1
ETHERFORCE COMMUNICATIONS LIMITED - 2004-04-05
45 Ealing Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2004-02-23IIF 25 - Director → ME
2
JADELOGIC LIMITED - 2007-03-02
JADELOGIC COMPUTERS LIMITED - 1998-09-11
Enterprise House, 21 Buckle Street, LondonDissolved Corporate (2 parents)
Officer
1999-07-21 ~ 2007-12-21IIF 11 - Director → ME
3
10 Lower Thames Street, LondonDissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2007-10-10IIF 19 - Director → ME
4
SLG HOLDINGS LIMITED - 2005-11-30
10 Lower Thames Street, LondonDissolved Corporate (2 parents)
Officer
1998-09-03 ~ 2008-02-04IIF 16 - Director → ME
5
VEGAS MANAGEMENT LTD - 2003-04-07
10 Lower Thames Street, LondonDissolved Corporate (3 parents)
Officer
2000-03-08 ~ 2008-02-04IIF 12 - Director → ME
6
ESPANA 2000 LIMITED - 2001-11-22
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate
Officer
2000-10-05 ~ 2007-12-20IIF 2 - Director → ME
7
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2000-03-22 ~ 2003-06-02IIF 18 - Director → ME
8
MY CONTRACT LTD. - 2002-12-18
ALBANY DIGITAL LTD. - 2002-12-09
27 Lauriston Street, EdinburghDissolved Corporate (2 parents)
Officer
2004-07-22 ~ 2008-02-04IIF 15 - Director → ME
9
VENUS INNOVATIONS LTD - 2001-11-15
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2001-07-26 ~ 2007-12-20IIF 17 - Director → ME
10
LIVE NETWORKS LIMITED - 2001-08-09
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
55,593 GBP2023-12-31
Officer
2001-04-11 ~ 2007-12-20IIF 9 - Director → ME
11
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-08-03 ~ 2007-12-20IIF 7 - Director → ME
12
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-12-02 ~ 2007-12-20IIF 14 - Director → ME
13
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (3 parents, 258 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-08-03 ~ 2007-12-20IIF 4 - Director → ME
14
21 Orchard Drive, Park Street, St. Albans, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,140 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-11-30IIF 45 - Has significant influence or control → OE
15
CXC PROTECT LIMITED - 2017-07-11
Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99 GBP2024-03-31
Officer
2012-08-08 ~ 2012-09-11IIF 39 - Director → ME
16
Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-830 GBP2023-05-31
Officer
2003-08-20 ~ 2006-12-18IIF 5 - Director → ME
17
Klaco House, 28-30 St John's Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,338 GBP2016-04-30
Officer
2000-07-17 ~ 2006-12-19IIF 6 - Director → ME
18
CONVENT HILL LIMITED - 1995-05-15
Klaco House, 28-30 St John's Square, LondonDissolved Corporate (2 parents)
Officer
1995-05-04 ~ 2007-10-15IIF 1 - Director → ME
19
ALBANY SYSTEMS RUSSIA LIMITED - 2006-08-22
BIXBYITE LIMITED - 2004-10-25
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
17,843 GBP2022-12-31
Officer
2004-10-18 ~ 2006-08-15IIF 13 - Director → ME
20
Klaco House, 28-30 St John's Square, LondonDissolved Corporate (1 parent)
Officer
2000-11-16 ~ 2006-12-18IIF 3 - Director → ME
21
Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents, 10 offsprings)
Equity (Company account)
2 GBP2019-02-28
Officer
2000-03-10 ~ 2006-12-18IIF 8 - Director → ME
22
Unit 16 Unit 16 Townsend Industrial Estate, Waxlow Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
713,954 GBP2023-06-30
Officer
2018-07-01 ~ 2020-02-26IIF 33 - Director → ME
23
68 Lombard Street, London, EnglandDissolved Corporate
Officer
2013-09-01 ~ 2014-01-17IIF 30 - Director → ME
24
3 Oaks Close, Radlett, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 2002-04-12IIF 21 - Director → ME
~ 2002-04-12IIF 38 - Secretary → ME
25
BEACHGROVE TRADING LTD - 2000-03-22
Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
0 GBP2023-03-24 ~ 2024-08-31
Officer
2000-03-10 ~ 2006-08-02IIF 10 - Director → ME
26
37 Warren Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
100 GBP2015-07-31
Officer
~ 1998-11-30IIF 20 - Director → ME
27
WARREN STREET SERVICES LIMITED - 2002-11-28
HARBEN SERVICES LIMITED - 2000-10-05
37 Warren Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
~ 1998-11-27IIF 24 - Director → ME
28
HARBEN NOMINEES LIMITED - 2000-10-05
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Cash at bank and in hand (Company account)
200 GBP2023-03-31
Officer
~ 1998-11-27IIF 23 - Director → ME
29
HARBEN REGISTRARS LIMITED - 2000-10-05
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 107 offsprings)
Cash at bank and in hand (Company account)
2 GBP2023-03-31
Officer
~ 1995-09-08IIF 22 - Director → ME
30
St Clement Danes School Chenies Road, Chorleywood, Rickmansworth, EnglandDissolved Corporate (6 parents)
Officer
2015-11-09 ~ 2020-11-16IIF 36 - Director → ME