1
Upper Deck, Portsmouth Road, Thames Ditton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Upper Deck, Portsmouth Road, Thames Ditton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-12-31
Officer
2012-11-23 ~ 2016-01-27
IIF 9 - Director → ME
4
Unit 5c Gp Centre, Yeoman Road, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-07-20 ~ now
IIF 11 - Director → ME
2017-05-26 ~ 2022-07-20
IIF 1 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 21 - Has significant influence or control → OE
5
BRING CONSULTING 2 LIFE LIMITED
09903821 Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1,475,860 GBP2024-05-31
Officer
2016-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-07-05 ~ 2016-03-30
IIF 4 - Director → ME
7
CONSTRUCTION RESOURCES (NW) LIMITED - now
PASS IT ON CREATIVES LIMITED
- 2017-07-28
10285512 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-28 ~ 2020-04-30
IIF 7 - Director → ME
Person with significant control
2017-07-17 ~ 2020-04-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
FOREFUSION TECHNOLOGY GROUP LTD
- now 08107425MENSOLA CO 125 LIMITED - 2012-10-18
Unit 5c, Gp Centre, Yeoman Road, Ringwood, Hampshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
299,117 GBP2024-09-30
Officer
2020-05-29 ~ 2022-07-20
IIF 17 - Director → ME
2022-07-20 ~ now
IIF 12 - Director → ME
9
TALK SHOPS LIMITED - 2007-02-21
CAR LINK COMMUNICATIONS LIMITED - 1998-06-05
SUMNER ELECTRONICS LIMITED - 1980-12-31
Unit 5c, Gp Centre, Yeoman Road, Ringwood, Hampshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
841,258 GBP2024-09-30
Officer
2022-07-20 ~ now
IIF 13 - Director → ME
2020-05-29 ~ 2022-07-20
IIF 16 - Director → ME
10
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-03 ~ dissolved
IIF 14 - Director → ME
11
Level 6 Belvedere, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 5 - Director → ME
12
SIMOCO WIRELESS SOLUTIONS LIMITED - now
SIATEL HOLDINGS LIMITED - 2011-06-20
HAMSARD 3194 LIMITED - 2010-04-20
Field House, Uttoxeter Old Road, Derby
Active Corporate (22 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
2012-11-23 ~ 2016-01-25
IIF 10 - Director → ME
13
Leeward, 24 Montserrat Road, Lee-on-the-solent, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
16,439 GBP2024-09-30
Officer
2015-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 20 - Has significant influence or control → OE
14
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,111 GBP2019-03-31
Officer
2019-01-18 ~ dissolved
IIF 15 - Director → ME
15
TTG GLOBAL HOLDINGS LIMITED - now
158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-03-06 ~ 2016-01-27
IIF 6 - Director → ME
16
TTG GLOBAL LIMITED - now
TECHNOLOGY & CONSULTING SERVICES LIMITED
- 2012-05-08
07472975HAMSARD 3234 LIMITED - 2011-04-07
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-06 ~ 2016-03-30
IIF 8 - Director → ME