1
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
298,085 GBP2024-04-30
Officer
2008-04-17 ~ 2009-01-15IIF 45 - Director → ME
2
4 Chase Gardens, Waltham Chase, Southampton, HampshireDissolved Corporate (1 parent)
Equity (Company account)
641 GBP2019-09-30
Officer
1999-05-27 ~ 2020-07-07IIF 46 - Director → ME
1999-05-27 ~ 2020-07-07IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
3
43 Bridge Road, Grays, EnglandActive Corporate (1 parent)
Equity (Company account)
588 GBP2024-01-31
Officer
2000-07-13 ~ 2000-10-23IIF 1 - Secretary → ME
4
54 Lawn Avenue, Great Yarmouth, Norfolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-18 ~ 2024-09-26IIF 20 - Secretary → ME
5
CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2007-05-24 ~ 2019-05-28IIF 13 - Secretary → ME
6
OFFICEFLOW LIMITED - 2013-11-26
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-05-24 ~ 2019-05-28IIF 7 - Secretary → ME
7
MM&S (5324) LIMITED - 2008-06-02
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (3 parents, 4 offsprings)
Officer
2008-03-28 ~ 2019-05-29IIF 18 - Secretary → ME
8
F. S. RENTALS LIMITED - 2006-02-15
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)
Officer
2007-05-24 ~ 2019-05-28IIF 15 - Secretary → ME
9
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,999 GBP2024-10-31
Officer
2015-09-22 ~ 2019-05-28IIF 21 - Secretary → ME
10
KRL (CORPORATE) LIMITED - 2009-07-22
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (3 parents)
Equity (Company account)
926,528 GBP2024-10-31
Officer
2015-10-21 ~ 2019-05-28IIF 22 - Secretary → ME
11
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (3 parents)
Equity (Company account)
9,000,000 GBP2024-10-31
Officer
2015-09-22 ~ 2019-05-28IIF 23 - Secretary → ME
12
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (3 parents)
Equity (Company account)
24,000,000 GBP2024-10-31
Officer
2015-09-22 ~ 2019-05-28IIF 25 - Secretary → ME
13
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
25 GBP2023-10-31
Officer
2016-12-22 ~ 2019-05-28IIF 28 - Secretary → ME
14
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-12-22 ~ 2019-05-28IIF 26 - Secretary → ME
15
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentDissolved Corporate (3 parents)
Officer
2008-01-04 ~ 2019-05-28IIF 6 - Secretary → ME
16
Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West LothianDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-10-24 ~ 2019-05-28IIF 33 - Secretary → ME
17
FLEXIBRIDGE LIMITED - 1989-09-01
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
356,880 GBP2024-10-31
Officer
2007-05-24 ~ 2019-05-28IIF 5 - Secretary → ME
18
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
912 GBP2019-10-31
Officer
2016-04-11 ~ 2019-05-28IIF 27 - Secretary → ME
19
ALPHA HYDROGRAPHICS LIMITED - 2017-08-07
43 Bridge Road, Grays, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-02 ~ 2019-05-31IIF 36 - Secretary → ME
20
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-12-22 ~ 2019-05-28IIF 30 - Secretary → ME
21
TOP4OFFICE LIMITED - 2008-05-02
OFFICE PERFECTION LIMITED - 2008-04-03
TOP4OFFICE LTD - 2004-09-21
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2008-01-04 ~ 2019-05-28IIF 16 - Secretary → ME
22
OFFICE PERFECTION LIMITED - 2008-05-02
TOP4OFFICE LIMITED - 2008-04-03
OFFICE PERFECTION LIMITED - 2004-09-21
VITALGRADE LIMITED - 1986-05-30
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-324 GBP2019-10-31
Officer
2008-01-04 ~ 2019-05-28IIF 4 - Secretary → ME
23
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-12-22 ~ 2019-05-28IIF 24 - Secretary → ME
24
XERA-LOGIC LTD - 2006-07-07
XERA-LOGIC (LINCS) LIMITED - 2006-01-26
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
127,662 GBP2024-10-31
Officer
2014-05-01 ~ 2019-05-28IIF 32 - Secretary → ME
25
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-170 GBP2024-10-31
Officer
2014-05-01 ~ 2019-05-28IIF 31 - Secretary → ME