1
AFA INTERNATIONAL LIMITED
- now 12736924 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-24 ~ 2023-04-06
IIF 23 - Director → ME
2
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-23 ~ 2023-04-06
IIF 6 - Director → ME
3
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-04-06
IIF 7 - Director → ME
4
ALECTO FORENSIC SERVICES LIMITED - now
ALECTO FORENSIC SERVICES LIMITED
- 2025-09-29
08562708 Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,185,039 GBP2021-03-31
Officer
2021-05-29 ~ 2023-04-06
IIF 24 - Director → ME
5
ANALYTICAL SERVICES INTERNATIONAL LIMITED
02704238 Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2,526,338 GBP2021-03-31
Officer
2022-03-10 ~ 2023-04-06
IIF 26 - Director → ME
6
BLACKTHORN TECHNOLOGIES LIMITED
- now 09717255CCL LONDON TWO LIMITED
- 2015-09-07
09717255 36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-04 ~ 2016-04-06
IIF 8 - Director → ME
7
CCL (COMPUTER CONSULTANTS) LTD
- now 02049601CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
BAYFIELD SERVICES LIMITED - 1987-01-15
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
97,843 GBP2024-06-30
Officer
2014-04-10 ~ 2016-04-06
IIF 20 - Director → ME
8
CCL (SOLUTIONS) GROUP LTD
- now 08128980CCL (2012) GROUP LTD - 2012-08-07
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-11,935 GBP2024-06-30
Officer
2014-04-10 ~ 2016-04-20
IIF 2 - Director → ME
9
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2016-04-06
IIF 10 - Director → ME
10
CCL TRAINING ACADEMY LIMITED
- now 07789037CCL E-DISCLOSURE LTD
- 2015-06-18
07789037CCL INNOVATION LTD - 2013-03-05
11846414CCL INNOVATIONS LTD - 2011-12-30
11846414 36 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-04-10 ~ 2016-04-06
IIF 19 - Director → ME
11
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,243,354 GBP2024-06-30
Officer
2014-04-10 ~ 2016-04-06
IIF 21 - Director → ME
12
Aspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
36,343 GBP2021-04-30
Officer
2021-10-08 ~ 2023-04-06
IIF 22 - Director → ME
13
ARROGEN FORENSICS LIMITED - 2018-04-19
MANLOVE FORENSICS LIMITED - 2015-05-07
Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
175,672 GBP2019-05-01 ~ 2020-04-30
Officer
2020-09-01 ~ 2023-04-06
IIF 25 - Director → ME
14
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
15,578 GBP2019-03-31
Officer
2021-12-31 ~ 2023-04-06
IIF 17 - Director → ME
15
FORENSIC ACCESS LIMITED - 2018-04-19
05107377DAWNEDGE LIMITED - 2003-03-12
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-487,841 GBP2019-03-31
Officer
2021-12-24 ~ 2023-04-06
IIF 14 - Director → ME
16
Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11 GBP2020-04-30
Officer
2021-11-30 ~ 2023-04-06
IIF 11 - Director → ME
17
GSA GLOBAL LIMITED - now
GLOBAL SECURE SERVICES LIMITED - 2018-11-02
4 Wilbye House, Lexden Park, Colchester, England
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
313,331 GBP2023-09-01 ~ 2024-08-31
Officer
2019-10-16 ~ 2020-03-12
IIF 5 - Director → ME
2019-08-07 ~ 2020-03-12
IIF 39 - Secretary → ME
18
Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-19 ~ 2023-04-11
IIF 29 - Director → ME
19
REVIEW I.T. LTD - 2006-11-07
9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-411,885 GBP2020-03-31
Officer
2021-01-10 ~ 2023-04-06
IIF 27 - Director → ME
20
Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-19 ~ 2023-04-11
IIF 32 - Director → ME
21
Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-21 ~ 2023-04-06
IIF 31 - Director → ME
22
Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ 2023-04-11
IIF 33 - Director → ME
23
MDE HEALTHCARE SERVICES LIMITED - now
M D EVENTS LIMITED
- 2020-01-23
05450419 Building 329 Doncastle Road, Bracknell, Berkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-534,589 GBP2023-03-31
Officer
2012-03-15 ~ 2013-05-01
IIF 3 - Director → ME
24
NATIONWIDE FORENSIC LIMITED
- now 13092078 Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ 2023-04-11
IIF 28 - Director → ME
25
QCC INFORMATION SECURITY LTD
- now 09717451Q.C.C. SECURITY LIMITED
- 2015-08-27
09717451CCL LONDON ONE LIMITED
- 2015-08-06
09717451 36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-04 ~ 2016-04-06
IIF 9 - Director → ME
26
L C D DIRECT LIMITED - 1998-08-04
40 Clifton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-01-04 ~ 1999-11-15
IIF 34 - Director → ME
27
TAG INTERNATIONAL DEVELOPMENT LIMITED - now
AXIOM INTERNATIONAL LIMITED
- 2023-10-31
07171834 63-65 Petty France Ground Floor, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,813,557 GBP2019-03-31
Officer
2021-02-24 ~ 2023-04-06
IIF 4 - Director → ME
28
TAG INTERNATIONAL HOLDINGS LIMITED - now
OVERLEAF HOLDINGS LIMITED
- 2024-09-09
09970985 63-65 Petty France Ground Floor, London, England
Active Corporate (4 parents)
Officer
2021-03-02 ~ 2023-04-06
IIF 18 - Director → ME
29
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-03-02 ~ 2022-04-05
IIF 12 - Director → ME
30
TORCHLIGHT SECURITY & JUSTICE LIMITED
09206389 63-65 Petty France Ground Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-03-02 ~ 2022-03-25
IIF 16 - Director → ME
31
TORCHLIGHT MANAGEMENT LIMITED - 2014-09-08
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-03-02 ~ 2022-03-25
IIF 15 - Director → ME
32
TORCHLIGHTGROUP HOLDINGS LIMITED
09595548 63-65 Petty France Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ 2023-04-06
IIF 30 - Director → ME
33
TORCHLIGHT SOLUTIONS LTD - 2014-09-08
09206434 63-65 Petty France Ground Floor, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,018,056 GBP2015-06-30
Officer
2021-03-02 ~ 2023-04-06
IIF 13 - Director → ME