1
BRANDT COMPUTER SYSTEMS LIMITED
- now 01314272B & T COMPUTER SYSTEMS LIMITED - 1978-12-31
94 Southbridge Road, Croydon, Surrey
Active Corporate (11 parents)
Equity (Company account)
2,439,947 GBP2024-08-31
Officer
1997-09-01 ~ 1998-08-01
IIF 10 - Director → ME
2
Island House, Streamleaze, Bristol, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-71,930 GBP2024-12-31
Officer
2018-01-31 ~ now
IIF 6 - Director → ME
2018-01-31 ~ now
IIF 20 - Secretary → ME
3
Island House Streamleaze, Chew Magna, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
13,909 GBP2024-12-31
Officer
2018-01-31 ~ now
IIF 13 - Director → ME
2018-01-31 ~ now
IIF 19 - Secretary → ME
4
Arden Seaview Lane, Eype, Bridport, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
23,529 GBP2024-03-31
Officer
2000-03-23 ~ 2008-11-18
IIF 11 - Director → ME
2000-03-23 ~ 2008-11-18
IIF 18 - Secretary → ME
5
HONEYSUCKLE COTTAGE LTD - now
Arden, Eype, Bridport, Dorset
Active Corporate (6 parents)
Equity (Company account)
181,471 GBP2025-03-31
Officer
2006-06-15 ~ 2008-07-14
IIF 12 - Director → ME
2006-06-15 ~ 2008-06-03
IIF 17 - Secretary → ME
6
Island House, Streamleaze, Chew Magna, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-11,255 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 16 - Director → ME
2017-10-13 ~ now
IIF 23 - Secretary → ME
7
Island House, Streamleaze, Chew Magna, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,076 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 15 - Director → ME
2017-10-13 ~ now
IIF 21 - Secretary → ME
8
Island House, Streamleaze, Chew Magna, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2017-09-29 ~ now
IIF 14 - Director → ME
2017-09-29 ~ now
IIF 22 - Secretary → ME
9
Island House Streamleaze, Chew Magna, Bristol, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-12-31
Officer
2022-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-03 ~ now
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
10
Island House Streamleaze, Chew Magna, Bristol
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
565 GBP2025-03-30
Officer
2013-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
OLD BURLINGTON HOLDINGS LIMITED
- now 01584443OLD BURLINGTON PROPERTY AND FINANCE LIMITED - 1992-06-10
TEXICAN LIMITED - 1981-12-31
Langtrees, 30 Station Road, Tring, Hertfordshire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
313,779 GBP2024-12-31
Person with significant control
2024-04-15 ~ 2025-07-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Island House, Streamleaze, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-29 ~ now
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
13
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED
- 1996-07-19
01223977FINE & CURTIS LIMITED
- 1989-08-18
01223977 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
~ 1994-09-08
IIF 9 - Director → ME