1
BOROUGH CARE SERVICES LIMITED
- now 02603702CARE SUPREME LIMITED - 1991-12-17
SOLIDSERVE LIMITED - 1991-10-17
Pepper House, Market Sreet, Nantwich, Cheshire
Active Corporate (57 parents)
Officer
2022-09-21 ~ now
IIF 9 - Director → ME
2
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
- now 02825778MARDON COMPUTERS LIMITED - 1994-09-16
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
821,611 GBP2015-10-31
Officer
2019-03-27 ~ 2022-11-30
IIF 23 - Director → ME
3
4 Thiepval Drive, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
THE ENGINEERING CENTRE LIMITED - 1996-03-13
MARPLACE (364) LIMITED - 1995-11-22
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
5
NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED
- now 13295784NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED - 2021-04-27
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-01 ~ now
IIF 15 - Director → ME
6
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 14 - Director → ME
7
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
8
MARPLACE (NUMBER 324) LIMITED - 1994-03-24
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (31 parents)
Officer
2023-08-01 ~ now
IIF 13 - Director → ME
9
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED
10393623 185 Farringdon Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
53 GBP2024-03-31
Officer
2019-03-27 ~ 2022-11-30
IIF 22 - Director → ME
10
PROCOMPANYSERVICES.CO.UK LIMITED
12066161 14 Elmfield View, Dudley, England
Active Corporate (1 parent)
Equity (Company account)
5,797 GBP2021-03-31
Officer
2019-06-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 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
11
PROPORTFOLIOHOLDINGS.CO.UK LIMITED
12066174 14 Elmfield View, Dudley, England
Dissolved Corporate (1 parent)
Equity (Company account)
20 GBP2021-03-31
Officer
2019-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
PROSERVICELEVELS.CO.UK. LTD.
- now 03512456123 PC AND NETWORK SOLUTIONS LIMITED
- 2017-05-09
03512456 Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
34 GBP2017-08-31
Officer
1998-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,410 GBP2021-03-31
Officer
2019-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
- now 04235613ROMEC LIMITED - 2017-02-21
ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (54 parents, 1 offspring)
Officer
2017-06-14 ~ 2019-03-27
IIF 18 - Director → ME
15
Highbank House, Exchange Street, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
2017-06-14 ~ 2019-03-27
IIF 19 - Director → ME
16
ROYAL MAIL ESTATES LIMITED
- now 05770587ANGARD 1 LIMITED - 2006-08-16
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-06-14 ~ 2022-11-30
IIF 24 - Director → ME
17
WEBCATCH LIMITED - 2012-07-20
185 Farringdon Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-03-27 ~ 2022-11-30
IIF 21 - Director → ME
18
UNITED PROPERTY INVESTMENT AND MANAGEMENT LIMITED
12143519 10 Hectorage Road, Tonbridge, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-07 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WESELLPROPERTIESFORFREE.COM LIMITED
12102339 392 Walsall Road, Perry Barr, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
230 GBP2020-07-31
Officer
2019-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE