1
A.C.J. COMPUTER SERVICES LIMITED
- now 02296369BLUE POINT COMPUTER RESOURCES LIMITED - 1992-02-07
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,879,013 GBP2024-12-31
Officer
2017-07-31 ~ 2018-01-18
IIF 20 - Director → ME
2
AGHOCO 1719 LIMITED
- 2018-06-29
11394842 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-10-04
IIF 12 - Director → ME
3
AGHOCO 1720 LIMITED
- 2018-06-29
11394872 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ 2018-10-04
IIF 10 - Director → ME
4
AGHOCO 1721 LIMITED
- 2018-06-29
11394888 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
76,000 EUR2024-01-31
Officer
2018-06-29 ~ 2018-10-04
IIF 11 - Director → ME
5
AUTOMOTIVE FLEET INVESTMENTS LIMITED
- now 10857874FLEET ASSIST INVESTMENTS LIMITED
- 2017-12-18
10857874 1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,465,007 GBP2020-12-31
Officer
2017-07-10 ~ 2018-10-12
IIF 5 - Director → ME
6
BLUESPIER INTERNATIONAL LIMITED
04260260 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,935,222 GBP2024-12-31
Officer
2016-05-04 ~ 2018-01-18
IIF 13 - Director → ME
2016-05-04 ~ 2018-01-18
IIF 42 - Secretary → ME
7
CLANWILLIAM HEALTH (DGL) LIMITED
- now 03020555HELIX HEALTH TECHNOLOGIES LIMITED
- 2016-06-09
03020555D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED - 2014-03-10
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
8,764,721 GBP2024-12-31
Officer
2014-09-30 ~ 2018-01-18
IIF 23 - Director → ME
2016-08-23 ~ 2018-01-18
IIF 39 - Secretary → ME
8
CLANWILLIAM HEALTH (RX WEB) LIMITED
- now 08210652HELIX HEALTH UK LIMITED
- 2016-06-09
08210652 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,705,659 GBP2024-12-31
Officer
2014-09-30 ~ 2018-01-18
IIF 22 - Director → ME
2016-08-23 ~ 2018-01-18
IIF 37 - Secretary → ME
9
CLANWILLIAM INVESTMENTS (U.K.) LIMITED - now
A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED
- 2018-11-16
10855687 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,212,997 GBP2024-12-31
Officer
2017-07-07 ~ 2018-01-18
IIF 1 - Director → ME
10
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-634,185 GBP2020-12-31
Officer
2017-07-13 ~ 2018-10-12
IIF 6 - Director → ME
2017-07-13 ~ 2018-10-12
IIF 36 - Secretary → ME
11
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-20 ~ 2018-10-12
IIF 17 - Director → ME
2017-07-20 ~ 2018-10-12
IIF 41 - Secretary → ME
12
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,535,721 GBP2019-12-31
Officer
2018-01-03 ~ 2018-01-18
IIF 25 - Director → ME
13
WALFELL LIMITED - 1995-11-30
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (2 parents)
Equity (Company account)
-1,354 GBP2024-12-31
Officer
2018-01-03 ~ 2018-01-18
IIF 26 - Director → ME
14
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,595,669 GBP2019-12-31
Officer
2018-01-03 ~ 2018-01-18
IIF 2 - Director → ME
15
Unit 12, Epsom Business Park, Kiln Lane, Epsom, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,661,353 GBP2019-12-31
Officer
2017-12-22 ~ 2018-10-04
IIF 9 - Director → ME
2017-12-22 ~ 2018-10-04
IIF 34 - Secretary → ME
16
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
Active Corporate (2 parents)
Equity (Company account)
-491 GBP2024-12-31
Officer
2018-01-03 ~ 2018-01-18
IIF 24 - Director → ME
17
1 Orion Park, Orion Way, Kettering, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,828,727 GBP2022-12-31
Officer
2017-10-31 ~ 2018-10-30
IIF 30 - Director → ME
18
Unit 1 Orion Park, Orion Way, Kettering, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,061,080 GBP2023-12-31
Officer
2017-10-03 ~ 2018-10-01
IIF 21 - Director → ME
2017-10-03 ~ 2018-10-01
IIF 43 - Secretary → ME
19
BRISTOL TELECOM FAX LIMITED - 1990-11-08
11 Hemmyng Corner, Warfield, Bracknell, England
Active Corporate (3 parents)
Equity (Company account)
3,352,436 GBP2022-12-31
Officer
2017-10-31 ~ 2018-06-05
IIF 29 - Director → ME
20
MARVAL TRAINING AND CONSULTANCY LIMITED
04216316 Stone Lodge Rothwell Grange, Rothwell Road, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
662,942 GBP2017-05-31
Officer
2017-10-31 ~ 2018-06-05
IIF 28 - Director → ME
21
MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED
10634648 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,273,167 GBP2024-12-31
Officer
2017-02-23 ~ 2018-01-18
IIF 7 - Director → ME
2017-02-23 ~ 2018-01-18
IIF 33 - Secretary → ME
22
MAXWELL STANLEY CONSULTING LIMITED
- now 06964626ONE STEP AHEAD CONSULTANCY LTD - 2009-08-07
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
878,506 GBP2024-12-31
Officer
2017-03-08 ~ 2018-01-18
IIF 3 - Director → ME
23
PHENNA GROUP INVESTMENTS LIMITED
- 2019-05-02
11537486 Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-25 ~ 2018-10-04
IIF 19 - Director → ME
24
Eastcastle House, 27/28 Eastcastle Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,986,967 GBP2023-12-31
Officer
2017-01-26 ~ 2018-01-18
IIF 15 - Director → ME
2017-01-26 ~ 2018-01-18
IIF 32 - Secretary → ME
25
Eastcastle House, 27/28 Eastcastle Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
704,105 GBP2023-12-31
Officer
2017-02-03 ~ 2018-01-18
IIF 31 - Director → ME
2017-05-09 ~ 2017-05-09
IIF 40 - Secretary → ME
2017-05-09 ~ 2018-01-18
IIF 44 - Secretary → ME
26
Luminar House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ 2018-01-18
IIF 14 - Director → ME
2016-05-20 ~ 2018-01-18
IIF 38 - Secretary → ME
27
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
07276154 Eastcastle House, 27/28 Eastcastle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
385,117 GBP2023-12-31
Officer
2015-06-05 ~ 2018-01-18
IIF 16 - Director → ME
28
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
552,782 GBP2024-12-31
Officer
2018-01-03 ~ 2018-01-18
IIF 27 - Director → ME