1
SIMOCO LTD - 2021-10-28
INFOMATRIX MOBILE DATA LIMITED - 2013-05-20
158 Edmund Street, BirminghamDissolved Corporate (5 parents)
Officer
2008-02-01 ~ dissolvedIIF 5 - Director → ME
2
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-01-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Birch Lea Valley Road, West Bridgford, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2014-07-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Birch-lea Valley Road, West Bridgford, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Equity (Company account)
-8,083 GBP2019-06-30
Officer
2014-06-02 ~ dissolvedIIF 3 - Director → ME
2014-06-02 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
Birch Lea Valley Road, West Bridgford, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2014-07-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Birch Lea Valley Road, West Briedgford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-07-31
Officer
2020-07-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Birch Lea Valley Road, West Bridgford, Notingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-07-31
Officer
2020-07-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,284 GBP2022-07-31
Officer
2020-07-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
TEAM SIMOCO LIMITED - 2013-04-24
WEST PARK TRADING CO.29 LIMITED - 2002-04-25
Field House, Uttoxeter Old Road, Derby, DerbyshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-10-31
Officer
2012-11-23 ~ nowIIF 2 - Director → ME
13
QUELLBARTE LIMITED - 1982-04-15
DALMAN TECHNICAL SERVICES LIMITED - 2021-10-28
Field House, Uttoxeter Old Road, Derby, DerbyshireActive Corporate (3 parents)
Officer
2012-11-23 ~ nowIIF 1 - Director → ME
14
TTG GLOBAL GROUP LIMITED - 2018-04-07
SIATEL HOLDINGS LIMITED - 2011-06-20
HAMSARD 3194 LIMITED - 2010-04-20
Field House, Uttoxeter Old Road, DerbyActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
2017-03-24 ~ nowIIF 21 - Director → ME
15
Unit 4, 96b Blackpole Trading Estate, West, WorcesterActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
2021-12-16 ~ nowIIF 17 - Director → ME
16
Field House, Uttoxeter Old Road, Derby, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2022-04-20 ~ nowIIF 9 - Director → ME
17
Field House, Uttoxeter Old Road, Derby, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-09-09 ~ nowIIF 19 - Director → ME
18
TTG PROPERTIES (DERBY) LIMITED - 2021-10-28
TTG PROPERTIES LIMITED - 2020-08-07
Field House, Uttoxeter Old Road, Derby, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2020-09-15 ~ nowIIF 20 - Director → ME