1
22 Nottingham Road, Keyworth, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-26 ~ 2026-01-24
IIF 2 - Director → ME
Person with significant control
2022-01-26 ~ 2025-12-19
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
CUSTOMDRONE SOLUTIONS LIMITED
- now 08868660DRONEPOINT LIMITED
- 2021-04-23
08868660IG INTERCHANGE LIMITED
- 2017-07-04
08868660 Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2014-01-30 ~ 2023-12-15
IIF 10 - Director → ME
3
82 St John Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-03-31 ~ dissolved
IIF 6 - Director → ME
4
Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2021-10-27 ~ 2022-10-18
IIF 5 - Director → ME
Person with significant control
2021-10-27 ~ 2021-11-03
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
FORTH BRIDGE OPS LIMITED - now
COLLABORATE WATER LTD
- 2025-05-14
14370737 63/66 Hatton Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
-209,287 GBP2023-09-30
Officer
2022-09-22 ~ 2023-04-05
IIF 11 - Director → ME
Person with significant control
2022-09-22 ~ 2022-12-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (4 parents)
Equity (Company account)
333 GBP2022-12-31
Officer
2022-02-03 ~ 2022-02-10
IIF 16 - Director → ME
Person with significant control
2022-02-03 ~ 2022-02-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
HAL24K WATER LTD - now
BA PROFESSIONAL UK LIMITED
- 2020-05-12
08869976IG INTERCHANGEAPPS LIMITED
- 2016-03-12
08869976 82 St. John Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-210,577 GBP2021-12-31
Officer
2014-01-30 ~ 2020-05-06
IIF 9 - Director → ME
8
INTERCHANGE GLOBAL LIMITED
- 2014-02-10
07597518 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2011-04-08 ~ dissolved
IIF 8 - Director → ME
9
INTERCHANGE COMPUTER SERVICES LIMITED - 1993-11-16
CIL ENGINEERING LIMITED - 1991-02-08
COMPUTER INVESTMENTS (ENGINEERING) LIMITED - 1987-01-14
EXTRACOMP MARKETING LIMITED - 1986-06-27
Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2006-06-19 ~ dissolved
IIF 14 - Director → ME
10
INTERCHANGE GROUP HOLDINGS LIMITED
06958011 8 Tilehouse Street, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2010-02-23 ~ dissolved
IIF 7 - Director → ME
11
I.G. HOLDINGS LIMITED
- 2010-12-01
02505962INTERCHANGE GROUP LIMITED - 1993-11-16
LILYPUSH LIMITED - 1991-02-07
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2006-06-19 ~ dissolved
IIF 13 - Director → ME
12
8 Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-06-29 ~ dissolved
IIF 12 - Director → ME
13
22 Nottingham Road, Keyworth, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,512 GBP2024-09-30
Officer
2025-10-14 ~ now
IIF 4 - Director → ME
2025-06-02 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
MAINCE LIMITED - now
HAL24K INFRA LIMITED - 2024-07-08
7 Bell Yard, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-13,659 GBP2023-11-30
Officer
2021-11-05 ~ 2021-11-08
IIF 3 - Director → ME
Person with significant control
2021-11-05 ~ 2021-11-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
SERVASURE ENTERPRISE SUPPORT LIMITED - now
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-08 ~ 2023-12-15
IIF 1 - Director → ME
16
Ty-pwll, Llyswen, Brecon, Powys, Wales
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
TOWER BRIDGE HOLDINGS LIMITED
- now 09774771SERVASURE SOLUTIONS LIMITED
- 2018-02-16
09774771 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-33,794 GBP2023-09-30
Officer
2015-09-14 ~ 2023-04-06
IIF 26 - Secretary → ME
2023-08-11 ~ 2023-12-15
IIF 25 - Secretary → ME
18
XLAONE LTD - now
Office 406, Icentre Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (3 parents)
Equity (Company account)
-79,116 GBP2022-12-31
Officer
2021-12-23 ~ 2022-05-09
IIF 15 - Director → ME
Person with significant control
2021-12-23 ~ 2022-05-02
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE