1
809 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Buckles Way, Banstead, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19 Buckles Way, Banstead, EnglandDissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Buckles Way, Banstead, EnglandActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 11 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
50 St Marys Crescent, St. Marys Crescent, London, EnglandActive Corporate (3 parents)
Officer
2023-12-03 ~ nowIIF 15 - Director → ME
6
616 Limpsfield Road, Warlingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,785 GBP2022-12-31
Officer
2021-12-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
7
DENMAN DATA LIMITED - 2021-03-11
616 Limpsfield Road, Warlingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2021-02-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
616 Limpsfield Road, Warlingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
9
Kirkstone, Hazel Way, Chipstead, United KingdomActive Corporate (2 parents)
Officer
2025-08-26 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
120 Branksome Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-20 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 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
11
19 Buckles Way, Banstead, EnglandDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (4 parents)
Officer
2025-06-25 ~ nowIIF 14 - Director → ME
14
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 13 - Director → ME
16
616 Limpsfield Road, Warlingham, EnglandActive Corporate (2 parents)
Equity (Company account)
3,953 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
50 St. Marys Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-869 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE