1
RAPID SOFTWARE HOLDINGS LTD - 2023-05-26
16 Elliot Close, Whetstone, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-31 ~ nowIIF 3 - Director → ME
2
RAPID ACCESS SOFTWARE LTD - 2023-05-26
16 Elliot Close, Whetstone, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-02-03 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
3
RAPID UK LTD - 2019-10-24
PORTON INVESTMENTS LIMITED - 2018-02-15
STONEYGATE 80 LIMITED - 2003-09-23
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,240 GBP2024-03-31
Officer
2020-01-03 ~ nowIIF 19 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
4
16 Elliot Close, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-23 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
42 Lytton Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-69,302 GBP2024-03-31
Officer
2015-01-15 ~ nowIIF 21 - Director → ME
6
42 Lytton Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,355 GBP2024-03-31
Officer
2006-05-15 ~ nowIIF 15 - Director → ME
2012-10-01 ~ nowIIF 37 - Secretary → ME
7
20 Warren Park Way, Enderby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
JONATHAN GOULSTINE LLP - 2020-03-16
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
101,321 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2020-03-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
10
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-12-18 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
42 Lytton Road, Barnet, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-10-23 ~ nowIIF 17 - Director → ME
12
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
42 Lytton Road, Barnet, United KingdomActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents)
Officer
2018-10-15 ~ nowIIF 22 - Director → ME
Person with significant control
2018-10-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
BLUE SHIELD RESOURCES LIMITED - 2022-12-05
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-60 GBP2024-03-31
Officer
2020-09-25 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
RAPID INC LTD - 2022-11-09
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 8 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
42 Lytton Road, Barnet, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-05-14 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
19
RAPID SOFTWARE SYSTEMS LTD - 2020-01-31
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
39,890 GBP2024-03-31
Officer
2017-12-22 ~ nowIIF 20 - Director → ME
20
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
956 GBP2024-03-31
Officer
2021-02-02 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
ENSIGN GT LIMITED - 2009-07-20
STONEYGATE 84 LIMITED - 2003-09-21
West Walk Building, 110 Regent, Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2003-09-18 ~ dissolvedIIF 11 - Director → ME
22
KESEF INVESTMENTS LIMITED - 2019-02-21
KESEF INVESTEMENTS LTD - 2013-04-25
42 Lytton Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
118,739 GBP2024-03-31
Officer
2011-01-26 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE