1
RAPID 8318 LIMITED - 1989-06-29
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolvedIIF 20 - Director → ME
2
Floor 3, Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ nowIIF 29 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
ENTOVEY LIMITED - 2019-04-18
GLEBE HOLDINGS LIMITED - 2023-11-06
Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-02-27 ~ nowIIF 32 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
HALLCO 914 LIMITED - 2003-08-19
HOCOMM LIMITED - 2024-06-15
Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2021-07-29 ~ nowIIF 39 - Director → ME
5
Floor 3 Artemis House Eboracum Way, Heworth, York, YorkshireActive Corporate (4 parents)
Officer
2024-08-21 ~ nowIIF 38 - Director → ME
6
SOFTWARE BOX LIMITED - 2020-08-25
Floor 3, Artemis House, Eboracum Way, York, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2021-07-29 ~ nowIIF 4 - Director → ME
7
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-07-04 ~ nowIIF 10 - Director → ME
8
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2025-07-04 ~ nowIIF 15 - Director → ME
9
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-07-04 ~ nowIIF 14 - Director → ME
10
CAE OFFICE SUPPLIES LIMITED - 2004-03-29
CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
CARECLASS LIMITED - 1992-04-07
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-07-04 ~ nowIIF 13 - Director → ME
11
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-07-04 ~ nowIIF 11 - Director → ME
12
TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01
Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents)
Equity (Company account)
888,346 GBP2021-12-31
Officer
2022-11-17 ~ nowIIF 42 - Director → ME
13
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolvedIIF 22 - Director → ME
14
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolvedIIF 18 - Director → ME
15
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolvedIIF 17 - Director → ME
16
CONTRACT SOLUTIONS LIMITED - 1990-10-22
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolvedIIF 25 - Director → ME
17
NOUVS CONSULTANTS LIMITED - 2002-12-03
RENOWNOPTION LIMITED - 2002-02-19
The Old Corn Mill, Congleton Road, Siddington Macclesfield, CheshireActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
116 GBP2024-06-30
Officer
2025-07-04 ~ nowIIF 28 - Director → ME
18
The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
313,633 GBP2021-10-26
Officer
2025-07-04 ~ nowIIF 27 - Director → ME
19
LEADERTRACK LIMITED - 1999-11-08
The Old Corn Mill, Congleton Road Siddington, MacclesfieldActive Corporate (5 parents)
Equity (Company account)
121,783 GBP2021-10-26
Officer
2025-07-04 ~ nowIIF 26 - Director → ME
20
FLEXIPORT LIMITED - 2005-01-13
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2009-02-25 ~ dissolvedIIF 21 - Director → ME
21
DAWNFAWN COMPUTING LIMITED - 1989-05-08
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolvedIIF 24 - Director → ME
22
58-60 Fitzroy Street, London, United KingdomActive Corporate (17 parents)
Officer
2020-11-20 ~ nowIIF 35 - LLP Member → ME
23
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2009-12-18 ~ dissolvedIIF 16 - Director → ME
24
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-07-04 ~ nowIIF 12 - Director → ME
25
The Broadgate Tower Third Floor, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2022-11-17 ~ nowIIF 40 - Director → ME
27
BOXXE LIMITED - 2020-08-25
Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 9 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents)
Officer
2022-11-17 ~ nowIIF 43 - Director → ME
29
Floor 3, Artemis House, Eboracum Way, York, England, United KingdomActive Corporate (3 parents)
Officer
2022-11-17 ~ nowIIF 41 - Director → ME
30
JN TECHNOLOGIES LIMITED - 2000-04-28
SET-UP COMPUTERS LIMITED - 1999-06-22
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolvedIIF 6 - Director → ME