1
ACTIVE FLEET LTD - now
SECKLOE 51 LIMITED - 2001-03-29
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-04-13 ~ 2020-09-01
IIF 12 - Director → ME
2
LATIMER SOLUTIONS GROUP LIMITED
- now 03984513LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
10 Queen Street Place, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
496,448 GBP2021-12-31
Officer
2010-04-13 ~ 2020-09-01
IIF 15 - Director → ME
3
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ 2021-06-01
IIF 16 - Secretary → ME
4
NEXUS AFTERMARKET LIMITED
- now 03971825ORPHEUS AFTERMARKET LIMITED
- 2010-11-11
03971825AFTERSALES SOLUTIONS LIMITED - 2001-06-04
10 Queen Street Place, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-04-13 ~ 2020-09-01
IIF 8 - Director → ME
5
NEXUS BUSINESS SOLUTIONS GROUP LIMITED
- now 03671481NEXUS BUSINESS SOLUTIONS LIMITED
- 2012-04-11
03671481NEXUS BUSINESS SOLUTIONS PLC
- 2010-07-15
03671481ROWANDENE LIMITED - 1999-03-25
10 Queen Street Place, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2010-04-13 ~ 2020-09-01
IIF 5 - Director → ME
6
NEXUS COMPUTER SYSTEMS LIMITED
- now 01555327NETWORK COMPUTER SERVICES U.K. LIMITED - 2002-11-08
FIRSTMOVE LIMITED - 1981-12-31
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2010-04-13 ~ 2020-09-01
IIF 6 - Director → ME
7
NEXUS MOBILITY SOLUTIONS LTD - now
NETWORK MANAGEMENT SERVICES UK LIMITED
- 2016-08-08
02048558HOTSTRETCH LIMITED - 1988-03-16
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,397,362 GBP2023-12-31
Officer
2010-04-13 ~ 2020-09-01
IIF 11 - Director → ME
8
NEXUS RENTAL SERVICES LIMITED
- now 02567046NETWORK RENTAL UK LIMITED - 2003-11-13
KITTO LIMITED - 1991-05-13
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-04-13 ~ 2020-09-01
IIF 14 - Director → ME
9
SOLIFI (UK) LIMITED - now
WHITE CLARKE & PARTNERS LIMITED - 2005-01-04
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2016-09-27 ~ 2021-08-31
IIF 3 - Director → ME
10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2021-06-01
IIF 19 - Secretary → ME
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-27 ~ 2021-06-01
IIF 7 - Director → ME
12
WC TOPCO LIMITED - 2016-09-13
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-27 ~ 2021-06-01
IIF 9 - Director → ME
13
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-27 ~ 2021-06-01
IIF 13 - Director → ME
14
WHITE, CLARKE GROUP LIMITED - 2005-01-04
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LATIMER WARRANTY SOLUTIONS LIMITED
- 2015-12-17
03532202LATIMER FURNISHINGS LIMITED - 2001-05-30
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
72 GBP2021-12-31
Officer
2010-04-13 ~ 2020-09-01
IIF 10 - Director → ME
16
WHITE CLARKE GROUP HOLDINGS LIMITED
10014049 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-27 ~ 2021-08-31
IIF 4 - Director → ME
2016-02-18 ~ 2021-06-01
IIF 20 - Secretary → ME
17
WHITE CLARKE TECHNOLOGIES LIMITED
- now 03738824WCP IT SERVICES LIMITED - 2004-09-07
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
3,000 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
WOBURN CONSULTING GROUP LIMITED
05839051 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-25,386 GBP2021-12-31
Officer
2006-06-06 ~ 2021-08-31
IIF 17 - Secretary → ME
19
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-06-06 ~ 2021-08-31
IIF 18 - Secretary → ME