1
RAPID SOFTWARE HOLDINGS LTD
- 2023-05-26
12436291 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-31 ~ 2023-05-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
RAPID ACCESS SOFTWARE LTD
- 2023-05-26
12438625 42 Lytton Road, New Barnet, Barnet, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2021-10-08 ~ 2021-11-23
IIF 3 - Ownership of shares – 75% or more → OE
3
BLUE SHIELD ADVANCED EXTERIOR SOLUTIONS LTD
- now 04790787BLUE SHIELD CLEANING LTD
- 2025-08-04
04790787RAPID UK LTD - 2019-10-24
PORTON INVESTMENTS LIMITED
- 2018-02-15
04790787STONEYGATE 80 LIMITED
- 2003-09-23
04790787 04863906, 04864383, 04863903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-06 ~ 2012-04-04
IIF 43 - Director → ME
2020-01-03 ~ now
IIF 21 - Director → ME
2006-03-01 ~ 2006-10-18
IIF 45 - Secretary → ME
Person with significant control
2020-01-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (8 parents)
Officer
2015-01-15 ~ now
IIF 23 - Director → ME
6
ENSIGN ADVANCED SYSTEMS LIMITED
02415174 42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-05-15 ~ now
IIF 41 - Director → ME
2012-10-01 ~ now
IIF 46 - Secretary → ME
7
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
20 Warren Park Way, Enderby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
INITIAL SOFTWARE SERVICES LLP
- now OC431109JONATHAN GOULSTINE LLP
- 2020-03-16
OC431109 42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-03-12 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-23 ~ 2025-02-03
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 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
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
BLUE SHIELD RESOURCES LIMITED
- 2022-12-05
12904238 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ 2021-01-05
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
20
RAPID SOFTWARE SYSTEMS LTD
- 2020-01-31
11122400 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-22 ~ now
IIF 22 - Director → ME
21
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
THERMAL TRADING SOLUTIONS LIMITED
- now 04863904STONEYGATE 84 LIMITED
- 2003-09-21
04863904 04206731, 04864366, 04294581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) West Walk Building, 110 Regent, Road, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ dissolved
IIF 42 - Director → ME
23
KESEF INVESTMENTS LIMITED
- 2019-02-21
07505572KESEF INVESTEMENTS LTD
- 2013-04-25
07505572 42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-01-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE