1
15 Queens Drive, Taunton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-02-28 ~ 2024-08-28
IIF 30 - Ownership of shares – 75% or more → OE
2
Beeches Farm Lutterworth Road, Whetstone, Leicester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-07-03 ~ 2022-03-31
IIF 16 - Director → ME
Person with significant control
2017-07-03 ~ 2022-12-01
IIF 19 - Ownership of shares – 75% or more → OE
3
15 Queens Drive, Taunton, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 5 - Director → ME
4
CALLUNA PROPERTY INVESTMENTS LIMITED
- 2018-08-10
07887084QDOS CORPORATE SOLUTIONS LIMITED
- 2014-11-05
07887084 15 Queens Drive, Taunton, England
Active Corporate (3 parents)
Officer
2011-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Queens Drive, Taunton, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 20 - Has significant influence or control → OE
6
CRONER TAXWISE LIMITED - now
TAXWISE SERVICES LIMITED - 2016-07-04
QDOS TAXWISE LIMITED - 2009-02-19
MENTOR TAX CONSULTANTS LIMITED
- 2000-04-11
03116659 The Peninsula, Victoria Place, Manchester
Active Corporate (22 parents)
Officer
1995-10-20 ~ 2007-01-31
IIF 2 - Director → ME
7
15 Queens Drive, Taunton, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-09-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 Queens Drive, Taunton, Somerset
Active Corporate (2 parents)
Officer
2014-05-01 ~ 2022-03-31
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2018-06-25 ~ dissolved
IIF 17 - Director → ME
10
QDOS BROKER AND UNDERWRITING SERVICES LIMITED
06012716 The Grange, Rearsby, Leicester, England
Active Corporate (21 parents)
Officer
2006-11-29 ~ 2011-10-14
IIF 8 - Director → ME
11
The Grange, Rearsby, Leicester, England
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2006-11-29 ~ 2011-10-14
IIF 7 - Director → ME
12
Byron House Second Floor, Byron House, Commercial Street, Mansfield, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2006-11-29 ~ 2009-06-01
IIF 10 - Director → ME
13
QUEST BUSINESS SERVICES LIMITED - now
QDOS ASSOCIATES LIMITED
- 2007-02-07
06013589 Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
Active Corporate (15 parents, 2 offsprings)
Officer
2006-11-29 ~ 2011-10-14
IIF 6 - Director → ME
14
RHINO PROTECT LIMITED - now
VANTAGE PROTECT LIMITED - 2020-02-12
QDOS STATUS SERVICES LIMITED
- 2016-12-05
06012736 Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
Active Corporate (18 parents)
Officer
2006-11-29 ~ 2011-10-14
IIF 9 - Director → ME
15
15 Queens Drive, Taunton, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-01 ~ 2022-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Queens Drive, Taunton, Somerset
Active Corporate (2 parents)
Officer
2015-05-01 ~ 2022-03-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
15 Queens Drive, Taunton, England
Active Corporate (4 parents)
Person with significant control
2021-02-27 ~ 2024-08-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
15 Queens Drive, Taunton, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-02 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
ROKET PROPERTY SERVICES LTD
- now 09094730ROKET CYBER SOLUTIONS LTD
- 2017-09-18
09094730 15 Queens Drive, Taunton, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ 2022-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Queens Drive, Taunton, England
Dissolved Corporate (3 parents)
Officer
2020-09-23 ~ 2022-03-31
IIF 15 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat 1 Villa Borghese, Ridgeway Road, Torquay, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 18 - Director → ME
22
3 Grange Court, Bognor Regis, West Sussex
Dissolved Corporate (6 parents)
Officer
~ 1999-11-26
IIF 1 - Director → ME