Clerkenwell Road, LondonDissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2013-07-17IIF 39 - Director → ME
42
TRUST EDUCATION SOLUTIONS LIMITED - 2004-11-22
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, EnglandActive Corporate (3 parents)
Equity (Company account)
1,783,334 GBP2020-08-31
Officer
2019-02-28 ~ 2024-11-13IIF 9 - Director → ME