1
100 Nottingham Terrace, London, England
Active Corporate (1 parent)
Officer
2024-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
2,723,178 GBP2024-03-31
Officer
2023-08-16 ~ now
IIF 20 - LLP Member → ME
3
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
43,404 GBP2020-08-29
Officer
2013-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
ASTIR DATA COMMUNICATIONS LIMITED - 2003-11-11
MENSLIP LIMITED - 1994-03-01
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-41,622 GBP2024-12-31
Officer
2023-08-16 ~ now
IIF 9 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-3,932,819 GBP2024-03-31
Officer
2023-08-16 ~ now
IIF 16 - Director → ME
6
LEYNARD INVESTMENTS LIMITED - 1999-11-15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
471,453 GBP2025-03-31
Officer
2023-08-16 ~ now
IIF 6 - Director → ME
7
DATALECT CORPORATE SERVICES LIMITED - 2004-07-02
LINLODGE LIMITED - 1990-05-16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
730,190 GBP2024-12-31
Officer
2023-08-16 ~ now
IIF 15 - Director → ME
8
ROBOSERVE HOLDINGS LIMITED - 1987-12-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,539,838 GBP2023-12-31
Officer
2023-08-16 ~ now
IIF 14 - Director → ME
9
100 Nottingham Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
37b Rainham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 26 - Director → ME
11
100 Nottingham Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,638 GBP2025-03-31
Officer
2023-08-16 ~ now
IIF 10 - Director → ME
13
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,624,476 GBP2024-03-31
Officer
2023-08-16 ~ now
IIF 17 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-08-16 ~ now
IIF 3 - Director → ME
15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-08-16 ~ now
IIF 11 - Director → ME
16
HAWKHURST MANAGEMENT (2018) LIMITED - 2022-01-26
22 Wadsworth Road, Perivale, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-08-16 ~ now
IIF 12 - Director → ME
17
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600,000 GBP2024-12-31
Officer
2023-08-16 ~ now
IIF 13 - Director → ME
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-25,216 GBP2025-03-31
Officer
2023-08-16 ~ now
IIF 8 - Director → ME
19
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,131,295 GBP2024-03-31
Officer
2023-08-16 ~ now
IIF 18 - Director → ME
20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
599,613 GBP2024-03-31
Officer
2023-08-16 ~ now
IIF 5 - Director → ME
21
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,105 GBP2025-03-31
Officer
2023-08-16 ~ now
IIF 7 - Director → ME
22
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,925 GBP2025-03-31
Officer
2023-08-16 ~ now
IIF 4 - Director → ME
23
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,458 GBP2025-03-31
Officer
2023-08-16 ~ now
IIF 19 - Director → ME
24
100 Nottingham Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
25
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
208,265 GBP2023-12-31
Officer
2023-08-16 ~ now
IIF 1 - Director → ME
26
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,205 GBP2025-03-31
Officer
2023-08-16 ~ now
IIF 2 - Director → ME