1
WAVEROOT LIMITED - 2012-06-19
Two, London Bridge, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolvedIIF 50 - Director → ME
2015-09-17 ~ dissolvedIIF 18 - Secretary → ME
2
1 London Bridge, LondonDissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolvedIIF 49 - Director → ME
2015-09-17 ~ dissolvedIIF 9 - Secretary → ME
3
1 London Bridge, LondonDissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolvedIIF 39 - Director → ME
2015-09-17 ~ dissolvedIIF 12 - Secretary → ME
4
BANKING AUTOMATION LIMITED - 2021-01-19
MALPAS ALLEN LIMITED - 1986-03-20
MALPAS ALLEN COMPUTERS LIMITED - 1985-11-07
MALPAS ALLEN (SALES) LIMITED - 1985-09-16
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 36 - Director → ME
2024-09-30 ~ nowIIF 4 - Secretary → ME
5
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED - 2022-11-29
Two, London Bridge, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,112,067 GBP2024-01-31
Officer
2022-11-01 ~ nowIIF 51 - Director → ME
2022-11-01 ~ nowIIF 26 - Secretary → ME
6
NYA INTERNATIONAL LIMITED - 2021-05-17
APRIL TWENTY ELEVEN LIMITED - 2011-06-28
Two, London Bridge, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
8,304,890 GBP2024-01-31
Officer
2018-07-17 ~ nowIIF 45 - Director → ME
2018-07-17 ~ nowIIF 22 - Secretary → ME
7
INTANA GLOBAL LIMITED - 2023-11-06
SPECIALTY ASSIST LTD. - 2016-06-08
SPECIALTY GROUP LIMITED - 2009-01-21
Two, London Bridge, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,660,064 GBP2024-01-31
Officer
2022-11-01 ~ nowIIF 53 - Director → ME
2022-11-01 ~ nowIIF 25 - Secretary → ME
8
DRUM CUSSAC GROUP LIMITED - 2020-11-04
QUICKDOX MANAGEMENT LIMITED - 2015-02-13
Two, London Bridge, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-3,068,900 GBP2024-01-31
Officer
2019-11-25 ~ nowIIF 34 - Director → ME
2019-11-25 ~ nowIIF 8 - Secretary → ME
9
GAVIN DE BECKER & ASSOCIATES LTD - 2021-09-28
Two, London Bridge, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,885,346 GBP2024-01-31
Officer
2021-06-30 ~ nowIIF 43 - Director → ME
2021-06-30 ~ nowIIF 20 - Secretary → ME
10
OLDSHAW LIMITED - 2015-06-20
Two, London Bridge, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-11-25 ~ dissolvedIIF 33 - Director → ME
2019-11-25 ~ dissolvedIIF 6 - Secretary → ME
11
DRUM CUSSAC AFRICA LIMITED - 2016-06-15
Two, London Bridge, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
58,384 GBP2023-01-31
Officer
2019-11-25 ~ dissolvedIIF 27 - Director → ME
2019-11-25 ~ dissolvedIIF 7 - Secretary → ME
12
STRATEGIC CONSULTING INTERNATIONAL LIMITED - 2004-02-04
CRISIS AND RISK MANAGEMENT LIMITED - 2001-04-11
GOLDBLADE LIMITED - 2000-05-08
Two, London Bridge, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-09-17 ~ nowIIF 30 - Director → ME
2015-09-17 ~ nowIIF 16 - Secretary → ME
13
The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2015-06-09 ~ nowIIF 44 - Director → ME
2015-09-16 ~ nowIIF 21 - Secretary → ME
14
AEGIS RECRUITMENT LIMITED - 2016-07-06
Two, London Bridge, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-09-17 ~ nowIIF 28 - Director → ME
2015-09-17 ~ nowIIF 14 - Secretary → ME
15
Two, London Bridge, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2018-07-17 ~ dissolvedIIF 47 - Director → ME
2018-07-17 ~ dissolvedIIF 24 - Secretary → ME
16
DECEMBER TWENTY SIXTEEN LIMITED - 2017-04-19
Two, London Bridge, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,031,884 GBP2024-01-31
Officer
2018-07-17 ~ nowIIF 46 - Director → ME
2018-07-17 ~ nowIIF 23 - Secretary → ME
17
MIR3 UK LTD - 2021-09-10
Two, London Bridge, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
252,638 GBP2023-12-31
Officer
2024-07-30 ~ nowIIF 35 - Director → ME
2024-07-30 ~ nowIIF 3 - Secretary → ME
18
1 London Bridge, LondonDissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolvedIIF 38 - Director → ME
2015-09-17 ~ dissolvedIIF 11 - Secretary → ME
19
Two, London Bridge, London, EnglandActive Corporate (3 parents)
Equity (Company account)
111,205 GBP2024-01-31
Officer
2015-09-17 ~ nowIIF 29 - Director → ME
2015-09-17 ~ nowIIF 15 - Secretary → ME
20
GUNNEBO CASH MANAGEMENT UK LTD - 2022-10-14
AGHOCO 2043 LIMITED - 2021-04-30
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-10-18 ~ nowIIF 48 - Director → ME
21
ARCATECH SYSTEMS EUROPE LIMITED - 2024-10-24
C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
17,982 GBP2023-02-01 ~ 2024-01-31
Officer
2022-10-26 ~ nowIIF 37 - Director → ME
2022-10-26 ~ nowIIF 5 - Secretary → ME
22
Two, London Bridge, London, EnglandDissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolvedIIF 17 - Secretary → ME
23
THE AEGIS FOUNDATION - 2017-02-03
Two, London Bridge, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolvedIIF 52 - Director → ME
2015-09-17 ~ dissolvedIIF 19 - Secretary → ME
24
1 London Bridge, LondonDissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolvedIIF 40 - Director → ME
2015-09-17 ~ dissolvedIIF 13 - Secretary → ME
25
HUDSON TRIDENT (UK) LIMITED - 2004-08-26
TRIDENT 4 LIMITED - 2002-12-18
1 London Bridge, LondonDissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolvedIIF 41 - Director → ME
2015-09-17 ~ dissolvedIIF 10 - Secretary → ME
26
RED24 LIMITED - 2018-06-25
RED24 PLC - 2017-01-04
ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
PERTHSHIRE LEISURE PLC - 2002-07-29
FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,882,182 GBP2024-01-31
Officer
2020-07-13 ~ nowIIF 31 - Director → ME
2020-07-13 ~ nowIIF 1 - Secretary → ME
27
RED24 OPERATIONS LIMITED - 2018-06-22
ARC RISK MANAGEMENT LTD. - 2007-01-09
RED 24 (OPERATIONS) LIMITED - 2004-11-29
ARC CALL LIMITED - 2002-12-06
Two, London Bridge, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6,313,306 GBP2023-01-31
Officer
2020-07-13 ~ dissolvedIIF 32 - Director → ME
2020-07-13 ~ dissolvedIIF 2 - Secretary → ME