1
28-29 Carlton Terrace, Portslade, Brighton, East SussexActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1996-03-29 ~ 1996-04-26IIF 11 - Director → ME
1996-03-29 ~ 1996-04-26IIF 42 - Secretary → ME
2
25 Sinclair Gardens, LondonActive Corporate (5 parents)
Officer
1994-12-05 ~ 1995-01-05IIF 13 - Director → ME
1994-12-05 ~ 1995-01-05IIF 44 - Secretary → ME
3
Flat 4 43 Hova Villas, Hove, East Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
1996-12-23 ~ 1997-01-20IIF 16 - Director → ME
1996-12-23 ~ 1997-01-20IIF 43 - Secretary → ME
4
Second Floor Flat, 6 Abbey Road, BrightonActive Corporate (4 parents)
Equity (Company account)
2,528 GBP2024-12-25
Officer
1996-11-18 ~ 1996-12-04IIF 20 - Director → ME
1996-11-18 ~ 1996-12-04IIF 35 - Secretary → ME
5
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexActive Corporate (6 parents)
Equity (Company account)
4,779 GBP2024-12-25
Officer
1997-01-02 ~ 1997-01-20IIF 21 - Director → ME
1997-01-02 ~ 1997-01-20IIF 37 - Secretary → ME
6
A PLACE TO STAY LIMITED - 2003-08-06
C/o Manser Hunot & Co, Highland House, Albert Road, Burgess Hill, West SussexDissolved Corporate (2 parents)
Officer
2003-07-09 ~ 2003-07-12IIF 24 - Secretary → ME
7
Sutherland House, Russell Way, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)
Officer
2001-02-15 ~ 2007-12-03IIF 33 - Secretary → ME
8
ATLANTIC STAR LIMITED - 2003-08-21
Sutherland House, Russell Way, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2007-12-03IIF 25 - Secretary → ME
9
AQUILA 2005 LTD - 2005-07-21
2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2005-07-18 ~ 2007-12-03IIF 29 - Secretary → ME
10
Pricewaterhouse Coopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (2 parents)
Officer
2001-10-19 ~ 2003-06-02IIF 6 - Director → ME
11
West Barton Little Silver, Cadeleigh, Tiverton, DevonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,293,503 GBP2023-12-31
Officer
2003-03-31 ~ 2003-05-21IIF 3 - Director → ME
2003-03-31 ~ 2003-04-08IIF 32 - Secretary → ME
12
DADLAW 176 LIMITED - 1990-04-30
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
~ 2000-04-27IIF 27 - Secretary → ME
13
Cross House Waterloo Square, Alfriston, Polegate, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
594,422 GBP2024-11-30
Officer
1994-11-04 ~ 1994-11-11IIF 17 - Director → ME
1994-11-04 ~ 1994-11-11IIF 41 - Secretary → ME
14
71 Lower Street, Pulborough 2134, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
13 GBP2024-09-30
Officer
1996-12-06 ~ 1997-02-28IIF 10 - Director → ME
1996-12-06 ~ 1997-02-28IIF 40 - Secretary → ME
15
The St Botolph Building 138, Houndsditch, LondonActive Corporate (378 parents, 33 offsprings)
Officer
2010-02-01 ~ 2016-04-30IIF 46 - LLP Member → ME
16
Legal Department, Robert Bosch Limited Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
1992-09-01 ~ 1997-02-10IIF 30 - Secretary → ME
17
SOUTH EASTERN LEGAL SERVICES LIMITED - 2012-06-21
The Portland Building, 27-28 Church Street, Brighton, EnglandActive Corporate (5 parents)
Officer
1995-06-21 ~ 1997-07-18IIF 22 - Director → ME
18
TRANSROUTE UK LIMITED - 2019-07-06
SPEED 5731 LIMITED - 1996-10-03
3 Valentine Place, Southwark, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
1,887,767 GBP2023-12-31
Officer
2009-09-18 ~ 2015-06-30IIF 34 - Secretary → ME
19
NANNYTAX LIMITED - 2003-03-06
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
4,631,660 GBP2022-10-31
Officer
2002-10-03 ~ 2002-10-21IIF 15 - Director → ME
20
12 New Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-07-13 ~ 2004-07-30IIF 48 - Secretary → ME
21
SKYWEBS LIMITED - 1998-09-21
AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
Sutherland House, Russell Way, Crawley, West Sussex, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1998-08-24 ~ 2007-12-03IIF 53 - Secretary → ME
22
AQUILA SOFTWARE LIMITED - 2002-11-27
2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2001-02-15 ~ 2007-12-03IIF 49 - Secretary → ME
23
10 Highcroft Villas Ltd, 10 Highcroft Villas, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
5,264 GBP2024-04-05
Officer
1995-06-23 ~ 1995-10-03IIF 18 - Director → ME
1995-06-23 ~ 1995-10-03IIF 51 - Secretary → ME
24
AQUILA TRAINING LIMITED - 2012-03-16
AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)
Officer
2001-02-15 ~ 2007-12-03IIF 47 - Secretary → ME
25
MARK IV PLC - 2010-11-10
HYPADALE LIMITED - 1990-10-31
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
358,906 GBP2024-02-28
Officer
~ 2001-11-20IIF 52 - Secretary → ME
26
STIRMILE LIMITED - 2000-02-09
3 Kensworth Gate, 200-204 High Street South, Dunstable, BedfordshireActive Corporate (3 parents)
Equity (Company account)
12,868 GBP2024-03-31
Officer
2000-01-31 ~ 2001-09-21IIF 1 - Director → ME
27
KLARK TEKNIK GROUP (UK) LIMITED - 2010-02-26
NIVENFIELD (1992) LIMITED - 2004-12-15
KLARK - TEKNIK LIMITED - 1992-03-25
KLARK-TEKNIK RESEARCH LIMITED - 1984-10-19
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
~ 1997-02-10IIF 26 - Secretary → ME
28
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2002-06-27 ~ 2002-07-03IIF 4 - Director → ME
29
4 Sudley Road, Bognor Regis, West Sussex, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
1995-03-02 ~ 1995-04-28IIF 19 - Director → ME
1995-03-02 ~ 1995-04-28IIF 39 - Secretary → ME
30
AQUILA SOFTWARE LIMITED - 2006-01-31
HEYWOOD LIMITED - 2002-11-27
LYNX HEYWOOD LIMITED - 2002-11-05
HEYWOOD & PARTNERS LIMITED - 1997-08-15
HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
RAISEIMAGE LIMITED - 1981-12-31
Aquila House, 35 London Road, Redhill, SurreyDissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2007-12-03IIF 23 - Secretary → ME
31
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2024-12-31
Officer
2003-03-31 ~ 2003-05-21IIF 9 - Director → ME
2003-03-31 ~ 2003-04-08IIF 50 - Secretary → ME
32
NANOTECH SEMICONDUCTOR LIMITED - 2015-01-23
28 Tudor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
26,762,298 GBP2020-01-26
Officer
2003-05-12 ~ 2003-05-21IIF 8 - Director → ME
33
INNOVATION CENTRE DEVELOPMENT LIMITED - 1994-11-02
Sussex House Sussex House, The University Of Sussex Falmer, Brighton, United KingdomActive Corporate (2 parents)
Officer
1994-07-25 ~ 1994-09-01IIF 14 - Director → ME
1994-07-25 ~ 1994-09-01IIF 38 - Secretary → ME
34
EVI AUDIO (U.K.) PLC - 1999-01-04
KLARK TEKNIK PLC - 1997-05-01
NIVENFIELD LIMITED - 1992-03-25
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
1992-02-21 ~ 1997-02-10IIF 28 - Secretary → ME
35
Pavilion View, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
1996-07-05 ~ 1997-06-16IIF 12 - Director → ME
1996-07-05 ~ 1997-06-16IIF 36 - Secretary → ME
36
Unit 2 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (2 parents)
Equity (Company account)
332,632 USD2024-01-31
Officer
2002-01-08 ~ 2002-05-31IIF 2 - Director → ME
37
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2002-01-29 ~ 2002-08-28IIF 5 - Director → ME
38
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
412,820 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-31 ~ 2003-05-21IIF 7 - Director → ME
2003-03-31 ~ 2003-05-21IIF 31 - Secretary → ME