1
100 Nottingham Terrace, London, EnglandActive Corporate (1 parent)
Officer
2024-02-25 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-02 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
2,723,178 GBP2024-03-31
Officer
2023-08-16 ~ nowIIF 20 - LLP Member → ME
3
Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
43,404 GBP2020-08-29
Officer
2013-03-14 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
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
2023-08-16 ~ nowIIF 9 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-3,932,819 GBP2024-03-31
Officer
2023-08-16 ~ nowIIF 16 - Director → ME
6
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
2023-08-16 ~ nowIIF 6 - Director → ME
7
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
2023-08-16 ~ nowIIF 15 - Director → ME
8
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
2023-08-16 ~ nowIIF 14 - Director → ME
9
100 Nottingham Terrace, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
37b Rainham Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 26 - Director → ME
11
100 Nottingham Terrace, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
12
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
73,638 GBP2025-03-31
Officer
2023-08-16 ~ nowIIF 10 - Director → ME
13
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,624,476 GBP2024-03-31
Officer
2023-08-16 ~ nowIIF 17 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-08-16 ~ nowIIF 3 - Director → ME
15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-08-16 ~ nowIIF 11 - Director → ME
16
HAWKHURST MANAGEMENT (2018) LIMITED - 2022-01-26
22 Wadsworth Road, Perivale, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-08-16 ~ nowIIF 12 - Director → ME
17
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
2023-08-16 ~ nowIIF 13 - Director → ME
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,216 GBP2025-03-31
Officer
2023-08-16 ~ nowIIF 8 - Director → ME
19
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,131,295 GBP2024-03-31
Officer
2023-08-16 ~ nowIIF 18 - Director → ME
20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
599,613 GBP2024-03-31
Officer
2023-08-16 ~ nowIIF 5 - Director → ME
21
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,105 GBP2025-03-31
Officer
2023-08-16 ~ nowIIF 7 - Director → ME
22
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,925 GBP2025-03-31
Officer
2023-08-16 ~ nowIIF 4 - Director → ME
23
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,458 GBP2025-03-31
Officer
2023-08-16 ~ nowIIF 19 - Director → ME
24
100 Nottingham Terrace, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
25
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
208,265 GBP2023-12-31
Officer
2023-08-16 ~ nowIIF 1 - Director → ME
26
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,205 GBP2025-03-31
Officer
2023-08-16 ~ nowIIF 2 - Director → ME