1
IN.IT SOFT LTD - 2011-06-24
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-13,810 GBP2024-10-31
Officer
2025-04-11 ~ now
IIF 19 - Director → ME
2
BLUE CHIP CORPORATE SUPPORT SERVICES LIMITED
03620266 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16,542 GBP2024-08-31
Officer
1999-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
5b Valley Industries, Cuckoo Lane, Tonbridge, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
838,492 GBP2024-04-30
Officer
2003-04-16 ~ now
IIF 32 - Secretary → ME
4
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,333 GBP2024-08-31
Officer
1999-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
CONTACTA SERVICES LIMITED - now
CONTACTA COMMUNICATION SYSTEMS LIMITED - 1999-11-15
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2003-06-24 ~ 2004-04-30
IIF 30 - Director → ME
6
EDEN SWANN LIMITED - now
HALLIDAY SMITH LIMITED - 2006-02-07
PILGRIMS SPECIALIST TRAINING LIMITED - 2005-12-02
PILGRIMS TRAINING & DEVELOPMENT LIMITED - 2001-06-14
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-20 ~ 2014-06-26
IIF 20 - Director → ME
7
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-01-31
Officer
2016-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Has significant influence or control → OE
8
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-11-17 ~ now
IIF 13 - Director → ME
2011-01-01 ~ now
IIF 34 - Secretary → ME
9
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
HEADQUARTERS BUSINESS SERVICES LIMITED
03140946 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
525 GBP2023-12-31
Officer
1995-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ 2020-09-01
IIF 7 - Ownership of shares – 75% or more → OE
11
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
41,526 GBP2024-03-31
Officer
1993-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
INTELLIGENT CYBER STRATEGIES LIMITED
- now 07307510THE CENTRE FOR SECURE COMPUTING LIMITED - 2012-07-23
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,816 GBP2020-07-31
Officer
2012-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
KINGFISHER KIDS KLUBS COMMUNITY INTEREST COMPANY
06703311 The Old Dairy Brewer Street, Bletchingley, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2008-09-22 ~ dissolved
IIF 26 - Director → ME
14
ST. GEORGE FOUNDATION
- 2001-12-27
04108576 Ashgate, Halland Crossroads, Halland, Lewes
Dissolved Corporate (7 parents)
Equity (Company account)
-1,225 GBP2023-11-30
Officer
2000-11-15 ~ 2019-03-05
IIF 31 - Director → ME
15
FIRST INFORMATION SECURITY LIMITED
- 2014-09-08
07070546 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2009-11-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Dairy, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (4 parents)
Officer
2008-03-01 ~ dissolved
IIF 21 - Director → ME
17
5b, Valley Industries, Cuckoo Lane, Tonbridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
-35,153 GBP2021-08-31
Officer
2019-11-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,833 GBP2024-07-31
Officer
2009-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE ADVISOR NETWORK LIMITED
- now 05484378SOLOMON'S COFFEE LIMITED
- 2005-12-08
05484378 Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2008-07-03
IIF 29 - Director → ME
20
THE LOST VILLAGE OF RHYME LIMITED
03545850 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-05-01 ~ now
IIF 33 - Secretary → ME
21
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
66,196 GBP2016-12-31
Officer
2016-03-29 ~ 2016-09-29
IIF 22 - Director → ME
2016-10-10 ~ 2018-11-01
IIF 35 - Secretary → ME
22
VERAGON WATER SOLUTIONS LIMITED
09756906 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-297,465 GBP2017-12-31
Officer
2016-10-20 ~ 2017-08-03
IIF 24 - Director → ME
23
5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-79,378 GBP2024-08-31
Officer
2012-02-15 ~ 2014-08-05
IIF 27 - Director → ME