1
Sceptre House Sceptre Way, Bamber Bridge, PrestonActive Corporate (6 parents, 10 offsprings)
Officer
2004-10-06 ~ 2008-03-31IIF 5 - Director → ME
2
PINCO 1670 LIMITED - 2001-11-22
ROBERT HUGHES LIMITED - 2015-01-12
Sceptre House Sceptre Way, Bamber Bridge, Preston, LancashireActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2001-11-21 ~ 2008-03-31IIF 18 - Director → ME
3
PIMCO 2382 LIMITED - 2005-11-24
Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, EnglandActive Corporate (2 parents)
Equity (Company account)
114,976 GBP2024-03-31
Officer
2005-11-22 ~ 2022-06-06IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-16IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-406,619 GBP2015-07-31
Officer
2002-02-13 ~ 2006-11-17IIF 6 - Director → ME
5
PINCO 2232 LIMITED - 2005-02-07
Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, EnglandActive Corporate (2 parents)
Equity (Company account)
25 GBP2024-03-31
Officer
2005-02-01 ~ 2025-06-16IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-16IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
TELEWARE GROUP PLC - 2019-03-18
Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
427,000 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2025-04-25IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
PINCO 2181 LIMITED - 2004-09-20
Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-09-16 ~ 2022-06-06IIF 9 - Director → ME
Person with significant control
2016-08-11 ~ 2025-06-16IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
TELEWARE PUBLIC LIMITED COMPANY - 2022-04-01
PINCO 1942 LIMITED - 2003-07-16
Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, EnglandActive Corporate (2 parents)
Equity (Company account)
2,385,046 GBP2024-03-31
Officer
2003-05-28 ~ 2022-06-06IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-20IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
PINCO 2182 LIMITED - 2004-09-28
VEMOTION LIMITED - 2017-07-31
Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,335,653 GBP2024-09-30
Person with significant control
2016-08-11 ~ 2025-04-25IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
10
VEMOTION LIMITED - 2017-09-06
VEMOTION INTERACTIVE LIMITED - 2017-07-31
PINCO 2144 LIMITED - 2004-06-24
The Chapel, Bridge Street, Driffield, East YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-4,154,424 GBP2024-09-30
Officer
2004-09-24 ~ 2022-06-06IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-15IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
VEMOTION LIMITED - 2004-09-28
VEMOTION FN LIMITED - 2022-04-07
Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,167,326 GBP2024-09-30
Officer
2003-10-21 ~ 2022-06-06IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-24IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
VOLO LIMITED - 2008-01-17
Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-201,430 GBP2024-11-30
Officer
2003-06-23 ~ 2004-01-31IIF 3 - Director → ME
13
WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
FORAY 1300 LIMITED - 2000-05-23
TELEWORK GROUP PLC - 2001-06-04
TELEWORK SYSTEMS PLC - 2003-08-04
Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-06-23 ~ 2003-07-14IIF 4 - Director → ME