- 1 - HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED - 1997-04-25  Bankside 3, 90 - 100 Southwark Street, London, England Bankside 3, 90 - 100 Southwark Street, London, England
- Active Corporate (5 parents) - Officer  1997-03-21 ~ 2004-10-28 1997-03-21 ~ 2004-10-28
- IIF 35  - Director →  ME 
- 2 - MISTRASCALE LIMITED - 1985-10-01 - ABBOTT MEAD VICKERS.SMS LIMITED  - 1991-03-15 - ABBOTT MEAD VICKERS - 1988-01-04  Bankside 3 90-100 Southwark Street, London, England Bankside 3 90-100 Southwark Street, London, England
- Active Corporate (4 parents, 1 offspring) - Officer  ~ 2004-10-28 ~ 2004-10-28
- IIF 36  - Director →  ME  2003-07-31 ~ 2003-12-04 2003-07-31 ~ 2003-12-04
- IIF 6  - Secretary →  ME 
- 3  C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 4 GBP2024-06-28 
- Officer  2010-09-29 ~ 2018-01-10 2010-09-29 ~ 2018-01-10
- IIF 42  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-01-10 2016-04-06 ~ 2018-01-10
- IIF 49  - Has significant influence or control →  OE 
- 4 - BESTCARD LIMITED - 1994-05-27 - DRUM LIMITED - 1997-01-20 - DRUM PHD LIMITED - 2012-03-22  Bankside 3 90 - 100 Southwark Street, London, England Bankside 3 90 - 100 Southwark Street, London, England
- Active Corporate (4 parents) - Officer  1994-06-01 ~ 1997-01-20 1994-06-01 ~ 1997-01-20
- IIF 18  - Director →  ME  1994-07-05 ~ 1997-01-20 1994-07-05 ~ 1997-01-20
- IIF 4  - Secretary →  ME 
- 5  The Connections Suite, 7-8 New Road Avenue, Chatham, Kent, United Kingdom The Connections Suite, 7-8 New Road Avenue, Chatham, Kent, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 2 GBP2021-12-31 
- Officer  2017-12-18 ~ 2018-12-06 2017-12-18 ~ 2018-12-06
- IIF 22  - Director →  ME 
- 6  The Connections Suite, 7-8 New Road Avenue, Chatham, Kent, United Kingdom The Connections Suite, 7-8 New Road Avenue, Chatham, Kent, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 2 GBP2021-12-31 
- Officer  2017-12-18 ~ 2018-12-06 2017-12-18 ~ 2018-12-06
- IIF 21  - Director →  ME 
- 7  34 Bow Street, London, United Kingdom 34 Bow Street, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2013-01-04 ~ 2013-05-19 2013-01-04 ~ 2013-05-19
- IIF 39  - Director →  ME 
- 8  Beech Cottage Kencot Road, Filkins, Lechlade, Oxfordshire, England Beech Cottage Kencot Road, Filkins, Lechlade, Oxfordshire, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2019-12-12 ~ 2023-01-01 2019-12-12 ~ 2023-01-01
- IIF 26  - Director →  ME 
- 9 - PARKGLADE LIMITED - 2007-05-16  T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - -50,873 GBP2019-06-30 
- Officer  2007-05-16 ~ 2016-05-10 2007-05-16 ~ 2016-05-10
- IIF 31  - Director →  ME  2007-05-16 ~ 2018-01-10 2007-05-16 ~ 2018-01-10
- IIF 13  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2018-01-10 2016-04-06 ~ 2018-01-10
- IIF 46  - Has significant influence or control →  OE 
- 10 - K M CLEANING SERVICES LIMITED - 2014-08-06 - SOMERPAGE LIMITED - 2007-03-05  C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
- Active Corporate (5 parents) - Officer  2007-02-25 ~ 2019-08-07 2007-02-25 ~ 2019-08-07
- IIF 30  - Director →  ME  2007-02-25 ~ 2014-07-11 2007-02-25 ~ 2014-07-11
- IIF 3  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2019-08-07 2016-04-06 ~ 2019-08-07
- IIF 50  - Has significant influence or control →  OE 
- 11 - K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09 - AYLESBROOK LIMITED - 2007-03-27 - K M SECURITY SOLUTIONS LIMITED - 2014-08-06  C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
- Active Corporate (5 parents) - Officer  2007-04-01 ~ 2019-08-06 2007-04-01 ~ 2019-08-06
- IIF 41  - Director →  ME  2007-04-01 ~ 2014-07-11 2007-04-01 ~ 2014-07-11
- IIF 1  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2019-08-06 2016-04-06 ~ 2019-08-06
- IIF 47  - Has significant influence or control →  OE 
- 12 - BRITTANIA CORPORATE SERVICES LIMITED - 2016-03-23  C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 70,059 GBP2024-12-31 
- Officer  2012-02-24 ~ 2015-01-08 2012-02-24 ~ 2015-01-08
- IIF 40  - Director →  ME  2007-02-21 ~ 2015-01-08 2007-02-21 ~ 2015-01-08
- IIF 2  - Secretary →  ME 
- 13  Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
- Liquidation Corporate (3 parents, 2 offsprings) - Equity (Company account) - 5,123,917 GBP2020-12-31 
- Officer  2012-12-20 ~ 2013-05-19 2012-12-20 ~ 2013-05-19
- IIF 37  - Director →  ME 
- 14  C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -32,806 GBP2024-06-30 
- Officer  2007-11-08 ~ 2018-01-10 2007-11-08 ~ 2018-01-10
- IIF 29  - Director →  ME  2007-11-08 ~ 2018-01-10 2007-11-08 ~ 2018-01-10
- IIF 11  - Secretary →  ME - Person with significant control  2018-01-10 ~ 2018-01-10 2018-01-10 ~ 2018-01-10
- IIF 51  - Ownership of shares – More than 25% but not more than 50% →  OE  2016-04-06 ~ 2018-01-10 2016-04-06 ~ 2018-01-10
- IIF 45  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 15 - MOCAZ CLEARING LIMITED - 2016-02-04  8 - 10 Grosvenor Gardens Mews, London, United Kingdom 8 - 10 Grosvenor Gardens Mews, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-02-08 ~ 2017-01-24 2016-02-08 ~ 2017-01-24
- IIF 33  - Director →  ME 
- 16 - CLIVE MCBAIN ASSOCIATES LIMITED  - 1977-12-31 - ELECTRONIC SOLUTIONS LIMITED - 2006-05-15 - EGPLUS WORLDWIDE LIMITED - 2024-11-21 - MCBAIN, NOEL-JOHNSON & CO. LIMITED - 2003-01-30 - THE HUB PLUS LIMITED - 2014-04-17  Bankside 3, 90 - 100 Southwark Street, London, England Bankside 3, 90 - 100 Southwark Street, London, England
- Active Corporate (5 parents) - Officer  1999-03-31 ~ 2004-02-24 1999-03-31 ~ 2004-02-24
- IIF 17  - Director →  ME 
- 17  C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich Norfolk C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich Norfolk
- Dissolved Corporate (4 parents) - Equity (Company account) - -1,335,081 GBP2021-04-30 
- Officer  2019-09-14 ~ 2021-12-02 2019-09-14 ~ 2021-12-02
- IIF 28  - Director →  ME 
- 18 - AMV (INVESTMENTS) LIMITED - 2010-05-25 - BEFORENEW LIMITED - 1998-08-11  Bankside 3 90 - 100 Southwark Street, London, England Bankside 3 90 - 100 Southwark Street, London, England
- Active Corporate (3 parents) - Officer  1999-03-29 ~ 2004-10-28 1999-03-29 ~ 2004-10-28
- IIF 34  - Director →  ME 
- 19 - MANORHIRST LIMITED - 2007-03-19  C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 418,309 GBP2024-06-30 
- Officer  2007-03-30 ~ 2018-01-10 2007-03-30 ~ 2018-01-10
- IIF 43  - Director →  ME  2007-03-30 ~ 2018-01-10 2007-03-30 ~ 2018-01-10
- IIF 15  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2018-01-10 2016-04-06 ~ 2018-01-10
- IIF 48  - Has significant influence or control →  OE 
- 20 - ZEDPARK LIMITED - 1998-06-11  The Coach House, 10 Shepherds Walk, Tunbridge Wells, Kent, England The Coach House, 10 Shepherds Walk, Tunbridge Wells, Kent, England
- Active Corporate (2 parents) - Profit/Loss (Company account) - 26,768 GBP2024-01-01 ~ 2024-12-31 
- Officer  1999-03-31 ~ 2001-02-02 1999-03-31 ~ 2001-02-02
- IIF 16  - Director →  ME 
- 21  3 Loughborough Street, London, England 3 Loughborough Street, London, England
- Dissolved Corporate (4 parents) - Officer  2012-12-20 ~ 2013-05-19 2012-12-20 ~ 2013-05-19
- IIF 25  - Director →  ME 
- 22 - ADSTREAM (UK) LIMITED - 2024-11-01  7th Floor Berkshire House, 168-173 High Holborn, London, England 7th Floor Berkshire House, 168-173 High Holborn, London, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - -794,850 GBP2023-12-31 
- Officer  2005-01-24 ~ 2006-11-20 2005-01-24 ~ 2006-11-20
- IIF 7  - Secretary →  ME 
- 23  3 Loughborough Street, London, England 3 Loughborough Street, London, England
- Dissolved Corporate (2 parents) - Officer  2013-01-04 ~ 2013-05-19 2013-01-04 ~ 2013-05-19
- IIF 38  - Director →  ME