1
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONCEPT INFORMATION TECHNOLOGY LIMITED
- now 04111892CONCEPT INFORMATION TECHNOLOGY LIMITED
- 2025-08-22
04111892 Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2024-06-12 ~ now
IIF 10 - Director → ME
3
Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2024-06-12 ~ dissolved
IIF 19 - Director → ME
4
Unit 10 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-12 ~ now
IIF 11 - Director → ME
5
6 Quartz Point Stonebridge Road, Coleshill, Birmingham, Warwickshire
Dissolved Corporate (7 parents)
Officer
2020-02-11 ~ dissolved
IIF 21 - Director → ME
6
EDENHOUSE ERP HOLDINGS LIMITED
- now 07913989TWP (NEWCO) 112 LIMITED - 2012-02-20
20 St Andrew Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2020-02-11 ~ 2021-08-27
IIF 25 - Director → ME
7
EDENHOUSE SOLUTIONS LIMITED
- now 06498946TWP (NEWCO) 51 LIMITED - 2008-02-29
C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
Liquidation Corporate (17 parents)
Officer
2020-02-11 ~ 2021-08-27
IIF 27 - Director → ME
8
EDENONE SOLUTIONS LIMITED
- now 08480027TWP (NEWCO) 129 LIMITED - 2013-04-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2020-02-11 ~ 2021-08-27
IIF 26 - Director → ME
9
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
MOORGLEN SYSTEMS LIMITED - 2000-11-29
Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands
Active Corporate (15 parents)
Officer
2024-06-12 ~ now
IIF 9 - Director → ME
11
JUMAR TECHNOLOGY LIMITED
- 2025-08-22
11786401 Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-12 ~ now
IIF 7 - Director → ME
12
BOBJ SOLUTIONS LIMITED - 2017-03-24
6 Quartz Point Stonebridge Road, C/o Edenhouse Solutions, Coleshill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-11 ~ dissolved
IIF 24 - Director → ME
13
17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 14 - Director → ME
14
AGHOCO 1470 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-11 ~ 2021-02-15
IIF 28 - Director → ME
15
AGHOCO 1469 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-11 ~ 2021-02-15
IIF 23 - Director → ME
16
AGHOCO 1468 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-02-11 ~ 2021-02-15
IIF 22 - Director → ME
17
34 Bogmoor Place, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-26 ~ 2019-11-14
IIF 20 - Director → ME
Person with significant control
2017-10-26 ~ 2019-11-14
IIF 3 - Has significant influence or control → OE
18
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2016-12-30
IIF 5 - LLP Designated Member → ME
19
VESPER BIDCO LIMITED
- 2025-07-15
14185824 Jumar House Coleshill Road, Marston Green, Birmingham, England
Active Corporate (11 parents, 8 offsprings)
Officer
2024-06-12 ~ now
IIF 13 - Director → ME
20
VESPER HOLDCO LIMITED
- 2025-07-15
14184022 Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-11-06 ~ now
IIF 8 - Director → ME
21
JUMAR HOLDINGS LIMITED
- 2025-07-18
10917342 Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2024-06-12 ~ now
IIF 12 - Director → ME
22
VESPER NEWCO (CONCEPT) LIMITED
- now 16585540VESPER NEWCO (CONCEPT) LIMITED
- 2025-08-28
16585540 Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 17 - Director → ME
23
VESPER NEWCO (HOLDINGS) LIMITED
16585244 Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 15 - Director → ME
24
VESPER NEWCO (SOLUTIONS) LIMITED
- now 16585434VESPER NEWCO (SOLUTIONS) LIMITED
- 2025-08-28
16585434 Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 16 - Director → ME
25
VESPER NEWCO (TECHNOLOGY) LIMITED
- now 16585546VESPER NEWCO (TECHNOLOGY) LIMITED
- 2025-08-28
16585546 Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 18 - Director → ME
26
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2025-12-22 ~ now
IIF 6 - Director → ME