1
Sherwood House, 41 Queens Road, Farnborough, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-01 ~ 2024-06-18IIF 19 - Director → ME
2
Sherwood House, 41 Queens Rd, Farnborough, Hants, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,179 GBP2024-08-31
Officer
2020-08-19 ~ 2024-06-18IIF 14 - Director → ME
3
TRUESTRIDE LIMITED - 2003-04-13
Sherwood House, 41 Queens Road, Farnborough, HampshireActive Corporate (3 parents)
Equity (Company account)
1,576,002 GBP2025-03-31
Officer
2003-01-20 ~ 2003-03-20IIF 9 - Director → ME
4
BEACH PROPERTIES LTD - 2001-03-19
HICKS & JOHNSTON LTD - 2000-01-17
DENGA CONSTRUCTION LTD - 1998-10-21
PINEVALUE LIMITED - 1995-05-12
Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
-333,962 GBP2016-12-31
Officer
1998-07-01 ~ 1999-12-08IIF 13 - Director → ME
5
OFFICE PEOPLE MATTER LTD - 2003-10-02
GRANT PRICE ENTERPRISES LTD - 2005-10-03
Sherwood House, 41 Queens Road, Farnborough, HampshireActive Corporate (2 parents)
Equity (Company account)
-19,363 GBP2024-03-31
Officer
2003-06-04 ~ 2003-09-30IIF 24 - Secretary → ME
6
Sherwood House, 41 Queens Road, Farnborough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,118 GBP2023-11-30
Officer
2022-11-01 ~ 2024-06-18IIF 16 - Director → ME
7
PHONEPLAN LIMITED - 1999-07-23
Woodside, Looe Mills, Liskeard, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,309 GBP2024-08-31
Officer
1999-04-26 ~ 1999-07-04IIF 4 - Director → ME
8
RANKBRAND LIMITED - 2000-09-13
Sherwood House, 41 Queens Road, Farnborough, HampshireDissolved Corporate (2 parents)
Officer
2000-07-18 ~ 2001-05-01IIF 30 - Secretary → ME
9
CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
EXTRABALANCE LIMITED - 1998-12-14
THE ABLE GROUP (UK) LTD - 1999-01-11
20 Grosvenor Place, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1998-11-04 ~ 1998-11-25IIF 6 - Director → ME
10
CC.NETWORKS LIMITED - 2014-11-03
1VOICE TECHNICAL SERVICES LTD - 2007-04-27
GARDENFOLD LIMITED - 2001-07-24
4th Floor Chancellor House, 5 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2001-06-29 ~ 2001-07-05IIF 5 - Director → ME
11
15 Kings Road, Fleet, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-01-06 ~ 2004-01-13IIF 27 - Secretary → ME
12
The Thatched Barn, Ramsdean, Petersfield, HampshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-07-24 ~ 2005-02-17IIF 26 - Secretary → ME
13
FEATUREFLEX LIMITED - 2002-02-28
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,242 GBP2024-03-31
Officer
2002-02-19 ~ 2002-02-25IIF 28 - Secretary → ME
14
The Courtyard, 16 West Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2004-12-01IIF 25 - Secretary → ME
15
Sherwood House, 41 Queens Road, Farnborough, HantsActive Corporate (4 parents)
Equity (Company account)
747,527 GBP2024-03-31
Officer
2010-12-10 ~ 2011-03-28IIF 2 - Director → ME
16
MICRO FINISHING TECHNIQUES (2001) LTD - 2001-09-11
Sherwood House, 41 Queens Road, Farnborough, HampshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2001-01-25 ~ 2001-02-26IIF 10 - Director → ME
17
TRILSHAW LIMITED - 1987-09-09
BROADWAY HOMES LIMITED - 1992-12-10
Pickwick House, Corfe, Taunton, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,992,678 GBP2024-03-31
Officer
~ 1992-02-01IIF 11 - Director → ME
18
THE STATION FURNITURE CO LTD - 2003-03-05
OFFICE PEOPLE MATTER LTD - 2003-01-22
Sherwood House, 41 Queens Road, Farnborough, HampshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
198,471 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-06-27IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
Sherwood House, 41 Queens Road, Farnsborough, HantsActive Corporate (3 parents)
Equity (Company account)
470,939 GBP2024-03-31
Officer
2001-01-19 ~ 2001-01-20IIF 21 - Director → ME
20
PHOTOEVENT LIMITED - 1997-08-01
FIRST SIGHT VISION LIMITED - 2009-01-05
VORTEX VISION LTD - 2001-01-19
The Old Barn Grange Road, Tongham, Farnham, SurreyActive Corporate (3 parents)
Equity (Company account)
1,116,535 GBP2021-12-31
Officer
1997-07-18 ~ 1997-08-21IIF 29 - Secretary → ME
21
FRAMEINFO LIMITED - 1996-04-01
Hall Farm, Dereham Road, Hingham, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-12-16 ~ 1999-10-05IIF 7 - Director → ME
22
06548 LTD - 2024-10-11
Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (1 parent)
Officer
2024-10-07 ~ 2024-10-18IIF 20 - Director → ME
Person with significant control
2024-10-07 ~ 2024-10-18IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
Sherwood House, 41 Queens Road, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-528 GBP2023-10-31
Officer
2022-10-28 ~ 2024-06-18IIF 17 - Director → ME
24
Sherwood House, 41 Queens Road, Farnborough, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2010-04-29 ~ 2015-05-06IIF 12 - Director → ME
25
HEALTIME LIMITED - 2001-10-30
Sherwood House, 41 Queens Road, Farnborough, HampshireActive Corporate (2 parents)
Equity (Company account)
168 GBP2024-09-30
Officer
2001-10-17 ~ 2001-10-18IIF 8 - Director → ME
26
Sherwood House, 41 Queens Rd, Farnborough, Hants, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,784 GBP2024-08-31
Officer
2020-08-18 ~ 2024-06-18IIF 15 - Director → ME