1
ARCHEL FULHAM LIMITED - 2024-06-20
19-21 Catherine Place, London, EnglandCorporate (3 parents)
Officer
2024-06-12 ~ nowIIF 6 - director → ME
2
19-21 Catherine Place, London, EnglandCorporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-147,641 GBP2022-07-01 ~ 2023-06-30
Officer
2020-05-20 ~ nowIIF 12 - director → ME
3
19-21 Catherine Place, London, EnglandCorporate (4 parents)
Equity (Company account)
11,070 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 9 - director → ME
4
19-21 Catherine Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-226,409 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 4 - director → ME
5
19-21 Catherine Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,548,464 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 14 - director → ME
6
19-21 Catherine Place, London, EnglandCorporate (4 parents)
Equity (Company account)
443,263 GBP2023-06-30
Officer
2020-01-17 ~ nowIIF 67 - director → ME
7
19-21 Catherine Place, London, EnglandCorporate (2 parents)
Equity (Company account)
73,358 GBP2022-09-30
Officer
2021-12-16 ~ nowIIF 70 - director → ME
8
50 Lancaster Road, Enfield, MiddlesexCorporate (10 parents)
Equity (Company account)
-10,570 GBP2021-06-30
Person with significant control
2022-02-02 ~ nowIIF 91 - Has significant influence or control over the trustees of a trust → OE
9
Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 66 - director → ME
10
TECNOLINK LIMITED - 2009-06-24
GW 1105 LIMITED - 2004-01-07
45 Lilyville Road, London, EnglandDissolved corporate (1 parent)
Officer
2006-12-13 ~ dissolvedIIF 3 - director → ME
11
LTG TECHNOLOGIES PLC - 2007-03-01
BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-06-27 ~ dissolvedIIF 1 - director → ME
2013-08-15 ~ dissolvedIIF 102 - secretary → ME
12
BRANDMARK DIGITAL LIMITED - 2009-07-24
MCKINLINX LIMITED - 2008-02-19
4 Cairn Court, East Kilbride, GlasgowDissolved corporate (1 parent)
Officer
2009-03-31 ~ dissolvedIIF 2 - director → ME
13
IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (1 parent)
Officer
2005-10-19 ~ dissolvedIIF 83 - director → ME
14
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-12-07 ~ nowIIF 59 - director → ME
15
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-12-07 ~ nowIIF 60 - director → ME
16
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-12-07 ~ nowIIF 61 - director → ME
17
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2021-12-07 ~ nowIIF 62 - director → ME
18
322 High Holborn, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,749,483 GBP2024-03-31
Officer
2020-02-18 ~ nowIIF 79 - director → ME
19
KINGHAM ENTERPRISE LIMITED - 2004-04-05
Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
16,748,495 GBP2023-09-30
Officer
2021-12-16 ~ nowIIF 71 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Armoury House Armoury Road, West Bergholt, Colchester, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
219 GBP2021-12-31
Officer
2015-12-02 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
21
CRABTREE GROUP PLC - 2003-04-18
SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2006-04-30 ~ dissolvedIIF 80 - director → ME
22
3 Castlegate, Grantham, Lincolnshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2024-01-25 ~ nowIIF 65 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
23
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (5 parents)
Officer
2025-03-21 ~ nowIIF 69 - director → ME
24
19-21 Catherine Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-152,483 GBP2023-06-30
Officer
2022-03-30 ~ nowIIF 68 - director → ME
25
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Person with significant control
2024-10-24 ~ nowIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Person with significant control
2024-10-24 ~ nowIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
C. F. E. HILL LIMITED - 2014-12-18
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Person with significant control
2024-10-24 ~ nowIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
3 Castlegate, Grantham, LincolnshireCorporate (4 parents)
Person with significant control
2024-10-24 ~ nowIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
LION OVERSEAS UK LIMITED - 2014-08-29
3 Castlegate, Grantham, Lincolnshire, EnglandCorporate (4 parents)
Person with significant control
2024-10-24 ~ nowIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
19-21 Catherine Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
50 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 15 - director → ME
31
19-21 Catherine Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
50 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 13 - director → ME
32
RELIANCE CYBER LIMITED - 2023-03-22
RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
WILLIAM EXECUTIVE LIMITED - 2015-03-10
NORLAND EXECUTIVE LIMITED - 2013-11-11
OVAL (2183) LIMITED - 2008-03-04
19-21 Catherine Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2021-12-16 ~ nowIIF 72 - director → ME
33
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
19-21 Catherine Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,875,218 GBP2023-06-30
Officer
2021-02-01 ~ nowIIF 10 - director → ME
34
RELIANCE CYBER LIMITED - 2016-04-29
19-21 Catherine Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-4,538,616 GBP2023-06-28
Officer
2021-02-01 ~ nowIIF 7 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
35
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (4 parents)
Equity (Company account)
-33 GBP2023-06-30
Officer
2021-02-01 ~ nowIIF 63 - director → ME
36
19-21 Catherine Place, London, United KingdomCorporate (4 parents)
Officer
2022-07-25 ~ nowIIF 73 - director → ME
37
RELIANCE EXECUTIVE LIMITED - 2022-07-18
19-21 Catherine Place, London, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
129,614 GBP2022-07-01 ~ 2023-06-30
Officer
2021-02-01 ~ nowIIF 5 - director → ME
38
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, EnglandCorporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
-1,575,159 GBP2022-07-01 ~ 2023-06-30
Officer
2021-02-01 ~ nowIIF 11 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
39
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents)
Equity (Company account)
-53,547 GBP2021-06-30
Person with significant control
2022-02-02 ~ nowIIF 94 - Has significant influence or control over the trustees of a trust → OE
40
19-21 Catherine Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-16,811 GBP2024-03-31
Officer
2020-03-25 ~ nowIIF 8 - director → ME
41
19-21 Catherine Place, LondonCorporate (3 parents)
Equity (Company account)
-8,635 GBP2023-06-30
Officer
2022-12-22 ~ nowIIF 16 - director → ME
42
Company number 04006377Non-active corporate
Officer
2006-05-09 ~ nowIIF 81 - director → ME