1
SEVEN CAPITAL LTD - 2008-03-27
Advance House 9 Waterfall Lane Trading Estate, Old Hill, Birmingham
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-47,177 GBP2024-11-30
Officer
2007-11-29 ~ 2008-04-30
IIF 76 - Director → ME
2
ADVANCED IT SYSTEMS LIMITED - 2009-12-21
Advance House 9 Waterfall Lane Trading Estate, Old Hill, Birmingham
Active Corporate (3 parents)
Equity (Company account)
273,820 GBP2024-12-31
Officer
2007-12-21 ~ 2008-04-30
IIF 74 - Director → ME
2007-12-21 ~ 2008-04-30
IIF 85 - Secretary → ME
3
Advance House 9 Waterfall Lane Trading Estate, Old Hill, Birmingham
Active Corporate (2 parents)
Equity (Company account)
63 GBP2024-12-31
Officer
2007-12-21 ~ 2008-04-30
IIF 70 - Director → ME
2007-12-21 ~ 2008-04-30
IIF 88 - Secretary → ME
4
Dulce Domum, Alma Road, Eton Wick, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-02-01 ~ 2022-02-08
IIF 33 - Director → ME
5
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-10 ~ 2023-09-21
IIF 14 - Director → ME
Person with significant control
2023-04-10 ~ 2023-09-21
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Sorbon, Aylesbury End, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-02-01 ~ 2023-09-21
IIF 32 - Director → ME
Person with significant control
2022-07-29 ~ 2023-09-22
IIF 61 - Has significant influence or control → OE
7
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15
IIF 77 - Director → ME
2007-03-29 ~ 2008-01-15
IIF 86 - Secretary → ME
8
MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15
IIF 72 - Director → ME
2007-03-29 ~ 2008-01-15
IIF 83 - Secretary → ME
9
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15
IIF 71 - Director → ME
2007-03-29 ~ 2008-01-15
IIF 84 - Secretary → ME
10
Westwood Way, Westwood Business Park, Coventry
Active Corporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15
IIF 78 - Director → ME
2007-03-29 ~ 2008-01-15
IIF 87 - Secretary → ME
11
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-02-01 ~ 2022-02-16
IIF 21 - Director → ME
12
Dulce Domum, Alma Road, Eton Wick, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-02-01 ~ 2023-11-09
IIF 25 - Director → ME
Person with significant control
2022-02-28 ~ 2023-11-09
IIF 46 - Has significant influence or control → OE
13
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-02-01 ~ 2023-01-20
IIF 23 - Director → ME
Person with significant control
2022-02-28 ~ 2023-01-20
IIF 44 - Has significant influence or control → OE
14
INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (3 parents)
Officer
2007-03-29 ~ 2008-01-15
IIF 73 - Director → ME
2007-03-29 ~ 2008-01-15
IIF 90 - Secretary → ME
15
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, Coventry
Active Corporate (2 parents)
Officer
2007-03-29 ~ 2008-01-15
IIF 75 - Director → ME
2007-03-29 ~ 2008-01-15
IIF 89 - Secretary → ME
16
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-02-01 ~ 2023-12-31
IIF 22 - Director → ME
17
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-08-01 ~ 2023-09-21
IIF 18 - Director → ME
Person with significant control
2022-08-01 ~ 2023-09-23
IIF 57 - Has significant influence or control → OE
18
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-07-19 ~ 2023-09-21
IIF 26 - Director → ME
Person with significant control
2022-07-18 ~ 2023-10-06
IIF 49 - Has significant influence or control → OE
19
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-02-01 ~ 2023-09-21
IIF 28 - Director → ME
Person with significant control
2022-02-28 ~ 2024-06-30
IIF 50 - Has significant influence or control → OE
20
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-05-25 ~ 2023-09-21
IIF 17 - Director → ME
21
Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-02-01 ~ 2023-01-24
IIF 41 - Director → ME
Person with significant control
2022-06-01 ~ 2023-01-24
IIF 64 - Has significant influence or control → OE
22
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-07-19 ~ 2023-09-21
IIF 19 - Director → ME
Person with significant control
2022-07-19 ~ 2023-09-22
IIF 43 - Has significant influence or control → OE
23
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-28 ~ 2023-09-30
IIF 16 - Director → ME
24
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-07-19 ~ 2023-05-01
IIF 35 - Director → ME
Person with significant control
2022-07-19 ~ 2023-05-01
IIF 60 - Has significant influence or control → OE
25
LINDEN JVCO NO1 LIMITED - 2017-12-15
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Officer
2021-06-22 ~ 2021-11-16
IIF 8 - Director → ME
26
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-07-19 ~ 2023-09-21
IIF 30 - Director → ME
Person with significant control
2022-07-19 ~ 2023-10-25
IIF 53 - Has significant influence or control → OE
27
M J COPIERS LIMITED - 1999-01-22
SPEED 522 LIMITED - 1990-08-16
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2004-03-12 ~ 2006-11-27
IIF 12 - Director → ME
2004-10-29 ~ 2006-11-27
IIF 80 - Secretary → ME
28
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (1 parent)
Officer
2004-03-12 ~ 2006-11-26
IIF 9 - Director → ME
2003-09-30 ~ 2006-10-23
IIF 81 - Secretary → ME
29
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
601 GBP2023-12-31
Officer
2022-03-01 ~ 2023-09-21
IIF 13 - Director → ME
30
Building 2 30 Friern Park, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-02-01 ~ 2022-06-26
IIF 20 - Director → ME
Person with significant control
2022-02-28 ~ 2022-06-26
IIF 47 - Has significant influence or control → OE
31
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-02-01 ~ 2023-09-21
IIF 34 - Director → ME
Person with significant control
2022-02-28 ~ 2023-08-01
IIF 56 - Has significant influence or control → OE
32
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-11 ~ 2021-12-15
IIF 6 - Director → ME
33
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-14 ~ 2021-12-15
IIF 7 - Director → ME
34
M. J. C. TECHNICAL LIMITED - 2004-02-17
CLAVERTON DESIGN ASSOCIATES LIMITED - 2001-08-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (1 parent)
Officer
2004-03-12 ~ 2006-11-27
IIF 10 - Director → ME
2004-07-06 ~ 2006-11-27
IIF 79 - Secretary → ME
35
MAZTEC SERVICES LIMITED - 2011-11-11
25 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2004-03-12 ~ 2006-11-27
IIF 11 - Director → ME
2006-07-08 ~ 2006-10-23
IIF 82 - Secretary → ME
36
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-03-30 ~ 2023-09-22
IIF 15 - Director → ME
Person with significant control
2023-03-30 ~ 2023-09-22
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-02-01 ~ 2022-03-10
IIF 24 - Director → ME
38
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-07-19 ~ 2022-09-30
IIF 31 - Director → ME
Person with significant control
2022-07-19 ~ 2022-09-30
IIF 51 - Has significant influence or control → OE
39
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-02-01 ~ 2022-05-23
IIF 29 - Director → ME
Person with significant control
2022-02-28 ~ 2022-05-23
IIF 54 - Has significant influence or control → OE
40
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-01 ~ 2022-04-20
IIF 36 - Director → ME
Person with significant control
2022-02-28 ~ 2022-04-20
IIF 62 - Has significant influence or control → OE
41
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-09 ~ 2022-02-08
IIF 5 - Director → ME
42
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-02-01 ~ 2025-02-28
IIF 42 - Director → ME
Person with significant control
2022-02-28 ~ 2025-02-28
IIF 65 - Has significant influence or control → OE
43
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-02-01 ~ 2023-03-20
IIF 40 - Director → ME
Person with significant control
2022-07-19 ~ 2023-03-20
IIF 58 - Has significant influence or control → OE
44
Dulce Domum Alma Road, Eton Wick, Windsor, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-14 ~ 2023-09-21
IIF 37 - Director → ME
45
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-01 ~ 2022-09-20
IIF 27 - Director → ME
Person with significant control
2022-07-19 ~ 2022-09-20
IIF 52 - Has significant influence or control → OE
46
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-11 ~ 2023-09-21
IIF 4 - Director → ME
47
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-11 ~ 2023-09-21
IIF 3 - Director → ME
48
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-01 ~ 2023-09-21
IIF 38 - Director → ME
49
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-07-19 ~ 2022-11-28
IIF 39 - Director → ME
Person with significant control
2022-07-19 ~ 2022-11-28
IIF 59 - Has significant influence or control → OE