1
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
884,818 GBP2024-12-31
Officer
2015-08-06 ~ 2020-01-27IIF 26 - Director → ME
2015-08-06 ~ 2020-01-27IIF 40 - Secretary → ME
2
ARENA GROUP LIMITED - 2004-09-30
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1999-03-18 ~ 2020-01-27IIF 28 - Director → ME
1999-03-18 ~ 2020-01-27IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-27IIF 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
3
WARDCART LIMITED - 1987-10-27
C O S (U.K) LIMITED - 1988-08-08
C O S UK LIMITED - 2004-09-30
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,231,308 GBP2017-09-30
Officer
1999-06-10 ~ 2020-01-27IIF 30 - Director → ME
2003-01-16 ~ 2020-01-27IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27IIF 10 - Has significant influence or control → OE
4
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
365,662 GBP2017-09-30
Officer
2016-11-30 ~ 2020-01-27IIF 22 - Director → ME
2016-11-30 ~ 2020-01-27IIF 37 - Secretary → ME
Person with significant control
2016-11-30 ~ 2020-01-27IIF 6 - Has significant influence or control → OE
5
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
189,430 GBP2017-09-30
Officer
2016-11-30 ~ 2020-01-27IIF 21 - Director → ME
2016-11-30 ~ 2020-01-27IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27IIF 5 - Has significant influence or control → OE
6
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2011-04-15 ~ 2020-01-27IIF 25 - Director → ME
2011-04-15 ~ 2020-01-27IIF 41 - Secretary → ME
Person with significant control
2016-07-15 ~ 2020-01-27IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
7
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
26,250 GBP2017-09-30
Officer
2016-11-30 ~ 2020-01-27IIF 23 - Director → ME
2016-11-30 ~ 2020-01-27IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27IIF 7 - Has significant influence or control → OE
8
Gresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
712,659 GBP2024-03-31
Officer
2020-08-17 ~ 2024-04-21IIF 31 - Director → ME
Person with significant control
2020-08-17 ~ 2024-04-21IIF 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
9
FOVIA INTEGRATED VISION LIMITED - 2003-06-13
FOVIA LIMITED - 2005-11-10
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,610,791 GBP2017-09-30
Officer
2011-04-15 ~ 2020-01-27IIF 24 - Director → ME
2011-04-15 ~ 2020-01-27IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27IIF 11 - Has significant influence or control → OE
10
JANE'S APPEAL - 2009-07-14
Unit 5 Madison Court, George Mann Road, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2017-04-08 ~ 2024-04-22IIF 20 - Director → ME
11
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2005-09-30 ~ 2020-01-27IIF 35 - Director → ME
2005-01-31 ~ 2020-01-27IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-27IIF 8 - Has significant influence or control → OE
12
CONTACT COMPUTER SERVICES (UK) LIMITED - 1990-03-22
BUTEGREEN LIMITED - 1986-10-08
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2006-06-30 ~ 2020-01-27IIF 29 - Director → ME
2006-06-30 ~ 2020-01-27IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-27IIF 9 - Has significant influence or control → OE
13
OLICANA INVESTMENTS LTD - 2020-12-23
Gresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (1 parent)
Officer
2020-11-27 ~ 2024-04-21IIF 32 - Director → ME
Person with significant control
2020-11-27 ~ 2024-04-21IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or 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