1
ACCUMULI DSL LIMITED - 2010-12-08
ACCUMULI LIMITED - 2010-05-26
NET DSL LTD - 2010-04-23
HALLCO 579 LIMITED - 2004-10-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2018-07-26 ~ dissolvedIIF 10 - director → ME
2
ACCUMULI PLC - 2015-07-06
NETSERVICES PLC - 2010-05-26
HALLCO 580 LIMITED - 2002-03-20
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2018-07-26 ~ dissolvedIIF 6 - director → ME
3
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2018-07-26 ~ dissolvedIIF 4 - director → ME
4
BOXING ORANGE LIMITED - 2011-08-04
1 New Street Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2018-07-26 ~ dissolvedIIF 3 - director → ME
5
WEBSCREEN SYSTEMS LIMITED - 2013-02-06
1 New Street Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ dissolvedIIF 2 - director → ME
6
FUJIN TECHNOLOGY TRADING LIMITED - 2011-07-27
FUJIN TECHNOLOGY LIMITED - 2006-06-13
BEALAW (741) LIMITED - 2005-03-01
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2018-07-26 ~ dissolvedIIF 5 - director → ME
7
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2018-07-26 ~ dissolvedIIF 1 - director → ME
8
CLEAR STREAM MANAGED SECURITY SERVICES LIMITED - 2010-08-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2018-07-26 ~ dissolvedIIF 11 - director → ME
9
Burlington Stone Ltd, Cavendish House, Kirkby-in-furness, Cumbria, EnglandCorporate (5 parents)
Equity (Company account)
4,938,303 GBP2023-03-31
Officer
2019-11-04 ~ nowIIF 24 - director → ME
10
Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United KingdomCorporate (9 parents, 1 offspring)
Officer
2023-09-05 ~ nowIIF 13 - director → ME
11
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Cavendish House, Kirkby-in-furness, CumbriaCorporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-18,014 GBP2020-04-01 ~ 2021-03-31
Officer
2021-04-01 ~ nowIIF 29 - director → ME
12
CARTMEL RACECOURSE LIMITED - 2010-03-04
CARTMEL STEEPLECHASES (HOLKER) LIMITED - 2010-01-12
Cavendish House, Kirkby-in-furness, CumbriaCorporate (6 parents, 3 offsprings)
Officer
2021-03-22 ~ nowIIF 27 - director → ME
13
Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United KingdomCorporate (9 parents, 1 offspring)
Officer
2023-09-05 ~ nowIIF 14 - director → ME
14
BURLINGTON SLATE FIRBANK LIMITED - 2023-09-25
Cavendish House, Kirkby-in-furness, Kirkby-in-furness, United KingdomCorporate (7 parents)
Officer
2023-07-28 ~ nowIIF 15 - director → ME
15
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2018-07-26 ~ dissolvedIIF 9 - director → ME
16
ACCUMULI SECURITY TECHNOLOGY LIMITED - 2011-07-27
FUJIN TECHNOLOGY LIMITED - 2011-07-19
FIELDSEC 400 LIMITED - 2007-08-14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ dissolvedIIF 8 - director → ME
17
Cavendish House, Kirkby-in-furness, CumbriaCorporate (6 parents)
Officer
2021-04-06 ~ nowIIF 28 - director → ME
18
NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
Cavendish House, Kirkby-in-furness, CumbriaCorporate (7 parents)
Equity (Company account)
-428,664 GBP2020-03-31
Officer
2020-09-02 ~ nowIIF 23 - director → ME
19
Cavendish House, Kirkby-in-furness, CumbriaCorporate (8 parents, 5 offsprings)
Equity (Company account)
514,350 GBP2020-03-31
Officer
2020-04-29 ~ nowIIF 17 - director → ME
20
Stoneycroft Tram Lane, Kirkby Lonsdale, Carnforth, EnglandDissolved corporate (2 parents)
Equity (Company account)
30 GBP2022-10-31
Officer
2018-10-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
21
11 Brindley Place, Brunswick Square, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
1,468 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 31 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2018-07-26 ~ dissolvedIIF 7 - director → ME
23
Cavendish House, Kirkby In Furness, CumbriaCorporate (6 parents)
Officer
2021-08-23 ~ nowIIF 26 - director → ME
24
COFOUNDERY ENTERPRISE 32 LTD - 2021-05-11
110 - 114 Duke Street, Liverpool, United KingdomCorporate (5 parents)
Equity (Company account)
996,960 GBP2023-12-31
Officer
2024-02-05 ~ nowIIF 30 - director → ME
25
Cavendish House, Kirkby In Furness, CumbriaCorporate (6 parents)
Officer
2021-08-23 ~ nowIIF 25 - director → ME