1
BENSONS FINANCIAL LIMITED - now
EXCEED FINANCIAL LIMITED
- 2023-05-11
09349978EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,327 GBP2024-06-30
Officer
2017-03-31 ~ 2019-10-07
IIF 9 - Director → ME
2
BENSONS LAW LIMITED - now
EXCEED LAW LIMITED
- 2024-01-03
06464969NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
7,088 GBP2024-06-30
Officer
2017-03-31 ~ 2019-10-07
IIF 7 - Director → ME
3
BOUGAINVILLEA INVESTMENTS LIMITED
- now 083973065W TECHNOLOGY SERVICES LIMITED
- 2014-07-21
08397306 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2013-02-11 ~ 2019-10-07
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
DATASERV OMNICO HOLDINGS LIMITED
- now 02708087EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
DATASERV GROUP LIMITED - 1996-09-04
CLASSEVER LIMITED - 1992-12-07
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2015-06-26 ~ 2016-01-29
IIF 5 - Director → ME
5
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
461 GBP2023-06-30
Officer
2017-03-31 ~ 2019-10-07
IIF 12 - Director → ME
6
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-04-14 ~ 2019-10-07
IIF 8 - Director → ME
7
EXCEED UK TEMPORARY LIMITED
- now 04473979EXCEED BEST PEOPLE LIMITED - 2009-07-09
EXCEED (UK) GROUP LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,097 GBP2018-12-31
Officer
2017-06-07 ~ 2017-06-08
IIF 10 - Director → ME
8
294 Merton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
500,378 GBP2024-12-31
Officer
2016-12-20 ~ 2017-03-22
IIF 2 - Director → ME
2018-04-01 ~ 2019-03-01
IIF 6 - Director → ME
9
TES-AMM EUROPE HOLDINGS LTD - now
DATASERV GROUP HOLDINGS LIMITED
- 2018-03-20
07022292STEVTON (NO.457) LIMITED - 2009-12-10
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (15 parents, 19 offsprings)
Total liabilities (Company account)
37,292,428 GBP2024-12-31
Officer
2014-09-01 ~ 2016-01-29
IIF 4 - Director → ME
10
THE PANGEA FOUNDATION
- 2018-02-06
10893190 Mariner House, 62 Prince Street, Bristol, England
Active Corporate (15 parents)
Officer
2017-08-01 ~ 2018-04-30
IIF 1 - Director → ME
11
ZAHID RAFIQ & CO LTD - now
TRANSITIONAL PROPERTY COMPANY LIMITED
- 2018-02-22
11176946 51 Lord Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2,266,732 GBP2024-01-31
Officer
2018-01-30 ~ 2018-01-30
IIF 11 - Director → ME
Person with significant control
2018-01-30 ~ 2018-01-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE