1
8 Viceroy House Mountbatten Business Centre, Millbrook Road, East Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
2
REDWOOD NEW BUILD PROPERTIES LTD - 2024-04-09
IT ENERGY MANAGEMENT LTD - 2020-02-11
RIDGEWALL COMMUNICATIONS LIMITED - 2016-02-17
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
9,720 GBP2023-07-31
Officer
2011-04-08 ~ now
IIF 21 - Director → ME
3
CC SYSTEMS (UK) LIMITED - 2024-02-29
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
49,780 GBP2024-04-30
Officer
2015-09-02 ~ now
IIF 22 - Director → ME
4
COLVA CARE LTD - 2020-10-02
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
20,522 GBP2024-10-31
Officer
2025-10-10 ~ now
IIF 25 - Director → ME
5
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
6
COX SSF LTD - 2024-07-01
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (1 parent, 11 offsprings)
Officer
2024-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 44 - Has significant influence or control → OE
7
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 5 - Director → ME
8
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 23 - Director → ME
9
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 18 - Director → ME
10
GLOBAL SEARCH SELECT LTD - 2026-01-06
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 14 - Director → ME
11
KARILLION PLC - 2011-02-07
CHASE MORRAN PLC - 2010-08-26
UNIVERSAL SYSTEMS AND SERVICES LIMITED - 2004-04-26
UNIVERSAL PC'S LIMITED - 2003-02-11
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2005-06-22 ~ dissolved
IIF 2 - Director → ME
12
8 Viceroy House Mountbatten Business Centre, Millbrook Road, Southampton, Southampton, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
13
73 Southern Road, Thame, Oxon., United Kingdom
Active Corporate (6 parents)
Equity (Company account)
39,399 GBP2024-05-31
Officer
2025-09-05 ~ now
IIF 26 - Director → ME
14
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-31 ~ dissolved
IIF 29 - Director → ME
2019-10-31 ~ dissolved
IIF 34 - Secretary → ME
15
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
16
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 6 - Director → ME
17
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 9 - Director → ME
18
ZRM HOLDINGS LIMITED - 2024-06-27
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-06 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 8 - Director → ME
20
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 7 - Director → ME