1
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2011-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 15 - Has significant influence or control → OE
2
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
112,031 GBP2024-03-31
Officer
2021-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
PEACHEYS I.T. CONSULTING LIMITED - 2007-06-13
OVERAGENT LIMITED - 2000-02-02
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,311,787 GBP2024-03-31
Officer
2007-03-31 ~ now
IIF 6 - Director → ME
2007-03-31 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-11-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2021-03-31
Officer
2004-04-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 12 - Has significant influence or control → OE
8
HY ASSOCIATES LIMITED - 2004-01-28
NEXTPACT LIMITED - 1988-02-29
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Officer
2009-03-03 ~ now
IIF 1 - Director → ME