1
107 Cheapside, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-08-31 ~ 2022-12-31
IIF 31 - Director → ME
2
MOBILE POS LTD - 2003-02-19
107 Cheapside, London, England
Active Corporate (15 parents)
Equity (Company account)
725,251 GBP2020-04-30
Officer
2020-09-30 ~ 2022-12-31
IIF 15 - Director → ME
3
107 Cheapside, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,779,795 GBP2020-01-31
Officer
2020-11-02 ~ 2022-12-31
IIF 20 - Director → ME
4
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
956,571 GBP2024-05-31
Officer
2024-06-06 ~ now
IIF 7 - Director → ME
5
FOXGLOVE MERCHANTS LIMITED - 2003-02-10
4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,198,208 GBP2021-12-31
Officer
2022-08-31 ~ 2022-12-31
IIF 30 - Director → ME
6
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
379,999 EUR2024-03-31
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
7
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-221,480 EUR2024-03-31
Officer
2024-06-06 ~ now
IIF 11 - Director → ME
8
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
635,104 EUR2024-08-31
Officer
2024-06-06 ~ now
IIF 5 - Director → ME
9
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
149,356 GBP2024-07-31
Officer
2024-06-06 ~ now
IIF 6 - Director → ME
10
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000,580 GBP2024-03-31
Officer
2024-06-06 ~ now
IIF 10 - Director → ME
11
107 Cheapside, London, England
Active Corporate (6 parents)
Officer
2020-02-11 ~ 2022-12-31
IIF 18 - Director → ME
12
107 Cheapside, London, England
Active Corporate (9 parents)
Officer
2020-02-11 ~ 2022-12-31
IIF 1 - Director → ME
13
107 Cheapside, London, England
Active Corporate (9 parents)
Officer
2020-02-11 ~ 2022-12-31
IIF 2 - Director → ME
14
CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED
13089663 107 Cheapside, London, England
Active Corporate (8 parents, 41 offsprings)
Officer
2020-12-18 ~ 2022-12-31
IIF 43 - Director → ME
15
CLEARCOURSE PARTNERSHIP ACQUIRECO HOLDINGS LIMITED
13087088 107 Cheapside, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-17 ~ 2022-12-31
IIF 41 - Director → ME
16
CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
- now 11613168CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
107 Cheapside, London, England
Active Corporate (13 parents, 23 offsprings)
Officer
2021-03-11 ~ 2022-12-31
IIF 28 - Director → ME
17
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
13216614 107 Cheapside, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-10 ~ 2022-12-31
IIF 29 - Director → ME
18
PSRUV LLP - 2018-10-11
10-12 Eastcheap, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-02-03 ~ 2021-06-22
IIF 27 - LLP Member → ME
19
CLEARCOURSE PAYMENTS HOLDCO LTD
12331935 107 Cheapside, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-02-11 ~ 2022-12-31
IIF 17 - Director → ME
20
CLUB SYSTEMS INTERNATIONAL LIMITED
- now 03550638CRAGDALE LIMITED - 1998-09-16
107 Cheapside, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,395,582 GBP2018-08-31
Officer
2022-08-31 ~ 2022-12-31
IIF 32 - Director → ME
21
107 Cheapside, London, England
Active Corporate (12 parents)
Equity (Company account)
168,005 GBP2020-12-31
Officer
2021-09-30 ~ 2022-12-31
IIF 38 - Director → ME
22
107 Cheapside, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,343 GBP2020-03-31
Officer
2020-09-30 ~ 2022-12-31
IIF 16 - Director → ME
23
107 Cheapside, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-12-31
IIF 40 - Director → ME
24
107 Cheapside, London, England
Active Corporate (13 parents)
Equity (Company account)
3,798,481 GBP2021-09-29
Officer
2021-09-30 ~ 2022-12-31
IIF 36 - Director → ME
25
107 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
478,540 GBP2021-03-31
Officer
2021-11-30 ~ 2022-12-31
IIF 34 - Director → ME
26
FLG BUSINESS TECHNOLOGY LIMITED
- now 05289571FLG MONEY LIMITED - 2008-09-29
FLG MONEY MANAGEMENT LIMITED - 2007-06-29
FISCAL AND LEGAL LIMITED - 2007-01-19
107 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
392,090 GBP2020-08-31
Officer
2020-09-02 ~ 2022-12-31
IIF 22 - Director → ME
27
GARAGE DATA SYSTEMS LIMITED
- now 05824792STANDARDBLUE LIMITED - 2012-06-13
107 Cheapside, London, England
Active Corporate (12 parents)
Equity (Company account)
157,470 GBP2020-06-30
Officer
2020-12-09 ~ 2022-12-31
IIF 13 - Director → ME
28
YUMAX MEDIA LTD - 2020-08-27
YUMAX GROUP LTD - 2017-12-19
HOWDIDIDOMEDIA LIMITED - 2016-01-26
HOWDIDIDO LIMITED - 2007-11-02
107 Cheapside, London, England
Active Corporate (17 parents)
Equity (Company account)
213,364 GBP2018-08-31
Officer
2022-08-31 ~ 2022-12-31
IIF 33 - Director → ME
29
107 Cheapside, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
168,064 GBP2020-12-31
Officer
2021-09-30 ~ 2022-12-31
IIF 42 - Director → ME
30
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Equity (Company account)
370,035 GBP2020-07-31
Officer
2017-07-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
31
14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
50,419 GBP2020-06-30
Officer
2020-11-30 ~ 2022-12-31
IIF 12 - Director → ME
32
107 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
169,514 GBP2018-09-30
Officer
2020-08-04 ~ 2022-12-31
IIF 24 - Director → ME
33
BURNS AND HARRISON LIMITED - 2008-12-03
107 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
331,741 GBP2022-04-30
Officer
2022-08-01 ~ 2022-12-31
IIF 44 - Director → ME
34
107 Cheapside, London, England
Active Corporate (13 parents)
Equity (Company account)
892,684 GBP2021-11-29
Officer
2021-11-30 ~ 2022-12-31
IIF 37 - Director → ME
35
SHERBORNE HOUSE ENTERPRISES LIMITED
13270147 Albert Goodman, Lupin Way, Yeovil, Somerset, England
Active Corporate (9 parents)
Equity (Company account)
-280,411 GBP2024-03-31
Officer
2023-10-12 ~ now
IIF 4 - Director → ME
36
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,203,579 GBP2021-06-30
Officer
2023-08-15 ~ now
IIF 8 - Director → ME
37
107 Cheapside, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
32,340 GBP2019-02-01 ~ 2020-01-31
Officer
2020-11-02 ~ 2022-12-31
IIF 21 - Director → ME
38
107 Cheapside, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,983,173 GBP2020-01-31
Officer
2020-11-02 ~ 2022-12-31
IIF 19 - Director → ME
39
107 Cheapside, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
253,944 GBP2020-01-31
Officer
2020-11-02 ~ 2022-12-31
IIF 26 - Director → ME
40
107 Cheapside, London, England
Active Corporate (13 parents)
Equity (Company account)
360,932 GBP2020-12-31
Officer
2021-09-30 ~ 2022-12-31
IIF 39 - Director → ME
41
LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
964,585 GBP2020-07-31
Officer
2021-07-31 ~ 2022-12-31
IIF 14 - Director → ME
42
Linden Barn, The Twist, Tring, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
43
107 Cheapside, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
104,724 GBP2020-01-31
Officer
2020-11-02 ~ 2022-12-31
IIF 25 - Director → ME
44
RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
I.B.A. GROCERS LIMITED - 1991-12-11
107 Cheapside, London, England
Active Corporate (17 parents)
Equity (Company account)
197,360 GBP2020-01-31
Officer
2020-11-02 ~ 2022-12-31
IIF 23 - Director → ME