1
Numeric House, 98 Station Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2017-12-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
Numeric House, 98 Station Road, Sidcup, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2017-12-07 ~ nowIIF 31 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
3
Numeric House, 98 Station Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,500 GBP2023-12-31
Officer
2017-12-07 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
Numeric House, 98 Station Road, Sidcup, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2017-12-07 ~ nowIIF 35 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (4 parents)
Equity (Company account)
107,683 GBP2024-05-31
Officer
2017-01-16 ~ nowIIF 19 - Director → ME
Person with significant control
2017-06-10 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
KPT SOLUTIONS LIMITED - 2013-03-19
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-02-20 ~ nowIIF 24 - Director → ME
7
Numeric House, 98 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,200,000 GBP2024-03-31
Officer
2023-02-02 ~ nowIIF 41 - Director → ME
2023-02-02 ~ nowIIF 9 - Secretary → ME
Person with significant control
2023-02-02 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
8
KENT PLANT AND TOOLS LIMITED - 2013-03-19
Kpt House, Sandpit Road, Dartford, EnglandActive Corporate (5 parents)
Equity (Company account)
4,828,410 GBP2024-03-31
Officer
2007-04-11 ~ nowIIF 16 - Director → ME
9
Numeric House, 98 Station Road, Sidcup, Kent.Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2017-06-26 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
98 Station Road, Sidcup, KentActive Corporate (8 parents)
Equity (Company account)
9,485,452 GBP2024-03-31
Officer
2007-04-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-12-29 ~ nowIIF 44 - Has significant influence or control → OE
11
Numeric House 98 Station Road, Sidcup, KentActive Corporate (3 parents)
Equity (Company account)
200 GBP2025-03-31
Person with significant control
2017-03-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-12-15 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-12-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,500,000 GBP2024-03-31
Officer
2007-04-11 ~ nowIIF 27 - Director → ME
15
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2017-01-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
Numeric House, 98 Station Road, Sidcup, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
4,919 GBP2023-03-23 ~ 2024-03-31
Officer
2023-02-07 ~ nowIIF 40 - Director → ME
2023-02-07 ~ nowIIF 8 - Secretary → ME
Person with significant control
2023-02-07 ~ nowIIF 72 - Has significant influence or control → OE
17
Numeric House, 98 Station Road, Sidcup, Kent, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
6,500,100 GBP2024-03-31
Officer
2023-02-02 ~ nowIIF 42 - Director → ME
2023-02-02 ~ nowIIF 7 - Secretary → ME
Person with significant control
2023-02-02 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
18
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (7 parents)
Equity (Company account)
9,209,477 GBP2024-03-31
Officer
2007-04-11 ~ nowIIF 23 - Director → ME
19
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-12-15 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
Numeric House, 98 Station Road, Sidcup, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-04 ~ nowIIF 34 - Director → ME
2019-11-04 ~ nowIIF 5 - Secretary → ME
Person with significant control
2019-11-04 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
13,530,187 GBP2024-03-31
Officer
2007-04-11 ~ nowIIF 26 - Director → ME
22
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (6 parents)
Equity (Company account)
30,999 GBP2024-03-31
Officer
2010-04-07 ~ nowIIF 18 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
Numeric House, 98 Station Road, Sidcup, Kent, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,400,100 GBP2024-03-31
Officer
2019-11-04 ~ nowIIF 36 - Director → ME
2019-11-04 ~ nowIIF 4 - Secretary → ME
Person with significant control
2019-11-04 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (7 parents)
Equity (Company account)
2,628,630 GBP2024-03-31
Officer
2007-05-16 ~ nowIIF 25 - Director → ME
25
Numeric House, 98 Station Road, Sidcup, Kent, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
23,457 GBP2023-04-01 ~ 2024-03-31
Officer
2018-01-18 ~ nowIIF 37 - Director → ME
26
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (7 parents)
Equity (Company account)
11,743,678 GBP2024-03-31
Officer
2007-04-11 ~ nowIIF 30 - Director → ME
27
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-02-25 ~ nowIIF 28 - Director → ME
28
Numeric House, 98 Station Road, Sidcup, KentActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-02-25 ~ nowIIF 29 - Director → ME
29
Numeric House, 98 Station Road, Sidcup, Kent, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
700,100 GBP2024-03-31
Officer
2019-11-04 ~ nowIIF 38 - Director → ME
2019-11-04 ~ nowIIF 6 - Secretary → ME
Person with significant control
2019-11-04 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolvedIIF 22 - Director → ME
2019-11-19 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2019-11-19 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
Numeric House, 98 Station Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
Numeric House, 98 Station Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
387,305 GBP2024-03-31
Officer
2017-04-20 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE