1
EPACCSYS SYSTEMS LTD
- 2022-01-31
05108462STONEYGATE 152 LIMITED - 2005-12-12
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2006-09-30 ~ now
IIF 1 - Director → ME
2006-09-30 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
COMPUTERLAND UK LIMITED - now
COMPUTERLAND UK PLC
- 2008-07-04
02275625SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Equity (Company account)
5,318,463 GBP2024-12-31
Officer
1997-05-01 ~ 1999-09-10
IIF 8 - Director → ME
1997-08-15 ~ 1998-04-14
IIF 14 - Secretary → ME
3
STONEYGATE 153 LIMITED - 2005-12-12
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-09-30 ~ now
IIF 3 - Director → ME
2006-09-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
STONEYGATE 13 LIMITED - 2001-08-15
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
524,533 GBP2016-03-31
Officer
2002-02-01 ~ now
IIF 2 - Director → ME
2002-02-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 6 - Director → ME
2025-05-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-05-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 21 - Secretary → ME
7
LEICESTER MODEL AERO CLUB LIMITED
01930563 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
231,124 GBP2024-09-30
Officer
~ 2001-11-12
IIF 7 - Director → ME
8
Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-05 ~ 2025-08-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
STONEYGATE 166 LTD
- 2004-06-29
05121467 05121423, 05122588, 05121431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Norwich House, 22-30 Horsefair Street, Leicester, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
230,626 GBP2016-03-31
Officer
2004-06-25 ~ now
IIF 4 - Director → ME
2004-06-25 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
STEPHENS ASSOCIATES LIMITED
- now 01685912HARPFREE LIMITED - 1983-02-01
32 Putney Hill, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1999-10-14 ~ 2001-06-29
IIF 12 - Secretary → ME