1
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2017-07-10IIF 37 - Director → ME
2011-06-30 ~ 2017-07-10IIF 56 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-07-10IIF 11 - Has significant influence or control → OE
2
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2017-07-10IIF 30 - Director → ME
2011-06-30 ~ 2017-07-10IIF 49 - Secretary → ME
Person with significant control
2017-05-01 ~ 2017-07-10IIF 5 - Has significant influence or control → OE
3
FIRST REMIT LIMITED - 2003-09-30
GO ORGANISATION LTD - 2001-06-05
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2017-07-10IIF 35 - Director → ME
2011-06-30 ~ 2017-07-10IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-10IIF 10 - Has significant influence or control → OE
4
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2017-07-10IIF 28 - Director → ME
2011-06-30 ~ 2017-07-10IIF 47 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-07-10IIF 2 - Has significant influence or control → OE
5
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,943,072 GBP2024-12-31
Officer
2009-01-01 ~ 2017-07-10IIF 26 - Director → ME
2011-06-30 ~ 2017-07-10IIF 44 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-07-10IIF 3 - Has significant influence or control → OE
6
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-10-31 ~ 2017-07-10IIF 33 - Director → ME
Person with significant control
2016-10-30 ~ 2017-07-10IIF 9 - Has significant influence or control → OE
7
IRH 2007 LIMITED - 2007-11-26
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-31 ~ 2017-07-10IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10IIF 16 - Has significant influence or control → OE
8
SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2017-07-10IIF 40 - Director → ME
2013-05-31 ~ 2017-07-10IIF 57 - Secretary → ME
Person with significant control
2017-02-01 ~ 2017-07-10IIF 15 - Has significant influence or control → OE
9
INTER CLEAR SERVICE LIMITED - 2000-04-20
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2017-07-10IIF 31 - Director → ME
2011-06-30 ~ 2017-07-10IIF 50 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-07-10IIF 7 - Has significant influence or control → OE
10
HEXAGON 349 LIMITED - 2008-01-02
HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, LancashireDissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2010-07-23IIF 24 - Director → ME
11
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-11 ~ 2017-07-10IIF 29 - Director → ME
2011-06-30 ~ 2017-07-10IIF 48 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-07-10IIF 4 - Has significant influence or control → OE
12
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-11 ~ 2017-07-10IIF 36 - Director → ME
2011-06-30 ~ 2017-07-10IIF 55 - Secretary → ME
Person with significant control
2017-05-01 ~ 2017-07-10IIF 13 - Has significant influence or control → OE
13
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
AMBERHOLD LIMITED - 1986-08-19
APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
40 Phoenix Road, Crowther, District 3, Washington, Tyne & WearActive Corporate (5 parents, 1 offspring)
Officer
2004-10-31 ~ 2007-11-05IIF 43 - Director → ME
14
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
APPLIED OPSEC LIMITED - 2003-04-13
CALMSOLD LIMITED - 1986-07-15
APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
40 Phoenix Road, Washington, Tyne & WearActive Corporate (5 parents)
Officer
2004-10-31 ~ 2007-11-05IIF 42 - Director → ME
15
HEXAGON 338 LIMITED - 2007-07-10
C/o Htec Limited, George Curl Way, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2009-07-09 ~ 2017-07-10IIF 23 - Director → ME
2011-06-30 ~ 2017-07-10IIF 58 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-07-10IIF 6 - Has significant influence or control → OE
16
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2017-07-10IIF 38 - Director → ME
2011-06-30 ~ 2017-07-10IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-10IIF 12 - Has significant influence or control → OE
17
EIGHTFOURTHREE LIMITED - 2012-09-10
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2017-07-10IIF 32 - Director → ME
Person with significant control
2017-04-01 ~ 2017-07-10IIF 8 - Has significant influence or control → OE
18
CROSSCO (409) LIMITED - 1999-07-08
THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
40 Phoenix Road, Crowther, District 3, Washington, Tyne & WearDissolved Corporate (4 parents)
Officer
2004-10-31 ~ 2007-11-05IIF 41 - Director → ME
19
CARD CLEAR PLC - 2000-01-12
UNIVERSE GROUP PLC - 2022-02-07
5 New Street Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
2009-01-01 ~ 2017-07-10IIF 27 - Director → ME
2011-06-30 ~ 2017-07-10IIF 51 - Secretary → ME
20
DE FACTO 1052 LIMITED - 2003-07-01
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2017-07-10IIF 34 - Director → ME
2011-06-30 ~ 2017-07-10IIF 54 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-07-10IIF 14 - Has significant influence or control → OE
21
Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2012-02-15 ~ 2017-07-10IIF 25 - Director → ME
2012-02-15 ~ 2017-07-10IIF 45 - Secretary → ME
Person with significant control
2016-12-31 ~ 2017-07-10IIF 1 - Has significant influence or control → OE