1
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
LASERLINE (UK) LIMITED - 2022-10-03
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 21 - Director → ME
2017-05-15 ~ nowIIF 35 - Secretary → ME
2
REGION CONSULTANTS LIMITED - 2016-07-01
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2017-05-15 ~ nowIIF 6 - Director → ME
2017-05-15 ~ nowIIF 43 - Secretary → ME
3
SECURE MICROSYSTEMS LIMITED - 2022-10-03
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 12 - Director → ME
2017-05-15 ~ nowIIF 42 - Secretary → ME
4
ACTRA.CO.UK LIMITED - 2009-01-19
21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 3 - Director → ME
2017-05-15 ~ nowIIF 32 - Secretary → ME
5
21ST CENTURY TECHNOLOGY (SYSTEMS) LIMITED - 2019-12-03
JOURNEO LIMITED - 2019-11-29
12 Charter Point Way, Ashby-de-la-zouch, United KingdomActive Corporate (3 parents)
Officer
2017-12-07 ~ nowIIF 47 - Secretary → ME
6
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 5 - Director → ME
2017-05-15 ~ nowIIF 38 - Secretary → ME
7
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 2 - Director → ME
2017-05-15 ~ nowIIF 27 - Secretary → ME
8
MISTPLAN LIMITED - 2009-08-08
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 4 - Director → ME
2017-05-15 ~ nowIIF 29 - Secretary → ME
9
Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,933,221 GBP2025-04-30
Officer
2025-09-01 ~ nowIIF 22 - Director → ME
10
SOUNDLINX LIMITED - 2007-12-31
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 7 - Director → ME
2017-05-15 ~ nowIIF 33 - Secretary → ME
11
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,295,804 GBP2022-09-30
Officer
2023-01-17 ~ nowIIF 15 - Director → ME
12
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2023-01-17 ~ nowIIF 17 - Director → ME
13
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Equity (Company account)
3,676,609 GBP2022-09-30
Officer
2023-01-17 ~ nowIIF 9 - Director → ME
14
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 18 - Director → ME
2017-05-15 ~ nowIIF 46 - Secretary → ME
15
SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
TOAD (UK) LIMITED - 2009-05-28
21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)
Officer
2017-05-15 ~ nowIIF 23 - Director → ME
2017-05-15 ~ nowIIF 45 - Secretary → ME
16
REGION SERVICES LIMITED - 2016-07-01
21ST CENTURY PASSENGER SYSTEMS LIMITED - 2022-10-02
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-05-15 ~ nowIIF 14 - Director → ME
2017-05-15 ~ nowIIF 36 - Secretary → ME
17
TG21 PLC - 2009-05-27
TOAD PLC - 2003-06-10
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
TOAD GROUP PLC - 2005-05-19
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (5 parents)
Officer
2017-05-15 ~ nowIIF 1 - Director → ME
2017-05-15 ~ nowIIF 41 - Secretary → ME
18
272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-05-15 ~ nowIIF 37 - Secretary → ME
19
CITYSPACE LIMITED - 2009-08-08
KIZOOM LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-05-15 ~ nowIIF 20 - Director → ME
2017-05-15 ~ nowIIF 44 - Secretary → ME
20
KIZOOM LIMITED - 2014-06-30
BRESSEL LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 16 - Director → ME
2017-05-15 ~ nowIIF 39 - Secretary → ME
21
STRIKEORB LIMITED - 1989-08-09
SECOND BASE SYSTEMS LIMITED - 2009-05-20
21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 11 - Director → ME
2017-05-15 ~ nowIIF 40 - Secretary → ME
22
HILL BENJAMIN LIMITED - 1989-10-18
DATATOOL (UK) LIMITED - 2010-04-12
HILL MARKETING LIMITED - 1997-04-17
S.C. HILL LIMITED - 2001-06-29
JADETREE LIMITED - 1984-04-13
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 19 - Director → ME
2017-05-15 ~ nowIIF 28 - Secretary → ME
23
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 10 - Director → ME
2017-05-15 ~ nowIIF 31 - Secretary → ME
24
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 8 - Director → ME
2017-05-15 ~ nowIIF 34 - Secretary → ME
25
TOAD GROUP LIMITED - 2003-06-10
ACTRA.COM LIMITED - 2003-05-27
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Officer
2017-05-15 ~ nowIIF 13 - Director → ME
2017-05-15 ~ nowIIF 30 - Secretary → ME