1
6d, Fig Tree House London Road, Yaxley, Peterborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2017-04-03 ~ dissolvedIIF 8 - Director → ME
2
Fig Tree House, 6d London Road, Yaxley, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-01-24
Officer
2021-01-25 ~ nowIIF 3 - Director → ME
2021-01-25 ~ nowIIF 32 - Secretary → ME
Person with significant control
2021-01-25 ~ nowIIF 23 - Has significant influence or control → OE
3
6d, London Road, Yaxley, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 21 - Has significant influence or control → OE
4
SWITCHEROO LTD - 2016-01-12
Fig Tree House London Road, Yaxley, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolvedIIF 18 - Director → ME
2015-12-30 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
5
52 King Henry Chase, Bretton, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolvedIIF 16 - Director → ME
6
18 Lincolns Close, St. Albans, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2008-05-27 ~ dissolvedIIF 13 - Director → ME
2008-05-27 ~ dissolvedIIF 28 - Secretary → ME
7
Fig Tree House, 6d London Road, Yaxley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 24 - Has significant influence or control → OE
8
Fig Tree House 6d, London Road, Yaxley, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 2 - Director → ME
2021-11-11 ~ nowIIF 42 - Secretary → ME
Person with significant control
2021-11-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Fig Tree House, London Road, Yaxley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-17 ~ dissolvedIIF 10 - Director → ME
2018-05-17 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18 Lincolns Close, St. Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolvedIIF 6 - Director → ME
11
Fig Tree House, London Road, Yaxley, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 5 - Director → ME
2022-04-06 ~ nowIIF 35 - Secretary → ME
Person with significant control
2022-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
PHP (UK) LTD - 2015-08-16
37 Jennings Road, St. Albans, HertfordshireActive Corporate (1 parent)
Equity (Company account)
16,793 GBP2024-01-31
Officer
2009-01-30 ~ nowIIF 14 - Director → ME
2012-01-01 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
13
EMAIL SOLUTIONS LTD - 2012-04-19
SONICA SYSTEMS LIMITED - 2001-04-13
BSD SYSTEMS LTD - 2007-09-24
SONI LIMITED - 1999-02-23
37 Jennings Road, St. Albans, HertfordshireActive Corporate (1 parent)
Equity (Company account)
77,985 GBP2024-11-30
Officer
1998-11-27 ~ nowIIF 15 - Director → ME
2008-01-01 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
14
6d London Road, Yaxley, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-23 ~ nowIIF 1 - Director → ME
2021-07-23 ~ nowIIF 40 - Secretary → ME
Person with significant control
2021-07-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
Fig Tree House London Road, Yaxley, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-29 ~ dissolvedIIF 17 - Director → ME
2014-12-29 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
6d, Fig Tree House, London Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
17
Fig Tree House, London Road, Yaxley, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 4 - Director → ME
2022-12-14 ~ nowIIF 33 - Secretary → ME
Person with significant control
2022-12-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE