1
SEVEN CAPITAL LTD - 2008-03-27
 Advance House 9 Waterfall Lane Trading Estate, Old Hill, BirminghamActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-47,177 GBP2024-11-30
Officer
 2007-11-29 ~ 2008-04-30IIF 76  - Director →  ME
2
ADVANCED IT SYSTEMS LIMITED - 2009-12-21
 Advance House 9 Waterfall Lane Trading Estate, Old Hill, BirminghamActive Corporate (3 parents)
Equity (Company account)
273,820 GBP2024-12-31
Officer
 2007-12-21 ~ 2008-04-30IIF 74  - Director →  ME
 2007-12-21 ~ 2008-04-30IIF 85  - Secretary →  ME
3
 Advance House 9 Waterfall Lane Trading Estate, Old Hill, BirminghamActive Corporate (2 parents)
Equity (Company account)
63 GBP2024-12-31
Officer
 2007-12-21 ~ 2008-04-30IIF 70  - Director →  ME
 2007-12-21 ~ 2008-04-30IIF 88  - Secretary →  ME
4
 Dulce Domum, Alma Road, Eton Wick, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2022-02-01 ~ 2022-02-08IIF 32  - Director →  ME
5
 Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
 2023-04-10 ~ 2023-09-21IIF 13  - Director →  ME
Person with significant control
 2023-04-10 ~ 2023-09-21IIF 67  - Ownership of voting rights - More than 25% but not more than 50% →  OE
6
 Sorbon, Aylesbury End, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
 2022-02-01 ~ 2023-09-21IIF 31  - Director →  ME
Person with significant control
 2022-07-29 ~ 2023-09-22IIF 61  - Has significant influence or control →  OE
7
ACTLENSE LIMITED - 1984-12-05
 Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)
Officer
 2007-03-29 ~ 2008-01-15IIF 77  - Director →  ME
 2007-03-29 ~ 2008-01-15IIF 86  - Secretary →  ME
8
MALDOWERS LIMITED - 1994-11-18
 Westwood Way, Westwood Business Park, Coventry, West MidlandsActive Corporate (2 parents)
Officer
 2007-03-29 ~ 2008-01-15IIF 72  - Director →  ME
 2007-03-29 ~ 2008-01-15IIF 83  - Secretary →  ME
9
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
 Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)
Officer
 2007-03-29 ~ 2008-01-15IIF 71  - Director →  ME
 2007-03-29 ~ 2008-01-15IIF 84  - Secretary →  ME
10
 Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)
Officer
 2007-03-29 ~ 2008-01-15IIF 78  - Director →  ME
 2007-03-29 ~ 2008-01-15IIF 87  - Secretary →  ME
11
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
 2022-02-01 ~ 2022-02-16IIF 20  - Director →  ME
12
 Dulce Domum, Alma Road, Eton Wick, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2022-02-01 ~ 2023-11-09IIF 24  - Director →  ME
Person with significant control
 2022-02-28 ~ 2023-11-09IIF 46  - Has significant influence or control →  OE
13
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
 2022-02-01 ~ 2023-01-20IIF 22  - Director →  ME
Person with significant control
 2022-02-28 ~ 2023-01-20IIF 44  - Has significant influence or control →  OE
14
INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
 Westwood Way, Westwood Business Park, CoventryActive Corporate (3 parents)
Officer
 2007-03-29 ~ 2008-01-15IIF 73  - Director →  ME
 2007-03-29 ~ 2008-01-15IIF 90  - Secretary →  ME
15
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
 Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)
Officer
 2007-03-29 ~ 2008-01-15IIF 75  - Director →  ME
 2007-03-29 ~ 2008-01-15IIF 89  - Secretary →  ME
16
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2022-02-01 ~ 2023-12-31IIF 21  - Director →  ME
17
 Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomActive Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2022-08-01 ~ 2023-09-21IIF 17  - Director →  ME
Person with significant control
 2022-08-01 ~ 2023-09-23IIF 57  - Has significant influence or control →  OE
18
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
 2022-07-19 ~ 2023-09-21IIF 25  - Director →  ME
Person with significant control
 2022-07-18 ~ 2023-10-06IIF 49  - Has significant influence or control →  OE
19
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
 2022-02-01 ~ 2023-09-21IIF 27  - Director →  ME
Person with significant control
 2022-02-28 ~ 2024-06-30IIF 50  - Has significant influence or control →  OE
20
 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
 2021-05-25 ~ 2023-09-21IIF 16  - Director →  ME
21
 Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2022-02-01 ~ 2023-01-24IIF 40  - Director →  ME
Person with significant control
 2022-06-01 ~ 2023-01-24IIF 64  - Has significant influence or control →  OE
22
 Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2022-07-19 ~ 2023-09-21IIF 18  - Director →  ME
Person with significant control
 2022-07-19 ~ 2023-09-22IIF 43  - Has significant influence or control →  OE
23
 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2022-09-28 ~ 2023-09-30IIF 15  - Director →  ME
24
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2022-07-19 ~ 2023-05-01IIF 34  - Director →  ME
Person with significant control
 2022-07-19 ~ 2023-05-01IIF 60  - Has significant influence or control →  OE
25
LINDEN JVCO NO1 LIMITED - 2017-12-15
 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
 2021-06-22 ~ 2021-11-16IIF 7  - Director →  ME
26
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2022-07-19 ~ 2023-09-21IIF 29  - Director →  ME
Person with significant control
 2022-07-19 ~ 2023-10-25IIF 53  - Has significant influence or control →  OE
27
M J COPIERS LIMITED - 1999-01-22
SPEED 522 LIMITED - 1990-08-16
 59 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (1 parent)
Officer
 2004-03-12 ~ 2006-11-27IIF 11  - Director →  ME
 2004-10-29 ~ 2006-11-27IIF 80  - Secretary →  ME
28
 59 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (1 parent)
Officer
 2004-03-12 ~ 2006-11-26IIF 8  - Director →  ME
 2003-09-30 ~ 2006-10-23IIF 81  - Secretary →  ME
29
 22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
 2022-03-01 ~ 2023-09-21IIF 12  - Director →  ME
30
 Building 2 30 Friern Park, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
 2022-02-01 ~ 2022-06-26IIF 19  - Director →  ME
Person with significant control
 2022-02-28 ~ 2022-06-26IIF 47  - Has significant influence or control →  OE
31
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2022-02-01 ~ 2023-09-21IIF 33  - Director →  ME
Person with significant control
 2022-02-28 ~ 2023-08-01IIF 56  - Has significant influence or control →  OE
32
 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
 2021-06-11 ~ 2021-12-15IIF 5  - Director →  ME
33
 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
 2021-06-14 ~ 2021-12-15IIF 6  - Director →  ME
34
M. J. C. TECHNICAL LIMITED - 2004-02-17
CLAVERTON DESIGN ASSOCIATES LIMITED - 2001-08-14
 Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (1 parent)
Officer
 2004-03-12 ~ 2006-11-27IIF 9  - Director →  ME
 2004-07-06 ~ 2006-11-27IIF 79  - Secretary →  ME
35
MAZTEC SERVICES LIMITED - 2011-11-11
 25 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)
Officer
 2004-03-12 ~ 2006-11-27IIF 10  - Director →  ME
 2006-07-08 ~ 2006-10-23IIF 82  - Secretary →  ME
36
 Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
 2023-03-30 ~ 2023-09-22IIF 14  - Director →  ME
Person with significant control
 2023-03-30 ~ 2023-09-22IIF 68  - Ownership of voting rights - More than 25% but not more than 50% →  OE
37
 4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
 2022-02-01 ~ 2022-03-10IIF 23  - Director →  ME
38
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
 2022-07-19 ~ 2022-09-30IIF 30  - Director →  ME
Person with significant control
 2022-07-19 ~ 2022-09-30IIF 51  - Has significant influence or control →  OE
39
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2022-02-01 ~ 2022-05-23IIF 28  - Director →  ME
Person with significant control
 2022-02-28 ~ 2022-05-23IIF 54  - Has significant influence or control →  OE
40
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
 2022-02-01 ~ 2022-04-20IIF 35  - Director →  ME
Person with significant control
 2022-02-28 ~ 2022-04-20IIF 62  - Has significant influence or control →  OE
41
 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2020-12-09 ~ 2022-02-08IIF 4  - Director →  ME
42
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2022-02-01 ~ 2025-02-28IIF 42  - Director →  ME
Person with significant control
 2022-02-28 ~ 2025-02-28IIF 65  - Has significant influence or control →  OE
43
 Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2022-02-01 ~ 2023-03-20IIF 39  - Director →  ME
Person with significant control
 2022-07-19 ~ 2023-03-20IIF 58  - Has significant influence or control →  OE
44
 Dulce Domum Alma Road, Eton Wick, Windsor, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2022-07-14 ~ 2023-09-21IIF 36  - Director →  ME
45
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
 2022-02-01 ~ 2022-09-20IIF 26  - Director →  ME
Person with significant control
 2022-07-19 ~ 2022-09-20IIF 52  - Has significant influence or control →  OE
46
 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
 2022-07-11 ~ 2023-09-21IIF 3  - Director →  ME
47
 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
 2022-07-11 ~ 2023-09-21IIF 2  - Director →  ME
48
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2022-07-01 ~ 2023-09-21IIF 37  - Director →  ME
49
 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2022-07-19 ~ 2022-11-28IIF 38  - Director →  ME
Person with significant control
 2022-07-19 ~ 2022-11-28IIF 59  - Has significant influence or control →  OE