1
18 Main Street, Tansor, PeterboroughActive Corporate (1 parent)
Equity (Company account)
-174 GBP2025-05-31
Officer
~ 1994-03-31IIF 14 - Director → ME
2
Omni House, Belsize Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2010-09-09 ~ 2015-07-06IIF 44 - Director → ME
3
Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (2 parents)
Officer
1994-03-10 ~ 1998-02-18IIF 49 - Secretary → ME
4
POS-LINK LIMITED - 2015-08-11
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,135 GBP2024-09-30
Officer
2009-02-16 ~ 2015-07-06IIF 29 - Director → ME
5
Watson House, 54 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
1996-07-15 ~ 1998-02-18IIF 47 - Secretary → ME
6
ESSEX MOTORS LIMITED - 2006-12-11
SPECSNOW LIMITED - 1989-07-31
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, EnglandActive Corporate (5 parents)
Equity (Company account)
0.50 GBP2020-06-30
Officer
2002-11-01 ~ 2012-12-31IIF 3 - Director → ME
7
74 Wimpole Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-964,303 GBP2017-09-30
Officer
1993-12-16 ~ 1998-02-18IIF 48 - Secretary → ME
8
WARESOFT LIMITED - 2004-04-26
FINGLOW CONSULTANTS LIMITED - 1995-05-04
Beane Bridge House, 34 Chambers Street, HertfordActive Corporate (3 parents)
Equity (Company account)
7,363 GBP2024-08-31
Officer
1992-07-29 ~ 1994-05-16IIF 7 - Director → ME
1994-01-05 ~ 1994-05-16IIF 59 - Secretary → ME
9
WARESOFT LIMITED - 1995-05-04
MODELTARGET LIMITED - 1986-08-22
34 Chambers Street, Hertford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
920,106 GBP2024-08-31
Officer
~ 1994-05-16IIF 4 - Director → ME
1994-01-05 ~ 1994-05-16IIF 55 - Secretary → ME
10
Beane Bridge House, 34, Chambers Street, Hertford.Active Corporate (3 parents)
Equity (Company account)
860,006 GBP2024-08-31
Officer
1992-07-29 ~ 1994-05-16IIF 8 - Director → ME
1994-01-05 ~ 1994-05-16IIF 53 - Secretary → ME
11
5th Floor 10 Finsbury Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
346,032 GBP2023-12-31
Officer
~ 1994-05-16IIF 5 - Director → ME
1994-01-05 ~ 1994-05-16IIF 54 - Secretary → ME
12
BALLOTRAVEN LIMITED - 1992-02-26
5th Floor 10 Finsbury Square, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1994-05-16IIF 6 - Director → ME
1994-01-05 ~ 1994-05-16IIF 57 - Secretary → ME
13
3 The Byre Frogmill Court Black Boy Lane, Hurley, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
10,796 GBP2024-10-27
Officer
~ 1998-05-28IIF 2 - Director → ME
14
21 Bampton Street, Tiverton, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-05 ~ 2016-03-21IIF 42 - Director → ME
15
BROOMCO (2186) LIMITED - 2000-08-09
Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2000-06-29 ~ 2002-02-21IIF 50 - Secretary → ME
16
LUNARFIELD LIMITED - 1998-06-25
Watson House, 54 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,913,306 GBP2024-12-31
Officer
1993-12-16 ~ 1998-06-02IIF 56 - Secretary → ME
17
360a Straight Road, Colchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,775 GBP2024-10-31
Person with significant control
2021-10-04 ~ 2021-10-13IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
18
BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, LondonDissolved Corporate (4 parents)
Officer
2000-06-29 ~ 2001-05-09IIF 52 - Secretary → ME
19
ALDERTEN CORPORATE FINANCE LIMITED - 1993-02-12
CASHSOUND LIMITED - 1991-05-13
100 Wood Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
1991-04-18 ~ 1994-03-31IIF 11 - Director → ME
20
LISTPRIZE LIMITED - 1990-08-01
100 Wood Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
~ 1994-03-31IIF 12 - Director → ME
~ 1991-09-30IIF 58 - Secretary → ME
21
PERSEPHONE INVESTMENTS LIMITED - 1976-12-31
100 Wood Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
37 GBP2020-05-31
Officer
~ 1994-03-31IIF 17 - Director → ME
22
STEPBRIDGE LIMITED - 1982-12-10
Flat 4, Pinewood Headley Road, Grayshott, Hindhead, EnglandActive Corporate (3 parents)
Equity (Company account)
-603 GBP2024-04-30
Officer
~ 1993-02-11IIF 15 - Director → ME
23
100 Wood Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5 GBP2020-05-31
Officer
~ 1994-03-31IIF 13 - Director → ME
24
IONIAN BANK TRUSTEE COMPANY - 1990-09-03
100 Wood Street, London, EnglandDissolved Corporate (2 parents)
Officer
~ 1994-03-31IIF 16 - Director → ME
25
Watson House, 54 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
1996-07-15 ~ 1998-02-18IIF 60 - Secretary → ME
26
74 Wimpole Street, LondonDissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
-1 GBP2017-09-30
Officer
1994-07-18 ~ 1998-02-18IIF 51 - Secretary → ME
27
YELLOWSPRING SERVICES LIMITED - 2011-09-07
TRYFIN LIMITED - 2003-01-17
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
39,281 GBP2024-09-30
Officer
2003-01-17 ~ 2015-07-06IIF 33 - Director → ME
28
14 St. Crispin Close, Worth, Deal, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-752,069 GBP2024-11-30
Officer
2007-06-01 ~ 2025-03-12IIF 45 - Director → ME
29
74 Wimpole Street, LondonDissolved Corporate (3 parents)
Officer
1996-07-26 ~ 2003-06-06IIF 1 - Director → ME
30
YELLOWSPRING PLC - 2010-09-22
SUNRAY 5 PLC - 1999-09-23
Omni House, Belsize Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2002-10-14 ~ 2015-07-06IIF 31 - Director → ME
31
UK CYBER SECURITY LONDON LTD - 2015-01-27
YS CYBER SECURITY LONDON LTD - 2015-01-14
YELLOWSPRING SOFTWARE LTD - 2014-05-02
YELLOWSPRING COMPUTER NETWORKS LIMITED - 2012-11-19
VULCANLAKE LIMITED - 2003-01-17
Astra House Christy Way, Southfields Business Park, Basildon, EssexDissolved Corporate (2 parents)
Officer
2003-01-17 ~ 2015-07-06IIF 30 - Director → ME