1
860-862 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2008-02-27 ~ now
IIF 28 - Director → ME
2008-02-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 22 - Director → ME
2016-02-11 ~ dissolved
IIF 32 - Secretary → ME
3
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 19 - Director → ME
2016-02-11 ~ dissolved
IIF 38 - Secretary → ME
4
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 16 - Director → ME
2016-02-11 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
5
GENISYS INTEGRATING SYSTEMS LIMITED - 2015-05-21
WCSC5 LIMITED - 1994-09-13
WENTWORTH COMPUTER SERVICES (CHELMSFORD) LIMITED - 1992-10-16
STORMGATE LIMITED - 1989-10-30
860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
2025-12-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
860 - 862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
2001-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
860-862 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2008-12-22 ~ now
IIF 12 - Director → ME
2008-12-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 18 - Director → ME
2016-02-11 ~ dissolved
IIF 35 - Secretary → ME
9
860-862 Garratt Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 15 - Director → ME
2016-02-11 ~ dissolved
IIF 36 - Secretary → ME
11
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 17 - Director → ME
12
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 21 - Director → ME
2016-02-11 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
860-862 Garratt Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-11 ~ now
IIF 14 - Director → ME
2016-02-11 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
14
860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
2008-12-22 ~ 2024-12-25
IIF 25 - Director → ME
2016-10-04 ~ 2024-12-25
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-05
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
15
WENTWORTH COMPUTER SERVICES (WATFORD) LIMITED - 1992-10-16
PRIVETGATE LIMITED - 1989-08-09
860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
2025-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
860-862 Garratt Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-11 ~ 2016-02-12
IIF 23 - Director → ME
2016-02-11 ~ 2016-02-12
IIF 34 - Secretary → ME
17
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 20 - Director → ME
2016-02-11 ~ dissolved
IIF 31 - Secretary → ME