1
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-85,762 GBP2023-12-31
Officer
2016-05-04 ~ nowIIF 15 - Director → ME
2
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-2,762 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 14 - Director → ME
3
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Officer
2022-08-19 ~ dissolvedIIF 20 - Director → ME
4
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,476,941 GBP2023-12-31
Officer
2022-08-19 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
630,571 GBP2023-12-31
Officer
2014-08-26 ~ nowIIF 9 - Director → ME
6
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,671 GBP2023-12-31
Officer
2019-07-19 ~ nowIIF 16 - Director → ME
7
1 Top Farm Court Top Street, Bawtry, Doncaster, England, EnglandActive Corporate (6 parents)
Officer
2025-01-29 ~ nowIIF 11 - Director → ME
8
1 Top Farm Court, Top Street, Bawtry, Doncaster, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,423 GBP2023-12-31
Officer
2019-04-23 ~ nowIIF 1 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
1 Top Farm Court Top Street, Bawtry, Doncaster, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-01-28 ~ nowIIF 12 - Director → ME
10
FOUNDATION INFORMATION TECHNOLOGY HOLDINGS LIMITED - 2012-08-23
MARPLACE (NUMBER 758) LIMITED - 2010-08-05
1 Top Farm Court, Top Street, Bawtry, Doncaster, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,813,056 GBP2023-12-31
Officer
2010-08-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
11
FOUNDATION IT LIMITED - 2014-09-30
FOUNDATION INFORMATION TECHNOLOGY LIMITED - 2012-08-23
1 Top Farm Court, Top Street, Bawtry, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
110 GBP2023-12-31
Officer
2010-06-17 ~ nowIIF 4 - Director → ME
12
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,982 GBP2023-12-31
Officer
2016-05-09 ~ nowIIF 8 - Director → ME
13
JCCO 393 LIMITED - 2016-07-07
8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (1 parent)
Equity (Company account)
215,503 GBP2022-12-31
Officer
2016-07-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
14
Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,097 GBP2023-10-31
Officer
2023-11-01 ~ nowIIF 13 - Director → ME
15
1 Podmore Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-02-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,630 GBP2023-12-31
Person with significant control
2022-05-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Doyle House, Derby Road, Haslemere, Surrey, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
979,370 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Doyle House, Derby Road, Haslemere, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 21 - Director → ME
19
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,174 GBP2023-12-31
Officer
2017-09-15 ~ nowIIF 7 - Director → ME