- 1 - MENSLIP LIMITED - 1994-03-01 - ASTIR DATA COMMUNICATIONS LIMITED - 2003-11-11  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -41,622 GBP2024-12-31 
- Officer  1994-02-18 ~ 2022-11-20 1994-02-18 ~ 2022-11-20
- IIF 3  - Director →  ME  1994-02-18 ~ 2022-11-20 1994-02-18 ~ 2022-11-20
- IIF 50  - Secretary →  ME 
- 2  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (2 parents, 6 offsprings) - Equity (Company account) - -3,932,819 GBP2024-03-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 15  - Director →  ME  ~ 2022-11-20 ~ 2022-11-20
- IIF 39  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2022-11-20 2016-04-06 ~ 2022-11-20
- IIF 30  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 3 - LEYNARD INVESTMENTS LIMITED - 1999-11-15  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 471,453 GBP2025-03-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 13  - Director →  ME 
- 4 - DATALECT CORPORATE SERVICES LIMITED - 2004-07-02 - LINLODGE LIMITED - 1990-05-16  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 730,190 GBP2024-12-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 49  - Secretary →  ME 
- 5 - ROBOSERVE HOLDINGS LIMITED - 1987-12-11  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents, 5 offsprings) - Equity (Company account) - 2,539,838 GBP2023-12-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 12  - Director →  ME  ~ 2022-11-20 ~ 2022-11-20
- IIF 44  - Secretary →  ME 
- 6  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 73,638 GBP2025-03-31 
- Officer  2009-03-25 ~ 2022-11-20 2009-03-25 ~ 2022-11-20
- IIF 20  - Director →  ME 
- 7  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 6,624,476 GBP2024-03-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 4  - Director →  ME  2014-05-06 ~ 2022-11-20 2014-05-06 ~ 2022-11-20
- IIF 55  - Secretary →  ME 
- 8 - DATALECT COMPUTER SERVICES LIMITED - 1998-10-16 - BOARARM LIMITED - 1983-09-06  8 Salisbury Square, London 8 Salisbury Square, London
- Dissolved Corporate (1 parent) - Officer  ~ 2004-07-16 ~ 2004-07-16
- IIF 24  - Director →  ME  ~ 2004-07-16 ~ 2004-07-16
- IIF 46  - Secretary →  ME 
- 9  Pearl Assurance House, 319 Ballards Lane, London Pearl Assurance House, 319 Ballards Lane, London
- Dissolved Corporate (2 parents) - Officer  1999-11-22 ~ 2009-03-23 1999-11-22 ~ 2009-03-23
- IIF 21  - Director →  ME  2000-01-20 ~ 2009-03-23 2000-01-20 ~ 2009-03-23
- IIF 48  - Secretary →  ME 
- 10  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2025-02-28 
- Officer  2016-02-19 ~ 2022-11-20 2016-02-19 ~ 2022-11-20
- IIF 26  - Director →  ME 
- 11  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2025-02-28 
- Officer  2016-02-18 ~ 2022-11-20 2016-02-18 ~ 2022-11-20
- IIF 25  - Director →  ME 
- 12 - HAWKHURST MANAGEMENT (2018) LIMITED - 2022-01-26  22 Wadsworth Road, Perivale, Middlesex, England 22 Wadsworth Road, Perivale, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-11-30 
- Person with significant control  2018-11-07 ~ 2018-11-07 2018-11-07 ~ 2018-11-07
- IIF 35  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 35  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 13  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -600,000 GBP2024-12-31 
- Officer  2008-01-29 ~ 2022-11-20 2008-01-29 ~ 2022-11-20
- IIF 27  - Director →  ME 
- 14  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -25,216 GBP2025-03-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 8  - Director →  ME  ~ 2022-11-20 ~ 2022-11-20
- IIF 40  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2016-04-06 2016-04-06 ~ 2016-04-06
- IIF 32  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 32  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 15 - ROBOBAR LIMITED - 1995-01-09 - MINIBAR LIMITED - 1984-03-23  Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
- Dissolved Corporate (2 parents) - Officer  ~ 1996-11-11 ~ 1996-11-11
- IIF 17  - Director →  ME  ~ 1996-11-11 ~ 1996-11-11
- IIF 47  - Secretary →  ME 
- 16  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 599,613 GBP2024-03-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 7  - Director →  ME  ~ 2022-11-20 ~ 2022-11-20
- IIF 38  - Secretary →  ME 
- 17  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -13,105 GBP2025-03-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 6  - Director →  ME  ~ 2022-11-20 ~ 2022-11-20
- IIF 45  - Secretary →  ME 
- 18  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -15,925 GBP2025-03-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 10  - Director →  ME  ~ 2022-11-20 ~ 2022-11-20
- IIF 37  - Secretary →  ME 
- 19  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 32,458 GBP2025-03-31 
- Officer  2000-06-22 ~ 2022-11-20 2000-06-22 ~ 2022-11-20
- IIF 14  - Director →  ME  2000-06-22 ~ 2022-11-20 2000-06-22 ~ 2022-11-20
- IIF 51  - Secretary →  ME 
- 20  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 0 GBP2021-12-31 
- Officer  2016-09-29 ~ 2022-11-20 2016-09-29 ~ 2022-11-20
- IIF 16  - Director →  ME 
- 21  2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
- Active Corporate (6 parents, 1 offspring) - Officer  1999-09-14 ~ 2002-04-23 1999-09-14 ~ 2002-04-23
- IIF 23  - Director →  ME 
- 22  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 208,265 GBP2023-12-31 
- Officer  2008-08-05 ~ 2018-11-14 2008-08-05 ~ 2018-11-14
- IIF 2  - Director →  ME 
- 23 - CITYLINK HOLDINGS LIMITED - 1997-01-28  Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
- Dissolved Corporate (2 parents) - Officer  1993-05-14 ~ 1996-11-11 1993-05-14 ~ 1996-11-11
- IIF 22  - Director →  ME  1993-05-14 ~ 1996-11-11 1993-05-14 ~ 1996-11-11
- IIF 53  - Secretary →  ME 
- 24 - CITYLINK INVESTMENTS LIMITED - 1997-01-28  Suite 18, Unit 27 Maple Crt, Grove Park Ind Estate, White Waltham, Maidenhead, Berks Suite 18, Unit 27 Maple Crt, Grove Park Ind Estate, White Waltham, Maidenhead, Berks
- Dissolved Corporate (2 parents) - Officer  1993-11-12 ~ 1996-11-11 1993-11-12 ~ 1996-11-11
- IIF 19  - Director →  ME  1993-11-12 ~ 1996-11-11 1993-11-12 ~ 1996-11-11
- IIF 52  - Secretary →  ME 
- 25  Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 16,205 GBP2025-03-31 
- Officer  ~ 2022-11-20 ~ 2022-11-20
- IIF 9  - Director →  ME  ~ 2022-11-20 ~ 2022-11-20
- IIF 41  - Secretary →  ME 
- 26 - Y&NTM LIMITED - 2001-03-30  2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
- Active Corporate (7 parents) - Officer  2001-03-25 ~ 2002-04-23 2001-03-25 ~ 2002-04-23
- IIF 18  - Director →  ME