1
TIME AND LIFESTYLE CREATION LIMITED - 2007-07-03
The Counting House Watling Lane, Thaxted, Dunmow, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,670 GBP2015-12-31
Officer
2004-08-27 ~ 2004-08-27IIF 4 - director → ME
2
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved corporate (2 parents)
Officer
2015-01-15 ~ 2015-11-09IIF 21 - director → ME
3
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-8,213 GBP2021-05-31
Officer
2020-05-07 ~ 2020-05-07IIF 18 - director → ME
Person with significant control
2020-05-07 ~ 2020-05-07IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
CRASTER WOODWORKING LIMITED - 2010-08-25
Suite 216 Great Western Studios, 65 Alfred Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,796,857 GBP2023-08-31
Officer
2002-08-05 ~ 2002-08-05IIF 3 - director → ME
5
Cambridge House, 16 High Street, Saffron Walden, EssexCorporate (3 parents)
Equity (Company account)
223 GBP2024-03-31
Officer
2012-03-28 ~ 2012-04-10IIF 41 - secretary → ME
6
Cambridge House, 16 High Street, Saffron Walden, EssexDissolved corporate (2 parents)
Officer
2004-12-08 ~ 2004-12-08IIF 7 - director → ME
7
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved corporate (5 parents)
Equity (Company account)
3,545 GBP2024-02-29
Officer
2018-03-21 ~ 2018-06-01IIF 15 - director → ME
Person with significant control
2018-03-21 ~ 2018-05-14IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
VALENTINE TRADING LTD - 2002-09-20
Unit M302, Trident Business Centre, Bickersteth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-52,864 GBP2023-02-28
Officer
2002-08-21 ~ 2002-12-10IIF 1 - director → ME
9
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-31 ~ 2015-11-09IIF 43 - secretary → ME
10
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved corporate (3 parents)
Officer
2015-11-25 ~ 2016-09-19IIF 23 - director → ME
11
ACHILLES PROPERTIES LIMITED - 2003-06-23
Cambridge House, 16 High Street, Saffron WaldenCorporate (3 parents)
Equity (Company account)
192 GBP2024-03-31
Officer
2003-06-09 ~ 2003-08-22IIF 2 - director → ME
12
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-25 ~ 2023-10-31IIF 19 - director → ME
13
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-21 ~ 2023-09-28IIF 29 - director → ME
14
222 Baltic Quay Sweden Gate, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,084 GBP2018-03-31
Officer
2005-03-10 ~ 2005-03-10IIF 5 - director → ME
15
97 Weston Road, Newmarket, SuffolkDissolved corporate (2 parents)
Officer
2014-03-03 ~ 2014-03-03IIF 42 - secretary → ME
16
HOLISTIC INVENTION LTD - 2022-02-23
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-99,668 GBP2023-12-31
Officer
2016-04-10 ~ 2019-04-11IIF 20 - director → ME
Person with significant control
2016-04-10 ~ 2018-01-23IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandCorporate (3 parents)
Equity (Company account)
6,334 GBP2023-10-31
Officer
2020-10-02 ~ 2020-11-17IIF 25 - director → ME
Person with significant control
2020-10-02 ~ 2020-11-17IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
PASS SOFTWARE LIMITED - 2021-04-27
PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED - 2016-01-18
PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
TIMEGATE CONSULTING LIMITED - 2005-02-21
C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, ManchesterDissolved corporate (2 parents)
Equity (Company account)
-2,117,117 GBP2019-12-31
Officer
2004-03-08 ~ 2004-03-08IIF 10 - director → ME
19
Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-06-14 ~ 2017-04-12IIF 27 - director → ME
20
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved corporate (2 parents)
Officer
2015-05-28 ~ 2015-05-28IIF 16 - director → ME
21
J PEPPER LIMITED - 2007-09-25
JEREMY PEPPER PLASTERING LIMITED - 2007-06-04
1a Melbourn Street, Royston, HertfordshireDissolved corporate (1 parent)
Officer
2007-05-14 ~ 2007-05-14IIF 12 - director → ME
22
30 Station Road, Broxbourne, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
31,357 GBP2024-03-31
Officer
2006-10-04 ~ 2006-10-04IIF 40 - secretary → ME
23
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-24 ~ 2023-09-28IIF 24 - director → ME
24
REAL-TIME MANAGEMENT SERVICES LIMITED - 2007-09-10
Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)
Officer
2005-10-13 ~ 2005-10-13IIF 6 - director → ME
25
70 Cavendish House 21 Wellington Road, London, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-11 ~ 2019-03-25IIF 28 - director → ME
26
INNOVISE SOFTWARE LIMITED - 2023-04-19
INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2015-09-27
INNOVISE SOFTWARE LIMITED - 2010-11-24
ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
443,869 GBP2023-12-31
Officer
2005-11-30 ~ 2005-11-30IIF 11 - director → ME
27
Wellford House, Old School Lane, Whittlesford, CambridgeshireDissolved corporate (1 parent)
Officer
2007-06-07 ~ 2007-06-07IIF 31 - director → ME