1
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (5 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,205 GBP2022-03-31
Officer
2022-10-27 ~ nowIIF 4 - Director → ME
2
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
144,497 GBP2022-03-31
Officer
2022-10-27 ~ nowIIF 2 - Director → ME
3
6th Floor Holborn Gate, 330 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolvedIIF 31 - Director → ME
4
Oak Leys House Chapel Lane, Akeley, Buckingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAMSARD 3571 LIMITED - 2020-07-17
FIRE BIDCO LIMITED - 2020-08-31
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (5 parents)
Officer
2020-07-30 ~ nowIIF 29 - Director → ME
6
HAMSARD 3573 LIMITED - 2020-07-28
FIRE EBT & NOMINEE LIMITED - 2020-11-12
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (3 parents)
Officer
2022-05-12 ~ nowIIF 3 - Director → ME
7
FIRE MIDCO LIMITED - 2020-08-31
HAMSARD 3570 LIMITED - 2020-07-17
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (5 parents)
Officer
2020-07-30 ~ nowIIF 27 - Director → ME
8
FIRE TOPCO LIMITED - 2020-08-31
HAMSARD 3569 LIMITED - 2020-07-17
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (6 parents)
Officer
2020-07-30 ~ nowIIF 28 - Director → ME
9
CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
CSL (COMMUNICATIONS) LIMITED - 2004-11-10
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (8 parents)
Officer
2018-10-15 ~ nowIIF 13 - Director → ME
10
CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2018-10-15 ~ nowIIF 22 - Director → ME
11
Salamander Quay West Park Lane, Harefield, Uxbridge, MiddlesexDissolved Corporate (6 parents)
Officer
2018-10-15 ~ dissolvedIIF 19 - Director → ME
12
GREENCO SERVICES LIMITED - 2011-04-05
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-10-15 ~ nowIIF 15 - Director → ME
13
Salamander Quay West Park Lane, Harefield, UxbridgeDissolved Corporate (6 parents)
Officer
2018-10-15 ~ dissolvedIIF 18 - Director → ME
14
Salamander Quay West, Park Lane, Harefield, MiddlesexDissolved Corporate (6 parents)
Officer
2018-10-15 ~ dissolvedIIF 24 - Director → ME
15
Salamander Quay West, Park Lane, Harefield, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolvedIIF 12 - Director → ME
16
GLASSYELLOW LIMITED - 2006-05-31
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-10-15 ~ nowIIF 26 - Director → ME
17
109 Swan Street, Sileby, LeicestershireDissolved Corporate (5 parents)
Officer
2018-10-15 ~ dissolvedIIF 20 - Director → ME
18
80 Strand, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-30 ~ nowIIF 8 - Director → ME
19
80 Strand, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-30 ~ nowIIF 6 - Director → ME
20
80 Strand, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-30 ~ nowIIF 7 - Director → ME
21
80 Strand, London, United KingdomActive Corporate (6 parents)
Officer
2025-09-30 ~ nowIIF 1 - Director → ME
22
Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-15 ~ dissolvedIIF 17 - Director → ME
23
Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)
Officer
2018-10-15 ~ dissolvedIIF 14 - Director → ME
24
Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
62,102 GBP2022-03-31
Officer
2022-10-27 ~ nowIIF 5 - Director → ME
25
Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (5 parents)
Officer
2018-10-15 ~ dissolvedIIF 23 - Director → ME
26
Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-15 ~ dissolvedIIF 16 - Director → ME
27
Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-15 ~ dissolvedIIF 11 - Director → ME
28
WEBWAY ONE LIMITED - 2001-05-23
VYTEK CONSULTING LIMITED - 1999-10-13
Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (3 parents)
Equity (Company account)
1,562,806 GBP2018-04-30
Officer
2018-10-15 ~ dissolvedIIF 25 - Director → ME