1
RAPID SOFTWARE HOLDINGS LTD - 2023-05-26
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 25 - Director → ME
2
RAPID ACCESS SOFTWARE LTD - 2023-05-26
42 Lytton Road, New Barnet, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
BLUE SHIELD CLEANING LTD - 2025-08-04
RAPID UK LTD - 2019-10-24
PORTON INVESTMENTS LIMITED - 2018-02-15
STONEYGATE 80 LIMITED - 2003-09-23
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,240 GBP2024-03-31
Officer
2020-01-03 ~ now
IIF 40 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
-69,302 GBP2024-03-31
Officer
2015-01-15 ~ now
IIF 42 - Director → ME
6
42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
5,355 GBP2024-03-31
Officer
2006-05-15 ~ now
IIF 35 - Director → ME
2012-10-01 ~ now
IIF 46 - Secretary → ME
7
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
20 Warren Park Way, Enderby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
JONATHAN GOULSTINE LLP - 2020-03-16
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
101,321 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2020-03-12 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-23 ~ now
IIF 27 - Director → ME
13
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 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 Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 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 Kingdom
Active Corporate (1 parent)
Equity (Company account)
-60 GBP2024-03-31
Officer
2020-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
RAPID INC LTD - 2022-11-09
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-255,365 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-14 ~ dissolved
IIF 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 Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,890 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 41 - Director → ME
21
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
956 GBP2024-03-31
Officer
2021-02-02 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
ENSIGN GT LIMITED - 2009-07-20
STONEYGATE 84 LIMITED - 2003-09-21
West Walk Building, 110 Regent, Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2003-09-18 ~ dissolved
IIF 36 - Director → ME
23
KESEF INVESTMENTS LIMITED - 2019-02-21
KESEF INVESTEMENTS LTD - 2013-04-25
42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
118,739 GBP2024-03-31
Officer
2011-01-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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