1
D2 Southgate, Commerce Park, Frome, United KingdomCorporate (2 parents)
Person with significant control
2024-06-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
VANITEC DATA SERVICES LIMITED - 2004-05-10
COMPLETE COMPUTER MAINTENANCE LIMITED - 1988-10-20
FRONTPEAK LIMITED - 1988-09-19
Unit D2, Commerce Park, Frome, Somerset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,091,908 GBP2023-12-31
Officer
2022-02-28 ~ dissolvedIIF 46 - secretary → ME
3
MY HOME PACK LIMITED - 2015-11-16
Unit D2 Southgate, Commerce Park, Frome, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2019-03-31
Officer
2014-04-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
4
Vallis House, 57 Vallis Road, Frome, SomersetDissolved corporate (3 parents)
Equity (Company account)
17,251 GBP2017-03-31
Officer
2006-11-29 ~ dissolvedIIF 22 - secretary → ME
5
BERKELEY SMITH LIMITED - 2018-11-29
BADGER ACCOUNTING SERVICES LIMITED - 2011-02-07
Unit D2 Southgate, Commerce Park, Frome, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
81,738 GBP2023-11-30
Officer
2016-10-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BH SMITH ACCOUNTANCY LTD - 2018-12-13
57 Vallis Road, Frome, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2023-09-30
Officer
2018-09-21 ~ nowIIF 39 - director → ME
Person with significant control
2018-09-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
BERKELEY HALL LIMITED - 2018-12-13
Unit D2 Southgate, Commerce Park, Frome, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-187,433 GBP2023-10-31
Officer
2007-08-22 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Unit D2 Southgate, Commerce Park, Frome, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
270 GBP2023-09-30
Officer
2018-09-21 ~ nowIIF 38 - director → ME
Person with significant control
2018-09-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Unit D2 Southgate, Commerce Park, Frome, EnglandDissolved corporate (2 parents)
Officer
2004-08-02 ~ dissolvedIIF 23 - secretary → ME
10
BCHF HAB DUNMAIL LTD - 2016-09-08
Vallis House, 57 Vallis Road, Frome, Somerset, United KingdomDissolved corporate (3 parents)
Officer
2016-07-14 ~ dissolvedIIF 52 - secretary → ME
11
Unit D2 Southgate, Commerce Park, Frome, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2011-05-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Unit D2 Southgate, Commerce Park, Frome, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,798 GBP2015-12-31
Officer
2014-02-04 ~ dissolvedIIF 45 - secretary → ME
13
Harbourside House, 4-5 The Grove, BristolDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
314,203 GBP2016-02-29
Officer
2007-09-07 ~ dissolvedIIF 28 - secretary → ME
14
Unit D2 Southgate, Commerce Park, Frome, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,390 GBP2023-11-30
Officer
2007-09-07 ~ nowIIF 26 - secretary → ME
15
BEALAW (704) LIMITED - 2004-06-23
Unit D2 Southgate, Commerce Park, Frome, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-340,284 GBP2024-12-31
Officer
2007-09-07 ~ nowIIF 25 - secretary → ME
16
Unit D2 Southgate, Commerce Park, Frome, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,101 GBP2023-12-31
Officer
2021-12-20 ~ nowIIF 49 - secretary → ME
17
Unit D2 Southgate, Commerce Park, Frome, EnglandCorporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,070 GBP2019-06-30
Officer
2007-06-18 ~ nowIIF 21 - secretary → ME
18
OVAL (1678) LIMITED - 2002-01-18
St James Court, St James Parade, BristolDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
474,147 GBP2015-12-31
Officer
2008-02-21 ~ dissolvedIIF 24 - secretary → ME
19
Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, BristolCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152,632 GBP2023-12-31
Officer
2012-05-10 ~ nowIIF 47 - secretary → ME
20
Unit D2 Southgate, Commerce Park, Frome, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-321,126 GBP2023-12-31
Officer
2007-08-29 ~ nowIIF 20 - secretary → ME
21
TSG PRODUCTS LTD - 2018-07-02
Unit D2 Southgate, Commerce Park, Frome, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,237 GBP2023-05-31
Person with significant control
2018-05-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
V.Q. COMMUNICATIONS LTD. - 2005-12-13
NIAD SOFTWARE LIMITED - 2005-11-25
ACREMATCH LIMITED - 2005-01-14
Unit D2 Southgate, Commerce Park, Frome, EnglandCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,812,554 GBP2023-12-31
Officer
2006-02-01 ~ nowIIF 29 - secretary → ME
23
Unit D2 Southgate, Commerce Park, Frome, United KingdomCorporate (5 parents)
Officer
2024-08-07 ~ nowIIF 51 - secretary → ME