1
58 Tachbrook Street Tachbrook Street, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 3 - director → ME
2
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (384 parents, 1 offspring)
Officer
2011-03-31 ~ nowIIF 1 - llp-member → ME
3
8 High Street, Brentwood, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2004-08-18 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Room 1.06 First Floor, Bluefin Building, London, United KingdomCorporate (4 parents)
Officer
2024-10-02 ~ nowIIF 4 - director → ME
6
Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,424,128 GBP2019-10-31
Officer
2004-11-09 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-08-18 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
8 High Street, Brentwood, Essex, United KingdomDissolved corporate (2 parents)
Officer
2016-03-22 ~ dissolvedIIF 13 - director → ME
9
8 High Street, Brentwood, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-350,761 GBP2019-10-31
Person with significant control
2018-02-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
8 High Street, Brentwood, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,926 GBP2019-08-31
Officer
2016-08-03 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
11
Nsc Global 3rd Floor, West Building, 1 London Bridge, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 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
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
14th Floor 76, Shoe Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-03-26 ~ dissolvedIIF 10 - director → ME
13
22 St. James's Close, London, EnglandDissolved corporate (1 parent)
Officer
2022-09-22 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
22 St. James's Close, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
22 St James Close, St James Drive, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-362 GBP2018-09-30
Officer
2017-09-20 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE