1
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 30 - Director → ME
2
2019-12 INVESTMENTS LIMITED
- 2020-01-30
12373790 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2025-04-28
IIF 25 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-15 ~ 2023-01-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENSONS FINANCIAL LIMITED
- now 09349978EXCEED FINANCIAL LIMITED
- 2023-05-11
09349978EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EXCEED LAW LIMITED
- 2024-01-03
06464969NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
BREITEC UK LIMITED
- 2020-02-21
12025678 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2024-07-01
IIF 29 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 53 - Has significant influence or control → OE
6
COMPAREX SERVICES LIMITED - 2002-11-19
Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
CASEPRIME LIMITED - 1995-10-13
Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (41 parents)
Officer
2003-06-01 ~ 2010-04-30
IIF 38 - Director → ME
2009-01-30 ~ 2010-08-05
IIF 40 - Secretary → ME
7
Bank House, 81 St Judes Street, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ dissolved
IIF 35 - Director → ME
8
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-25 ~ 2022-03-30
IIF 16 - Director → ME
9
CMB SUPPORT SERVICES UK LIMITED
13855686 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-18 ~ 2024-06-01
IIF 12 - Director → ME
10
COPPER & OAK CAPITAL VENTURES MANAGEMENT LIMITED
13277486 Bank House, 81 St Judes Road, Englefield Green, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 15 - Director → ME
11
CORELINE ENGINEERING SOLUTIONS LIMITED
- now 13495971PHP DRILLING LIMITED
- 2021-08-27
13495971 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (7 parents)
Officer
2021-07-06 ~ 2022-04-11
IIF 14 - Director → ME
12
Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-01-14 ~ 2023-06-01
IIF 26 - Director → ME
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ 2022-03-25
IIF 1 - Director → ME
14
EXCEED ACCOUNTANTS LIMITED
- now 10174844 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-11 ~ 2023-05-23
IIF 17 - Director → ME
15
EXCEED (UK) LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (13 parents)
Officer
2011-07-13 ~ 2016-11-19
IIF 34 - Director → ME
16
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents, 763 offsprings)
Officer
2010-07-04 ~ 2024-07-07
IIF 7 - Director → ME
2010-07-04 ~ 2010-07-04
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control → OE
17
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2015-04-13 ~ 2023-05-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
19
EXCEED (UK) NOMINEES LIMITED
- 2017-06-01
04490598 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (15 parents, 24 offsprings)
Officer
2010-07-04 ~ 2024-07-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 44 - Has significant influence or control → OE
20
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ dissolved
IIF 32 - Director → ME
21
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
EXCEED UK TEMPORARY LIMITED
- now 04473979EXCEED BEST PEOPLE LIMITED - 2009-07-09
EXCEED (UK) GROUP LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2011-01-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-21 ~ 2025-04-28
IIF 20 - Director → ME
24
FTTH TELECOMS AND CONSTRUCTION LIMITED
13480515 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2025-01-01
IIF 24 - Director → ME
25
FTTX AND ENERGY WAREHOUSE LIMITED
- now 13132971FFTX AND ENERGY WAREHOUSE LIMITED
- 2021-01-18
13132971 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-14 ~ 2024-03-05
IIF 13 - Director → ME
26
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ 2024-03-26
IIF 10 - Director → ME
27
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-27 ~ 2018-05-30
IIF 33 - Director → ME
28
GIVEALL PAYMENT SERVICES LIMITED
- now 07308648GIVEALL SECURE CARDS LIMITED
- 2019-08-19
07308648GIVEALL WEB SERVICES LIMITED - 2016-09-07
GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2019-01-02 ~ 2025-04-28
IIF 22 - Director → ME
29
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-06-01 ~ 2025-04-28
IIF 4 - Director → ME
30
GREEN STAR EXPRESS LIMITED
- now 02891149BLUE STAR EXPRESS LIMITED
- 2018-03-19
02891149 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-15 ~ 2024-07-25
IIF 19 - Director → ME
Person with significant control
2021-04-12 ~ 2022-02-01
IIF 43 - Has significant influence or control → OE
31
Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 8 - Director → ME
32
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2025-02-01
IIF 21 - Director → ME
33
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ 2010-03-31
IIF 37 - Director → ME
34
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2024-07-16
IIF 18 - Director → ME
35
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 5 - Director → ME
36
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-25 ~ 2024-06-03
IIF 11 - Director → ME
Person with significant control
2021-11-25 ~ 2022-11-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
37
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2025-04-28
IIF 23 - Director → ME
38
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ 2016-04-05
IIF 39 - Director → ME