1
22b Buckingham Avenue, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-08 ~ 2024-12-11
IIF 1 - Director → ME
Person with significant control
2023-09-08 ~ 2024-12-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22b Buckingham Avenue, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
689,757 GBP2025-03-31
Officer
2015-11-12 ~ 2024-10-25
IIF 15 - Secretary → ME
Person with significant control
2023-01-18 ~ 2024-10-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
B02 Leyton Industrial Village, Argall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
195,427 GBP2025-03-31
Officer
2008-04-02 ~ 2024-10-25
IIF 5 - Secretary → ME
Person with significant control
2023-01-18 ~ 2024-10-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 11 Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
375,977 GBP2025-01-31
Person with significant control
2019-09-30 ~ 2023-10-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
Unit 12 Hanover West Industrial Estate, Acton Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,268,857 GBP2025-03-31
Officer
2003-08-20 ~ 2024-10-25
IIF 3 - Secretary → ME
Person with significant control
2016-07-20 ~ 2024-10-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
KEPHRE ASSOCIATES LIMITED - 2005-01-06
KEPHRE SOFTWARE SOLUTIONS LIMITED - 2001-10-02
Unit 10 The Empire Centre, Imperial Way, Watford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
330,977 GBP2025-03-31
Officer
2008-11-06 ~ 2024-10-25
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Unit 13 149 Roman Way, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
314,686 GBP2025-03-31
Officer
2006-07-24 ~ 2024-10-25
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 10 The Empire Centre, Imperial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
196,914 GBP2025-03-31
Officer
2019-11-18 ~ 2024-10-25
IIF 14 - Secretary → ME
Person with significant control
2023-01-18 ~ 2024-10-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE