1
Nexus, Discovery Way, Leeds, England
Active Corporate (15 parents)
Equity (Company account)
917,188 GBP2019-04-29
Officer
2019-05-01 ~ 2021-01-29
IIF 16 - Director → ME
2
Nexus, Discovery Way, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-05-16 ~ 2021-01-29
IIF 5 - Director → ME
2014-05-16 ~ 2021-01-29
IIF 21 - Secretary → ME
3
TCS (CHELMSFORD) LIMITED - 2016-11-18
TRAVEL COMPENSATION SERVICES LTD - 2016-11-09
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
21,262 GBP2017-09-30
Officer
2018-01-31 ~ 2021-01-29
IIF 13 - Director → ME
4
9 Sandmoor Drive, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-26,601 GBP2025-01-31
Officer
2023-10-06 ~ now
IIF 1 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,911 GBP2025-06-30
Officer
2023-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
MOUSEMOVER LIMITED - 2000-02-17
Nexus, Discovery Way, Leeds, England
Active Corporate (17 parents)
Officer
2011-06-01 ~ 2021-01-29
IIF 6 - Director → ME
2011-06-01 ~ 2021-01-29
IIF 27 - Secretary → ME
7
Nexus, Discovery Way, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-01 ~ 2021-01-29
IIF 9 - Director → ME
8
Nexus, Discovery Way, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-01 ~ 2021-01-29
IIF 12 - Director → ME
9
Nexus, Discovery Way, Leeds, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2017-09-30
Officer
2018-01-31 ~ 2021-01-29
IIF 14 - Director → ME
10
SAFETY INFORMATION SYSTEMS LIMITED
02588404 Nexus, Discovery Way, Leeds, England
Active Corporate (20 parents)
Officer
2011-08-01 ~ 2021-01-29
IIF 4 - Director → ME
2011-08-01 ~ 2021-01-29
IIF 24 - Secretary → ME
11
LUPFAW 407 LIMITED - 2015-07-25
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-25 ~ 2021-01-29
IIF 11 - Director → ME
12
BEADCASTLE LIMITED - 1999-02-12
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-25 ~ 2017-09-01
IIF 10 - Director → ME
13
TRACSIS PASSENGER ANALYTICS LIMITED - now
TRACSIS PASSENGER COUNTS LIMITED
- 2019-03-25
03313714 Nexus, Discovery Way, Leeds, England
Active Corporate (20 parents)
Officer
2011-08-01 ~ 2019-02-01
IIF 18 - Director → ME
2011-08-01 ~ 2019-02-01
IIF 23 - Secretary → ME
14
TRACSIS LIMITED - 2007-11-22
Nexus, Discovery Way, Leeds, United Kingdom
Active Corporate (24 parents, 16 offsprings)
Officer
2011-08-01 ~ 2021-01-29
IIF 8 - Director → ME
2011-08-01 ~ 2021-01-29
IIF 26 - Secretary → ME
15
TRACSIS RAIL CONSULTANCY LIMITED
- now 05047148R.W.A. RAIL LIMITED
- 2015-01-16
05047148 Nexus, Discovery Way, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-08-01 ~ 2021-01-29
IIF 3 - Director → ME
16
TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED - now
Nexus, Discovery Way, Leeds, England
Active Corporate (16 parents)
Equity (Company account)
1,304,221 GBP2018-02-28
Officer
2020-03-10 ~ 2021-01-29
IIF 17 - Director → ME
2020-03-10 ~ 2021-01-31
IIF 25 - Secretary → ME
17
TRACSIS RETAIL AND OPERATIONS LIMITED
- now 04225250DATASYS SOFTWARE LIMITED - 2002-07-01
Nexus, Discovery Way, Leeds, England
Active Corporate (19 parents)
Officer
2014-05-16 ~ 2021-01-29
IIF 7 - Director → ME
2014-05-16 ~ 2021-01-29
IIF 22 - Secretary → ME
18
TRACSIS TRAFFIC DATA LIMITED
- now 03896384MYRATECH.NET PLC - 2007-01-24
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2013-07-10 ~ 2017-09-01
IIF 19 - Director → ME
19
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
- now 10390176DELAY REPAY SNIPER LIMITED - 2016-11-10
Nexus, Discovery Way, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
200,958 GBP2017-09-30
Officer
2018-01-31 ~ 2021-01-29
IIF 15 - Director → ME