1
CRITICAL DATA SYSTEMS LTD - 2020-07-09
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandActive Corporate (2 parents)
Equity (Company account)
-83,916 GBP2024-12-31
Officer
2017-12-06 ~ nowIIF 23 - Director → ME
2
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,809,327 GBP2025-03-31
Officer
2022-02-02 ~ nowIIF 50 - Director → ME
3
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,866 GBP2024-08-31
Officer
2015-08-20 ~ dissolvedIIF 25 - Director → ME
4
Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolvedIIF 32 - Director → ME
5
Picton House, Lower Church Street, Chepstow, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 47 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-646,542 GBP2025-03-31
Officer
2021-11-05 ~ nowIIF 48 - Director → ME
7
LIBRA PAYMENT BUREAU LIMITED - 2013-03-20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-74,418 GBP2024-09-30
Officer
2013-03-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
PORTLAND INVESTMENT SOLUTIONS LIMITED - 2010-08-10
PORTLAND PLATFORM SOLUTIONS LIMITED - 2011-03-08
PORTLAND PORTFOLIO SOLUTIONS LIMITED - 2012-07-18
Upperton Farm House, 2 Enys Road, Eastbourne, East SussexDissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 8 - Director → ME
9
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 51 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 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 as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control over the trustees of a trust → 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 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Officer
2014-11-11 ~ nowIIF 46 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
11
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 28 - Director → ME
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,772 GBP2025-03-31
Officer
2021-03-26 ~ nowIIF 44 - Director → ME
13
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 26 - 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
14
HINTVILLE HOUSING LIMITED - 2015-01-30
SUBSTANTIA PROPERTIES LIMITED - 2016-02-04
Picton House, Lower Church Street, Chepstow, WalesDissolved Corporate (2 parents)
Equity (Company account)
-19,400 GBP2024-03-31
Officer
2015-04-20 ~ dissolvedIIF 27 - Director → ME
15
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,176 GBP2024-07-31
Officer
2021-03-25 ~ nowIIF 38 - Director → ME
16
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-79,808 GBP2024-12-31
Officer
2017-12-20 ~ nowIIF 21 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, EnglandActive Corporate (4 parents)
Equity (Company account)
170,357 GBP2025-03-31
Officer
2022-02-02 ~ nowIIF 49 - Director → ME
18
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,463,844 GBP2024-11-30
Officer
2020-11-30 ~ nowIIF 39 - Director → ME
19
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2003-06-26 ~ dissolvedIIF 1 - Director → ME
20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-236,500 GBP2025-03-31
Officer
2017-11-01 ~ nowIIF 22 - Director → ME
21
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2011-01-04 ~ dissolvedIIF 6 - Director → ME
22
2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, EnglandDissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolvedIIF 4 - Director → ME
23
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
24
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-481,705 GBP2024-11-30
Officer
2021-11-23 ~ nowIIF 42 - Director → ME
25
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-23 ~ nowIIF 43 - Director → ME
26
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-23 ~ nowIIF 40 - Director → ME
27
COEGI PROPERTIES LTD - 2021-11-24
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,458,636 GBP2024-02-28
Officer
2016-02-01 ~ nowIIF 20 - Director → ME
28
54 Kingsway Place, Sans Walk, Clerkenwell, London, EnglandDissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolvedIIF 30 - Director → ME
29
Picton House, Lower Church Street, Chepstow, WalesDissolved Corporate (1 parent)
Equity (Company account)
-47,479 GBP2020-10-31
Officer
2020-01-02 ~ dissolvedIIF 53 - Director → ME
30
SIGMA 461 CORP LTD - 2019-04-03
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,008,467 GBP2024-09-30
Officer
2018-09-28 ~ nowIIF 45 - Director → ME
31
ENDGAME LIMITED - 2024-03-12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-01 ~ nowIIF 41 - 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
32
97 Beresford Road, North Chingford, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolvedIIF 31 - Director → ME