1
ACORN BUSINESS MACHINES (HOLMFIRTH) LTD
06097930 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
884,818 GBP2024-12-31
Officer
2015-08-06 ~ 2020-01-27
IIF 26 - Director → ME
2015-08-06 ~ 2020-01-27
IIF 40 - Secretary → ME
2
Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 34 - Director → ME
3
ARENA BUSINESS MACHINES LIMITED
02646082 Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1994-07-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
4
ARENA GROUP HOLDINGS LIMITED
- now 03735943 Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (19 parents, 8 offsprings)
Officer
1999-03-18 ~ 2020-01-27
IIF 28 - Director → ME
1999-03-18 ~ 2020-01-27
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
C O S (U.K) LIMITED - 1988-08-08
WARDCART LIMITED - 1987-10-27
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
8,231,308 GBP2017-09-30
Officer
1999-06-10 ~ 2020-01-27
IIF 30 - Director → ME
2003-01-16 ~ 2020-01-27
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27
IIF 10 - Has significant influence or control → OE
6
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
365,662 GBP2017-09-30
Officer
2016-11-30 ~ 2020-01-27
IIF 22 - Director → ME
2016-11-30 ~ 2020-01-27
IIF 37 - Secretary → ME
Person with significant control
2016-11-30 ~ 2020-01-27
IIF 6 - Has significant influence or control → OE
7
BUSINESS SYSTEMS (NORTH WALES) LIMITED
02642727 Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
189,430 GBP2017-09-30
Officer
2016-11-30 ~ 2020-01-27
IIF 21 - Director → ME
2016-11-30 ~ 2020-01-27
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27
IIF 5 - Has significant influence or control → OE
8
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2011-04-15 ~ 2020-01-27
IIF 25 - Director → ME
2011-04-15 ~ 2020-01-27
IIF 41 - Secretary → ME
Person with significant control
2016-07-15 ~ 2020-01-27
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
9
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
26,250 GBP2017-09-30
Officer
2016-11-30 ~ 2020-01-27
IIF 23 - Director → ME
2016-11-30 ~ 2020-01-27
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27
IIF 7 - Has significant influence or control → OE
10
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
712,659 GBP2024-03-31
Officer
2020-08-17 ~ 2024-04-21
IIF 31 - Director → ME
Person with significant control
2024-04-21 ~ 2026-01-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-17 ~ 2024-04-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
FOVIA LIMITED - 2005-11-10
FOVIA INTEGRATED VISION LIMITED - 2003-06-13
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,610,791 GBP2017-09-30
Officer
2011-04-15 ~ 2020-01-27
IIF 24 - Director → ME
2011-04-15 ~ 2020-01-27
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27
IIF 11 - Has significant influence or control → OE
12
Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
JANE'S APPEAL - 2009-07-14
Unit 5 Madison Court, George Mann Road, Leeds, England
Active Corporate (16 parents)
Officer
2017-04-08 ~ 2024-04-22
IIF 20 - Director → ME
14
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-30 ~ 2020-01-27
IIF 35 - Director → ME
2005-01-31 ~ 2020-01-27
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-27
IIF 8 - Has significant influence or control → OE
15
CONTACT COMPUTER SERVICES (UK) LIMITED - 1990-03-22
BUTEGREEN LIMITED - 1986-10-08
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-30 ~ 2020-01-27
IIF 29 - Director → ME
2006-06-30 ~ 2020-01-27
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27
IIF 9 - Has significant influence or control → OE
16
OLICANA INVESTMENTS LTD
- 2020-12-23
13048388 Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ 2024-04-21
IIF 32 - Director → ME
Person with significant control
2020-11-27 ~ 2024-04-21
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
4 Greenfield Road, Holmfirth, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
644,845 GBP2024-03-31
Officer
2013-09-23 ~ now
IIF 19 - LLP Designated Member → ME