1
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
2
1st Floor 37 Commercial Road, Poole, DorsetDissolved Corporate (3 parents)
Officer
2009-08-27 ~ dissolvedIIF 24 - Director → ME
2010-04-06 ~ dissolvedIIF 72 - Secretary → ME
3
4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetDissolved Corporate (3 parents)
Officer
2003-05-13 ~ dissolvedIIF 25 - Director → ME
2003-05-13 ~ dissolvedIIF 71 - Secretary → ME
4
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (7 parents)
Equity (Company account)
129,459 GBP2023-12-31
Officer
2024-08-21 ~ nowIIF 39 - Director → ME
5
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-17 ~ nowIIF 23 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
6
QMAX HOLDINGS LIMITED - 2006-08-18
ACCESSPRIME LIMITED - 2003-06-13
288 High Street, Dorking, SurreyDissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolvedIIF 5 - Director → ME
7
CORPORATE HERITAGE AND SCHOOLS ARCHIVING COMPANY LIMITED - 2019-03-23
2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, CheshireDissolved Corporate (1 parent)
Equity (Company account)
-113,263 GBP2017-03-31
Officer
2010-12-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,001 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 35 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-100,097 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
11
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
-144,828 GBP2023-05-31
Officer
2016-12-06 ~ nowIIF 34 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
850 GBP2023-11-30
Officer
2017-11-17 ~ nowIIF 38 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
13
70 Seabourne Road Southbourne, Bournemouth, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-21 ~ nowIIF 11 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
14
FM & I-MALCS ADVISORS LIMITED - 2019-04-29
SDS SPECIALIST SOLUTIONS LTD - 2019-01-02
SDS PROPERTY (FM & BUILDING DOCUMENTATION) LTD - 2008-06-13
4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetDissolved Corporate (1 parent)
Equity (Company account)
33,958 GBP2017-09-30
Officer
2008-03-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
MUSEUM, ARCHIVES & LIBRARIES CATALOGUING SYSTEM - SEAX LTD - 2018-05-31
SDS INFORMATION ASSETS (CONSULTANTS) LIMITED - 2018-05-23
2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, CheshireDissolved Corporate (1 parent)
Equity (Company account)
-78,494 GBP2017-03-31
Officer
2014-11-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
YOUR MEAL TICKET LIMITED - 2012-12-31
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandDissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolvedIIF 3 - Director → ME
17
16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 41 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
18
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-11 ~ nowIIF 31 - Director → ME
Person with significant control
2020-08-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
19
4 Brackley Close, Bournemouth International Airport, Hurn, Christchurch, DorsetDissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetDissolved Corporate (3 parents)
Officer
2009-02-11 ~ dissolvedIIF 12 - Director → ME
21
16-18 Station Road Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2,660 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 36 - Director → ME
2023-03-01 ~ nowIIF 76 - Secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,555 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 32 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
SDS PROPERTY SOLUTIONS LIMITED - 2010-11-09
4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-07-28 ~ nowIIF 13 - Director → ME
2010-07-28 ~ nowIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
24
4 Brackley Close Bournemouth International Airport, Hurn, Christchurch, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
13,150 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
25
70 Seabourne Road, Southbourne, Bournemouth, EnglandActive Corporate (1 parent)
Equity (Company account)
1,859 GBP2024-01-31
Officer
2018-01-08 ~ nowIIF 9 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
26
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 29 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
2,252 GBP2023-05-31
Officer
2016-05-09 ~ nowIIF 14 - Director → ME
Person with significant control
2016-05-09 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 30 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
29
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
-198,458 GBP2024-02-28
Officer
2016-07-25 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetActive Corporate (1 parent)
Equity (Company account)
45,181 GBP2023-05-31
Officer
2011-11-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
31
4 Brackley Close, Bournemouth International Airport, Christchurch, DorsetActive Corporate (1 parent)
Equity (Company account)
13,571 GBP2023-09-30
Officer
2014-11-24 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 18 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
33
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
18,135 GBP2024-03-31
Officer
2016-12-08 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
34
70 Seabourne Road Southbourne, Bournemouth, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-07 ~ nowIIF 10 - Director → ME
Person with significant control
2019-01-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
35
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-20 ~ nowIIF 19 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 21 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
37
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 28 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,287 GBP2024-01-31
Officer
2018-10-18 ~ nowIIF 6 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
39
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,246 GBP2024-02-14
Officer
2017-08-14 ~ nowIIF 37 - Director → ME
Person with significant control
2017-08-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OE