1
CONTAINER SOLUTIONS SOFTWARE GROUP LTD
14061734 29 Clerkenwell Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 3 - Director → ME
2
CONTAINER SOLUTIONS SOFTWARE LTD
09942148 29 Clerkenwell Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-09-06 ~ now
IIF 6 - Director → ME
3
CONTAINER SOLUTIONS SOFTWARE NOMINEES LIMITED
14087268 29 Clerkenwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-09-06 ~ now
IIF 4 - Director → ME
4
Victoria House, Victoria Road, Farnborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-15 ~ 2023-12-31
IIF 1 - Director → ME
5
Victoria House, Victoria Road, Farnborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-15 ~ 2023-12-31
IIF 2 - Director → ME
6
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
613,235 GBP2020-09-30
Officer
2023-08-15 ~ 2023-12-31
IIF 17 - Director → ME
7
Victoria House, Victoria Road, Farnborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-15 ~ 2023-12-31
IIF 13 - Director → ME
8
29 Clerkenwell Road, London, England
Active Corporate (8 parents)
Equity (Company account)
773,120 GBP2022-12-31
Officer
2024-09-06 ~ now
IIF 7 - Director → ME
9
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
461,592 GBP2020-12-31
Officer
2023-08-15 ~ 2023-12-31
IIF 11 - Director → ME
10
GUIDESMITHS INTERNATIONAL LIMITED
11734207 Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,279,300 GBP2020-12-31
Officer
2023-08-15 ~ 2023-12-31
IIF 12 - Director → ME
11
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
926,856 GBP2020-12-31
Officer
2023-08-15 ~ 2023-12-31
IIF 16 - Director → ME
12
INFINITY WORKS CONSULTING LIMITED
- now 08189469IMMEDIA SOLUTIONS LTD. - 2015-02-13
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (15 parents)
Equity (Company account)
19,314,423 GBP2020-08-31
Officer
2020-06-01 ~ 2021-02-15
IIF 14 - Director → ME
13
DCSL SOFTWARE LIMITED - 2022-07-19
DCSL INTERNET LTD - 2006-12-18
SHOPFRAME LTD - 2003-11-03
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
3,119,537 GBP2020-09-30
Officer
2023-09-01 ~ 2023-12-31
IIF 15 - Director → ME
14
29 Clerkenwell Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 5 - Director → ME
15
29 Clerkenwell Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 9 - Director → ME
16
29 Clerkenwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 8 - Director → ME
17
BODDERS (UK) LIMITED - 2006-04-13
40 High Road High Road, Cookham, Maidenhead, England
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-09-30
Officer
2006-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE