1
BLUE POINT COMPUTER RESOURCES LIMITED - 1992-02-07
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,879,013 GBP2024-12-31
Officer
2017-07-31 ~ 2018-01-18IIF 10 - Director → ME
2
AGHOCO 1719 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-10-04IIF 33 - Director → ME
3
AGHOCO 1720 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-10-04IIF 31 - Director → ME
4
AGHOCO 1721 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
76,000 EUR2024-01-31
Officer
2018-06-29 ~ 2018-10-04IIF 32 - Director → ME
5
FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,465,007 GBP2020-12-31
Officer
2017-07-10 ~ 2018-10-12IIF 25 - Director → ME
6
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,935,222 GBP2024-12-31
Officer
2016-05-04 ~ 2018-01-18IIF 34 - Director → ME
7
HELIX HEALTH TECHNOLOGIES LIMITED - 2016-06-09
D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED - 2014-03-10
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
8,764,721 GBP2024-12-31
Officer
2014-09-30 ~ 2018-01-18IIF 12 - Director → ME
8
HELIX HEALTH UK LIMITED - 2016-06-09
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,705,659 GBP2024-12-31
Officer
2014-09-30 ~ 2018-01-18IIF 11 - Director → ME
9
A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
11,212,997 GBP2024-12-31
Officer
2017-07-07 ~ 2018-01-18IIF 29 - Director → ME
10
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-634,185 GBP2020-12-31
Officer
2017-07-13 ~ 2018-10-12IIF 26 - Director → ME
2017-07-13 ~ 2018-10-12IIF 4 - Secretary → ME
11
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2017-07-20 ~ 2018-10-12IIF 38 - Director → ME
2017-07-20 ~ 2018-10-12IIF 6 - Secretary → ME
12
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,535,721 GBP2019-12-31
Officer
2018-01-03 ~ 2018-01-18IIF 14 - Director → ME
13
WALFELL LIMITED - 1995-11-30
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyActive Corporate (2 parents)
Equity (Company account)
-1,354 GBP2024-12-31
Officer
2018-01-03 ~ 2018-01-18IIF 15 - Director → ME
14
CORTINBELL PLC - 1999-07-06
INTRALAN GROUP PLC - 2012-11-12
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,595,669 GBP2019-12-31
Officer
2018-01-03 ~ 2018-01-18IIF 22 - Director → ME
15
Unit 12, Epsom Business Park, Kiln Lane, Epsom, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,661,353 GBP2019-12-31
Officer
2017-12-22 ~ 2018-10-04IIF 30 - Director → ME
2017-12-22 ~ 2018-10-04IIF 2 - Secretary → ME
16
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyActive Corporate (2 parents)
Equity (Company account)
-491 GBP2024-12-31
Officer
2018-01-03 ~ 2018-01-18IIF 13 - Director → ME
17
1 Orion Park, Orion Way, Kettering, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,828,727 GBP2022-12-31
Officer
2017-10-31 ~ 2018-10-30IIF 20 - Director → ME
18
Unit 1 Orion Park, Orion Way, Kettering, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,061,080 GBP2023-12-31
Officer
2017-10-03 ~ 2018-10-01IIF 17 - Director → ME
2017-10-03 ~ 2018-10-01IIF 7 - Secretary → ME
19
BRISTOL TELECOM FAX LIMITED - 1990-11-08
11 Hemmyng Corner, Warfield, Bracknell, EnglandActive Corporate (3 parents)
Equity (Company account)
3,352,436 GBP2022-12-31
Officer
2017-10-31 ~ 2018-06-05IIF 19 - Director → ME
20
Stone Lodge Rothwell Grange, Rothwell Road, Kettering, NorthamptonshireDissolved Corporate (4 parents)
Equity (Company account)
662,942 GBP2017-05-31
Officer
2017-10-31 ~ 2018-06-05IIF 18 - Director → ME
21
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,273,167 GBP2024-12-31
Officer
2017-02-23 ~ 2018-01-18IIF 27 - Director → ME
2017-02-23 ~ 2018-01-18IIF 1 - Secretary → ME
22
ONE STEP AHEAD CONSULTANCY LTD - 2009-08-07
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
878,506 GBP2024-12-31
Officer
2017-03-08 ~ 2018-01-18IIF 23 - Director → ME
23
PHENNA GROUP INVESTMENTS LIMITED - 2019-05-02
Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-25 ~ 2018-10-04IIF 40 - Director → ME
24
Eastcastle House, 27/28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,986,967 GBP2023-12-31
Officer
2017-01-26 ~ 2018-01-18IIF 36 - Director → ME
2017-01-26 ~ 2018-01-18IIF 9 - Secretary → ME
25
Eastcastle House, 27/28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
704,105 GBP2023-12-31
Officer
2017-02-03 ~ 2018-01-18IIF 21 - Director → ME
2017-05-09 ~ 2017-05-09IIF 5 - Secretary → ME
2017-05-09 ~ 2018-01-18IIF 8 - Secretary → ME
26
Luminar House Deltic Avenue, Rooksley, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-20 ~ 2018-01-18IIF 35 - Director → ME
27
Eastcastle House, 27/28 Eastcastle Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
385,117 GBP2023-12-31
Officer
2015-06-05 ~ 2018-01-18IIF 37 - Director → ME
28
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
552,782 GBP2024-12-31
Officer
2018-01-03 ~ 2018-01-18IIF 16 - Director → ME