1
MENSLIP LIMITED - 1994-03-01
ASTIR DATA COMMUNICATIONS LIMITED - 2003-11-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-41,622 GBP2024-12-31
Officer
1994-02-18 ~ 2022-11-20IIF 21 - Director → ME
1994-02-18 ~ 2022-11-20IIF 14 - Secretary → ME
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-3,932,819 GBP2024-03-31
Officer
~ 2022-11-20IIF 33 - Director → ME
~ 2022-11-20IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-20IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
LEYNARD INVESTMENTS LIMITED - 1999-11-15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
471,453 GBP2025-03-31
Officer
~ 2022-11-20IIF 31 - Director → ME
4
DATALECT CORPORATE SERVICES LIMITED - 2004-07-02
LINLODGE LIMITED - 1990-05-16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
730,190 GBP2024-12-31
Officer
~ 2022-11-20IIF 13 - Secretary → ME
5
ROBOSERVE HOLDINGS LIMITED - 1987-12-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,539,838 GBP2023-12-31
Officer
~ 2022-11-20IIF 30 - Director → ME
~ 2022-11-20IIF 8 - Secretary → ME
6
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
73,638 GBP2025-03-31
Officer
2009-03-25 ~ 2022-11-20IIF 38 - Director → ME
7
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,624,476 GBP2024-03-31
Officer
~ 2022-11-20IIF 22 - Director → ME
2014-05-06 ~ 2022-11-20IIF 18 - Secretary → ME
8
DATALECT COMPUTER SERVICES LIMITED - 1998-10-16
BOARARM LIMITED - 1983-09-06
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
~ 2004-07-16IIF 42 - Director → ME
~ 2004-07-16IIF 10 - Secretary → ME
9
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
1999-11-22 ~ 2009-03-23IIF 39 - Director → ME
2000-01-20 ~ 2009-03-23IIF 12 - Secretary → ME
10
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-19 ~ 2022-11-20IIF 44 - Director → ME
11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-18 ~ 2022-11-20IIF 43 - Director → ME
12
HAWKHURST MANAGEMENT (2018) LIMITED - 2022-01-26
22 Wadsworth Road, Perivale, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2018-11-07 ~ 2018-11-07IIF 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
13
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600,000 GBP2024-12-31
Officer
2008-01-29 ~ 2022-11-20IIF 45 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,216 GBP2025-03-31
Officer
~ 2022-11-20IIF 26 - Director → ME
~ 2022-11-20IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROBOBAR LIMITED - 1995-01-09
MINIBAR LIMITED - 1984-03-23
Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, BerksDissolved Corporate (2 parents)
Officer
~ 1996-11-11IIF 35 - Director → ME
~ 1996-11-11IIF 11 - Secretary → ME
16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
599,613 GBP2024-03-31
Officer
~ 2022-11-20IIF 25 - Director → ME
~ 2022-11-20IIF 2 - Secretary → ME
17
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,105 GBP2025-03-31
Officer
~ 2022-11-20IIF 24 - Director → ME
~ 2022-11-20IIF 9 - Secretary → ME
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,925 GBP2025-03-31
Officer
~ 2022-11-20IIF 28 - Director → ME
~ 2022-11-20IIF 1 - Secretary → ME
19
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,458 GBP2025-03-31
Officer
2000-06-22 ~ 2022-11-20IIF 32 - Director → ME
2000-06-22 ~ 2022-11-20IIF 15 - Secretary → ME
20
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2016-09-29 ~ 2022-11-20IIF 34 - Director → ME
21
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1999-09-14 ~ 2002-04-23IIF 41 - Director → ME
22
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
208,265 GBP2023-12-31
Officer
2008-08-05 ~ 2018-11-14IIF 20 - Director → ME
23
CITYLINK HOLDINGS LIMITED - 1997-01-28
Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, BerksDissolved Corporate (2 parents)
Officer
1993-05-14 ~ 1996-11-11IIF 40 - Director → ME
1993-05-14 ~ 1996-11-11IIF 17 - Secretary → ME
24
CITYLINK INVESTMENTS LIMITED - 1997-01-28
Suite 18, Unit 27 Maple Crt, Grove Park Ind Estate, White Waltham, Maidenhead, BerksDissolved Corporate (2 parents)
Officer
1993-11-12 ~ 1996-11-11IIF 37 - Director → ME
1993-11-12 ~ 1996-11-11IIF 16 - Secretary → ME
25
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,205 GBP2025-03-31
Officer
~ 2022-11-20IIF 27 - Director → ME
~ 2022-11-20IIF 5 - Secretary → ME
26
Y&NTM LIMITED - 2001-03-30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, EnglandActive Corporate (7 parents)
Officer
2001-03-25 ~ 2002-04-23IIF 36 - Director → ME