1
9 Ingleton Court, 75 Sea Road, Westgate-on-sea, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
Innovation House, Discovery Park, Sandwich, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
3
CUBE CONTENT GOVERNANCE LIMITED - now
CONTENT SOLUTIONS EUROPE LIMITED - 2015-10-08
THE CONTENT GROUP LTD
- 2012-07-09
03519663PRINT ELECTRONICS LIMITED
- 2004-04-27
03519663 Cube Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-10 ~ 2004-11-30
IIF 21 - Director → ME
2003-02-10 ~ 2004-11-30
IIF 17 - Secretary → ME
4
MENSTED LIMITED - now
THE LOFT CENTRE LIMITED
- 2010-07-08
02128335CBP BUILDING PRODUCTS LIMITED
- 1993-02-09
02128335LOFT SHOP LIMITED(THE)
- 1990-06-08
02128335 C/o Kaysted Limited Metro House, Northgate, Chichester, England
Active Corporate (9 parents)
Officer
~ 2000-09-29
IIF 24 - Director → ME
~ 2000-10-10
IIF 14 - Secretary → ME
5
The Cottage Pierremont Park, Pierremont Avenue, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
PAVILION COURT RESIDENTS LIMITED
06987821 11 Flat 5, Pavilion Court, 11 Station Road, Shortlands, Bromley, Kent
Active Corporate (16 parents)
Officer
2010-01-13 ~ 2011-04-01
IIF 19 - Director → ME
7
PURE CLOUD ACCOUNTING LTD
- now 07878405PURE CONTRIBUTION LTD
- 2019-08-08
07878405 Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
8
PURE CLOUD ACCOUNTING LTD
- 2019-08-08
11617356 The Cottage Pierremont Park, Pierremont Avenue, Broadstairs, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
46 Carlton Road West, Westgate-on-sea, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 46 - Director → ME
10
Innovation House, Innovation Way, Sandwich
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 45 - Director → ME
11
SYSTECH DISPUTE SERVICES LIMITED
- now 04119993SYSTECH LIMITED - 2009-09-28
SYSTECH M&E SERVICES LIMITED - 2009-08-21
SYSTECH DEFENCE SERVICES LTD - 2009-02-27
DEFENCE PROJECT SERVICES LIMITED - 2006-01-03
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 30 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 10 - Secretary → ME
12
SYSTECH EXPERT WITNESS SERVICES LIMITED - now
SYSTECH LEGAL SERVICES LTD
- 2018-12-13
03789405ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 34 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 6 - Secretary → ME
13
SYSTECH GROUP CONTRACTORS LIMITED
06067496 82 St. John Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 35 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 7 - Secretary → ME
14
SYSTECH GROUP EMPLOYEES LIMITED
- now 03786757SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 29 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 1 - Secretary → ME
15
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
SYSTECH GROUP LIMITED - 2009-05-26
SYSTECH GROUP LIMITED - 2009-05-08
SPREE MEWS HOLDINGS LIMITED - 2001-04-11
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2010-10-19 ~ 2012-04-30
IIF 38 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 9 - Secretary → ME
16
SYSTECH INTERNATIONAL (EUROPE) LIMITED - now
SYSTECH EUROPE LTD
- 2024-11-12
06961398 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 39 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 12 - Secretary → ME
17
SYSTECH INTERNATIONAL (HOLDINGS) LIMITED - now
SYSTECH INTERNATIONAL LIMITED
- 2024-08-14
04090970INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-10-19 ~ 2012-04-30
IIF 31 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 2 - Secretary → ME
18
SYSTECH INTERNATIONAL LIMITED - now
SYSTECH DISPUTE SERVICES LTD - 2009-09-28
SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 37 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 8 - Secretary → ME
19
SYSTECH LAW LIMITED - now
SYSTECH SOLICITORS LIMITED - 2020-08-05
SLS SOLICITORS LIMITED
- 2014-05-23
06087473 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-06-09 ~ 2011-11-30
IIF 40 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 13 - Secretary → ME
20
SYSTECH MANAGEMENT SERVICES LIMITED
07781969 Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ 2012-04-30
IIF 43 - Director → ME
21
SYSTECH PROJECT SERVICES LTD
- now 02627297CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (14 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 32 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 11 - Secretary → ME
22
SYSTECH RECRUITMENT LIMITED
- now 03708687IRSC LIMITED - 2008-10-15
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (12 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 33 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 5 - Secretary → ME
23
SYSTECH TECHNICAL RESOURCES LIMITED
- now 06501882SYSTECH TECHNICAL RECRUITMENT LIMITED
- 2010-09-23
06501882SYSTECH TECHNICAL RESOURCING LIMITED - 2009-02-27
PYRAMID TECHNICAL RECRUITMENT LIMITED - 2009-01-20
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (8 parents)
Officer
2011-12-31 ~ 2012-04-30
IIF 42 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 4 - Secretary → ME
24
SYSTECH TRANSPORTATION SERVICES LTD
- now 04133482SYSTECH TRANSPORTATION LIMITED - 2006-01-03
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 36 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 3 - Secretary → ME
25
Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 26 - Director → ME
2021-08-16 ~ 2023-07-26
IIF 51 - Director → ME
Person with significant control
2021-08-16 ~ 2023-07-26
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
THE LOFT SHOP GROUP LIMITED
- now 02355294 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
~ 2000-09-29
IIF 23 - Director → ME
~ 2000-10-10
IIF 16 - Secretary → ME
27
COLT BUILDING PRODUCTS LIMITED
- 1990-06-08
00797762W.H.COLT(LONDON)LIMITED
- 1986-07-01
00797762 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (12 parents)
Officer
~ 2000-09-29
IIF 22 - Director → ME
~ 2000-10-10
IIF 15 - Secretary → ME
28
THE SWAN BY THE BEACH LTD
- now 10011462 Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-19
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
TROTYN CROFT MANAGEMENT (BOGNOR) LIMITED
02161667 4 Sudley Road, Bognor Regis, West Sussex
Active Corporate (22 parents)
Officer
2002-12-04 ~ 2005-05-24
IIF 20 - Director → ME
30
31 Brigade Place, 31 Brigade Place, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-04-30 ~ dissolved
IIF 18 - Secretary → ME
31
WARNER GRAY PRESTIGE PROPERTIES LTD
- 2025-02-12
07084084ANDREW & CO ESTATE AGENTS LIMITED - 2024-09-30
Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2025-02-05 ~ 2025-09-05
IIF 48 - Director → ME
32
WARNER GRAY PRESTIGE PROPERTIES LTD
- now 15329427 Saxon House, Pean Hill, Whitstable, Kent, England
Active Corporate (5 parents)
Officer
2025-02-06 ~ 2025-09-05
IIF 49 - Director → ME
33
WENTWORTH GRANGE FERNDOWN LIMITED
04237690 11 Wentworth Grange 11 West Moors Road, Ferndown, Dorset, England
Active Corporate (35 parents)
Officer
2022-01-11 ~ 2022-06-27
IIF 41 - Director → ME
34
1 Court Hill, South Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-02 ~ 2022-05-26
IIF 44 - Director → ME
Person with significant control
2016-11-02 ~ 2022-05-26
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE