1
Suite 6, Ripon House, 35 Station Lane, Hornchurch, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
391,918 GBP2025-03-31
Officer
2011-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 6, Ripon House, 35 Station Lane, Hornchurch, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-12-05 ~ now
IIF 19 - Director → ME
3
CLEAR CONSTRUCTION FINANCE LIMITED
12388701 Suite 6, Ripon House, 35 Station Lane, Hornchurch, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-01-06 ~ now
IIF 25 - Director → ME
4
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 45 - Has significant influence or control → OE
5
F P AGENCY LIMITED
- 2014-12-03
09310545 C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
6
Bevan Kidwell Llp, 113-117 Farringdon Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
7
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2018-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 40 - Has significant influence or control → OE
8
GEM U.K. MAILING SOLUTIONS LIMITED
- now 01810774GEM COMPUTER FORMS EQUIPMENT LIMITED - 1999-05-26
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
12,924 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 4 - Director → ME
9
MAILING SYSTEMS (EUROPE) LIMITED - 2014-06-04
WATERAFTER LIMITED - 1998-06-19
C/o Bevan Kidwell Llp, 113 - 177 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2017-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
10
Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2018-03-23 ~ now
IIF 9 - Director → ME
11
Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2018-03-23 ~ now
IIF 8 - Director → ME
12
C/o Bevan Kidwell Llp 113-117, Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 5 - Director → ME
13
C/o Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
C/o Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,656 GBP2024-03-31
Officer
2021-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
C/o Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
THE MAILING ROOM FINANCE LIMITED
08888310 C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London
Active Corporate (5 parents)
Equity (Company account)
2,498,625 GBP2024-07-31
Officer
2014-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
17
THE MAILING ROOM HOLDINGS LIMITED
- now 03530246WOOLLYBACK LIMITED - 1998-05-28
C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
712,022 GBP2024-07-31
Officer
1998-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,263,381 GBP2024-07-31
Officer
1999-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
19
TMR AGILITY COMMUNICATIONS LIMITED
- now 10604192TMR AGILITY LIMITED
- 2022-09-06
10604192AGILITY COMMUNICATIONS LIMITED
- 2022-09-06
10604192ASGR TRADING LIMITED - 2021-04-21
FRESHFIELD PROPERTY LTD - 2019-05-30
C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
305,818 GBP2024-07-31
Officer
2022-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 46 - Has significant influence or control → OE
20
TMR EXECUTIVE AGENCY LIMITED
- now 03335982 C/o Bevan Kidwell, 113-117 Farringdon Road, London
Active Corporate (5 parents)
Equity (Company account)
712,881 GBP2024-07-31
Officer
1998-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
21
121 High Street, Bangor, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
22
VARSITY ACCOMODATION LIMITED
- 2009-11-27
07080800 121 High Street, Bangor, Wales
Active Corporate (3 parents)
Equity (Company account)
2,177,644 GBP2024-03-31
Officer
2009-11-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
VARCITY MANAGEMENT HOLDINGS LIMITED
11087842 121 High Street, Bangor, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,180,051 GBP2024-03-31
Officer
2017-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
VARCITY PROPERTY HOLDINGS LIMITED
10971091 121 High Street, Bangor, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,713,042 GBP2024-03-31
Officer
2017-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
121 High Street, Bangor, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 30 - Has significant influence or control → OE
26
Centric House Centric House, Unit E2, Waterfold Business Park, Bury, England
Active Corporate (4 parents)
Current Assets (Company account)
26,259 GBP2024-12-31
Officer
2009-03-10 ~ now
IIF 16 - Director → ME