1
RAPID SOFTWARE HOLDINGS LTD - 2023-05-26
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-31 ~ nowIIF 25 - Director → ME
2
RAPID ACCESS SOFTWARE LTD - 2023-05-26
42 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-03 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
3
PORTON INVESTMENTS LIMITED - 2018-02-15
STONEYGATE 80 LIMITED - 2003-09-23
RAPID UK LTD - 2019-10-24
BLUE SHIELD CLEANING LTD - 2025-08-04
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,240 GBP2024-03-31
Officer
2020-01-03 ~ nowIIF 40 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
4
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 30 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
42 Lytton Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-69,302 GBP2024-03-31
Officer
2015-01-15 ~ nowIIF 42 - Director → ME
6
42 Lytton Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,355 GBP2024-03-31
Officer
2006-05-15 ~ nowIIF 38 - Director → ME
2012-10-01 ~ nowIIF 46 - Secretary → ME
7
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 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 → OE
8
20 Warren Park Way, Enderby, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
JONATHAN GOULSTINE LLP - 2020-03-16
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
101,321 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2020-03-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
11
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-12-18 ~ nowIIF 21 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-10-23 ~ nowIIF 27 - Director → ME
13
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 26 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
BLUE SHIELD RESOURCES LIMITED - 2022-12-05
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-60 GBP2024-03-31
Officer
2020-09-25 ~ nowIIF 33 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
RAPID INC LTD - 2022-11-09
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-255,365 GBP2024-03-31
Officer
2020-11-15 ~ nowIIF 32 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
42 Lytton Road, Barnet, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-05-14 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RAPID SOFTWARE SYSTEMS LTD - 2020-01-31
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
39,890 GBP2024-03-31
Officer
2017-12-22 ~ nowIIF 41 - Director → ME
21
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
956 GBP2024-03-31
Officer
2021-02-02 ~ nowIIF 34 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
ENSIGN GT LIMITED - 2009-07-20
STONEYGATE 84 LIMITED - 2003-09-21
West Walk Building, 110 Regent, Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2003-09-18 ~ dissolvedIIF 35 - Director → ME
23
KESEF INVESTEMENTS LTD - 2013-04-25
KESEF INVESTMENTS LIMITED - 2019-02-21
42 Lytton Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
118,739 GBP2024-03-31
Officer
2011-01-26 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE