1
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-08-08 ~ 2013-01-01
IIF 16 - Secretary → ME
2
15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-10-23 ~ 2018-08-06
IIF 7 - Director → ME
3
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-316 GBP2022-06-30
Officer
~ 2022-02-04
IIF 9 - Director → ME
~ 2022-02-04
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-3,932,819 GBP2024-03-31
Officer
2005-04-18 ~ 2014-12-05
IIF 8 - Director → ME
5
ROBOSERVE HOLDINGS LIMITED - 1987-12-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,539,838 GBP2023-12-31
Officer
~ 2014-12-05
IIF 1 - Director → ME
6
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
73,638 GBP2025-03-31
Officer
2009-03-25 ~ 2014-12-05
IIF 5 - Director → ME
2009-03-25 ~ 2018-03-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (3 parents)
Equity (Company account)
225,972 GBP2024-06-24
Officer
1996-09-05 ~ 2001-04-20
IIF 12 - Director → ME
8
DATALECT COMPUTER SERVICES LIMITED - 1998-10-16
BOARARM LIMITED - 1983-09-06
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1998-04-03 ~ 2004-07-16
IIF 2 - Director → ME
9
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600,000 GBP2024-12-31
Officer
2006-05-12 ~ 2014-12-05
IIF 4 - Director → ME
2006-05-12 ~ 2015-07-31
IIF 20 - Secretary → ME
10
GLOBAL OPTIONS PLC - 2013-05-22
ARROWACT LIMITED - 1986-01-20
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
245,617 GBP2019-09-27
Officer
~ 2000-03-21
IIF 11 - Director → ME
11
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED - 2002-06-24
COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
~ 1990-04-20
IIF 13 - Director → ME
12
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2012-11-20
IIF 25 - Secretary → ME
13
Sandbourne Chambers, 328a Wimborne Road, Bournemouth, England
Active Corporate (7 parents)
Equity (Company account)
9,623 GBP2022-12-31
Officer
2004-12-15 ~ 2007-06-22
IIF 6 - Director → ME
2004-12-15 ~ 2008-07-08
IIF 22 - Secretary → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,686 GBP2022-06-30
Officer
~ 2022-02-04
IIF 10 - Director → ME
~ 2022-02-04
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
CITYLINK HOLDINGS LIMITED - 1997-01-28
Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (2 parents)
Officer
1993-07-09 ~ 1996-11-11
IIF 14 - Director → ME