1
BLUE LIGHT PROFESSIONALS LIMITED
08874211 Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2014-02-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Independence House, Queen Street, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
3
Independence House, 16 Queen Street, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2025-03-21 ~ now
IIF 14 - Director → ME
4
Independence House, Queen Street, Worcester, England
Active Corporate (6 parents)
Officer
2024-04-16 ~ now
IIF 17 - Director → ME
5
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-10-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Independence House, Queen Street, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 20 - Director → ME
7
Independence House, Queen Street, Worcester, Worcestershire, England
Active Corporate (5 parents)
Officer
2024-01-09 ~ now
IIF 19 - Director → ME
8
Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2011-05-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
PERMUTABLE TECHNOLOGIES LIMITED
- now 10830471SAFFRON BLUE LTD - 2020-06-30
V123, 1 - 45 Durham Street, London, England
Active Corporate (4 parents)
Officer
2024-03-27 ~ 2024-11-11
IIF 23 - Director → ME
10
Independence House, Queen Street, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
ONE CONSULTING (RETAIL) LIMITED
- 2014-03-12
07409490 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-15 ~ 2021-03-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2012-05-01 ~ 2021-03-02
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
REPL GROUP WORLDWIDE LIMITED
- now 06438050REPL CONSULTING LIMITED
- 2014-03-12
06438050 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2010-12-01 ~ 2021-03-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2019-08-28 ~ 2021-03-02
IIF 30 - Director → ME
Person with significant control
2019-08-28 ~ 2021-03-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
ONE TECHNOLOGY SOLUTIONS LIMITED
- 2014-03-12
07925515ONE HARDWARE SOLUTIONS LIMITED
- 2012-01-30
07925515 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2012-01-26 ~ 2021-03-02
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-10-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Independence House, Queen Street, Worcester, Worcestershire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
REPL DIGITAL LIMITED
- 2014-10-24
09269787 Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2013-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE