1
CRITICAL DATA SYSTEMS LTD - 2020-07-09
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandCorporate (2 parents)
Equity (Company account)
-83,731 GBP2023-12-31
Officer
2017-12-06 ~ nowIIF 33 - director → ME
2
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandCorporate (4 parents)
Equity (Company account)
-1,475,877 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 54 - director → ME
3
Unit 1a Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
-15,742 GBP2024-05-31
Officer
2022-03-29 ~ nowIIF 32 - director → ME
4
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-49,470 GBP2023-08-31
Officer
2015-08-20 ~ nowIIF 22 - director → ME
5
Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United KingdomDissolved corporate (3 parents)
Officer
2013-03-25 ~ dissolvedIIF 31 - director → ME
6
Picton House, Lower Church Street, Chepstow, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 51 - director → ME
Person with significant control
2021-04-23 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
7
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
128,280 GBP2024-03-31
Officer
2021-11-05 ~ nowIIF 40 - director → ME
8
LIBRA PAYMENT BUREAU LIMITED - 2013-03-20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-74,418 GBP2024-09-30
Officer
2013-03-20 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
PORTLAND PORTFOLIO SOLUTIONS LIMITED - 2012-07-18
PORTLAND PLATFORM SOLUTIONS LIMITED - 2011-03-08
PORTLAND INVESTMENT SOLUTIONS LIMITED - 2010-08-10
Upperton Farm House, 2 Enys Road, Eastbourne, East SussexDissolved corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 8 - director → ME
10
CONDUIT NOMINEES LIMITED - 2016-10-18
Picton House, Lower Church Street, Chepstow, WalesDissolved corporate (3 parents)
Equity (Company account)
-2,768 GBP2022-10-31
Officer
2016-06-01 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
-611,552 GBP2023-03-31
Officer
2014-11-11 ~ nowIIF 49 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
12
C.W. STEEL & CO. LIMITED - 2012-01-16
Picton House, Lower Church Street, Chepstow, WalesDissolved corporate (1 parent)
Equity (Company account)
-420 GBP2023-03-31
Officer
2013-10-23 ~ dissolvedIIF 26 - director → ME
13
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-7,544 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 47 - director → ME
14
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,229 GBP2023-09-30
Officer
2020-01-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
15
SUBSTANTIA PROPERTIES LIMITED - 2016-02-04
HINTVILLE HOUSING LIMITED - 2015-01-30
Picton House, Lower Church Street, Chepstow, WalesDissolved corporate (2 parents)
Equity (Company account)
-19,400 GBP2024-03-31
Officer
2015-04-20 ~ dissolvedIIF 25 - director → ME
16
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, EnglandCorporate (3 parents)
Equity (Company account)
-861 GBP2023-07-31
Officer
2021-03-25 ~ nowIIF 41 - director → ME
17
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-79,808 GBP2022-12-31
Officer
2017-12-20 ~ nowIIF 24 - director → ME
Person with significant control
2017-12-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandCorporate (4 parents)
Equity (Company account)
-27,643 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 53 - director → ME
19
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-32,827 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 42 - director → ME
20
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United KingdomDissolved corporate (3 parents)
Officer
2003-06-26 ~ dissolvedIIF 1 - director → ME
21
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
-156,166 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 52 - director → ME
22
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
-244,553 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 28 - director → ME
23
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United KingdomDissolved corporate (4 parents)
Officer
2011-01-04 ~ dissolvedIIF 6 - director → ME
24
2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, EnglandDissolved corporate (4 parents)
Officer
2011-04-01 ~ dissolvedIIF 4 - director → ME
25
Picton House, Lower Church Street, Chepstow, WalesDissolved corporate (2 parents)
Equity (Company account)
46,410 GBP2023-03-31
Officer
2006-10-31 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
26
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
-269,121 GBP2023-11-30
Officer
2021-11-23 ~ nowIIF 45 - director → ME
27
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-23 ~ nowIIF 46 - director → ME
28
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-23 ~ nowIIF 43 - director → ME
29
COEGI PROPERTIES LTD - 2021-11-24
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-2,458,636 GBP2024-02-28
Officer
2016-02-01 ~ nowIIF 20 - director → ME
30
54 Kingsway Place, Sans Walk, Clerkenwell, London, EnglandDissolved corporate (2 parents)
Officer
2013-10-17 ~ dissolvedIIF 29 - director → ME
31
Picton House, Lower Church Street, Chepstow, WalesDissolved corporate (1 parent)
Equity (Company account)
-47,479 GBP2020-10-31
Officer
2020-01-02 ~ dissolvedIIF 50 - director → ME
32
SIGMA 461 CORP LTD - 2019-04-03
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-789,041 GBP2023-09-30
Officer
2018-09-28 ~ nowIIF 48 - director → ME
33
ENDGAME LIMITED - 2024-03-12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-01 ~ nowIIF 44 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
34
97 Beresford Road, North Chingford, London, United KingdomDissolved corporate (1 parent)
Officer
2011-09-06 ~ dissolvedIIF 30 - director → ME