1
RAPID 8318 LIMITED - 1989-06-29
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 22 - Director → ME
2
Floor 3, Artemis House Eboracum Way, Heworth, York, Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
GLEBE HOLDINGS LIMITED - 2023-11-06
ENTOVEY LIMITED - 2019-04-18
Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
HOCOMM LIMITED - 2024-06-15
HALLCO 914 LIMITED - 2003-08-19
Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-07-29 ~ now
IIF 37 - Director → ME
5
Floor 3 Artemis House Eboracum Way, Heworth, York, Yorkshire
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 36 - Director → ME
6
SOFTWARE BOX LIMITED - 2020-08-25
Floor 3, Artemis House, Eboracum Way, York, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-29 ~ now
IIF 11 - Director → ME
7
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 2 - Director → ME
8
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2025-07-04 ~ now
IIF 7 - Director → ME
9
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 6 - 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, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 5 - Director → ME
11
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 3 - Director → ME
12
TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01
Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
888,346 GBP2021-12-31
Officer
2022-11-17 ~ now
IIF 40 - Director → ME
13
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 24 - Director → ME
14
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 20 - Director → ME
15
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 19 - Director → ME
16
CONTRACT SOLUTIONS LIMITED - 1990-10-22
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 27 - Director → ME
17
FLEXIPORT LIMITED - 2005-01-13
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ dissolved
IIF 23 - Director → ME
18
DAWNFAWN COMPUTING LIMITED - 1989-05-08
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 26 - Director → ME
19
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 30 - LLP Member → ME
20
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ dissolved
IIF 18 - Director → ME
21
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 4 - Director → ME
22
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-11-17 ~ now
IIF 38 - Director → ME
24
BOXXE LIMITED - 2020-08-25
Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 41 - Director → ME
26
Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 39 - Director → ME
27
JN TECHNOLOGIES LIMITED - 2000-04-28
SET-UP COMPUTERS LIMITED - 1999-06-22
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 15 - Director → ME