1
Omni House, Belsize Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2021-09-30
Officer
2010-09-25 ~ 2015-07-06
IIF 25 - Director → ME
2010-09-25 ~ 2015-07-06
IIF 1 - Secretary → ME
2
BASILDON EDUCATION PARTNERSHIP LTD.
- now 07320591BASILDON EDUCATION SERVICES TRUST LIMITED - 2016-09-09
Ghyllgrove Community Primary School, The Gore, Basildon, England
Dissolved Corporate (25 parents)
Officer
2016-10-01 ~ dissolved
IIF 36 - Director → ME
3
COLOUR COPIERS PRINTERS & SCANNERS LIMITED
03215243 Northern House, Moor Knoll Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1996-06-18 ~ 1999-10-05
IIF 40 - Director → ME
1998-08-31 ~ 1999-06-01
IIF 10 - Secretary → ME
4
COMPUTER NETWORKS & MODEMS LIMITED
03215260 Northern House, Moor Knoll Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1996-06-18 ~ 1999-10-05
IIF 39 - Director → ME
1998-08-31 ~ 1999-06-01
IIF 14 - Secretary → ME
5
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (9 parents)
Equity (Company account)
-1,135 GBP2024-09-30
Officer
2009-02-16 ~ now
IIF 27 - Director → ME
2009-02-16 ~ 2010-10-22
IIF 15 - Secretary → ME
2012-11-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
6
ELECTRONIC OFFICE EQUIPMENT PLC - now
ELECTRONIC OFFICE EQUIPMENT LIMITED - 2005-04-06
PHOTO-COPYING GROUP PUBLIC LIMITED COMPANY
- 1986-03-26
01271421 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 1999-10-05
IIF 34 - Director → ME
~ 1996-08-01
IIF 13 - Secretary → ME
1998-08-31 ~ 1999-10-05
IIF 9 - Secretary → ME
7
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1995-08-11 ~ 1999-10-05
IIF 35 - Director → ME
1995-08-11 ~ 1996-08-01
IIF 12 - Secretary → ME
1998-08-31 ~ 1999-10-05
IIF 11 - Secretary → ME
8
ELECTRONIC OFFICE PRODUCTS LIMITED
- now 01842018 Northern House, Moor Knoll Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 1999-10-05
IIF 33 - Director → ME
1998-08-31 ~ 1999-10-05
IIF 6 - Secretary → ME
~ 1996-08-01
IIF 4 - Secretary → ME
9
GLOUCESTERS (MANAGEMENT COMPANY) LIMITED(THE)
01683715 C/o Abbot Fasteners Ltd, Unit 4b The Gloucesters, Gloucester Way Basildon, Essex
Active Corporate (20 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
~ 1999-10-05
IIF 38 - Director → ME
10
OLD RECTORY COURT MANAGEMENT COMPANY LIMITED
- now 01563484GAINCLOSE LIMITED - 1981-12-31
1 The Old Rectory Abbey Fields, East Hanningfield, Chelmsford, England
Active Corporate (38 parents)
Equity (Company account)
4,467 GBP2024-12-31
Officer
2026-01-28 ~ now
IIF 23 - Director → ME
11
PHOTO COPYING EQUIPMENT & SERVICES LIMITED
- now 01018274PHOTO COPYING EQUIPMENT AND SERVICES LIMITED
- 1983-02-09
01018274PHOTO COPYING EQUIPMENT AND SERVICES LIMITED
- 1978-12-31
01018274 Northern House, Moor Knoll Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 1999-10-05
IIF 32 - Director → ME
~ 1996-08-01
IIF 8 - Secretary → ME
1998-08-31 ~ 1999-10-05
IIF 5 - Secretary → ME
12
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (7 parents)
Equity (Company account)
39,281 GBP2024-09-30
Officer
2003-01-17 ~ now
IIF 28 - Director → ME
2012-11-06 ~ now
IIF 21 - Secretary → ME
2003-01-17 ~ 2010-10-22
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
13
Astra House Christy Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (10 parents)
Officer
2009-04-20 ~ dissolved
IIF 37 - Director → ME
2012-11-06 ~ dissolved
IIF 17 - Secretary → ME
2009-04-20 ~ 2010-10-22
IIF 16 - Secretary → ME
14
Harvest House Rescura Office, Cranborne Road, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-07-31 ~ now
IIF 24 - Director → ME
2018-07-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-07-31 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
Harvest House Rescura Ltd, Cranborne Road, Potters Bar, England
Active Corporate (1 parent)
Equity (Company account)
-1,590 GBP2024-09-30
Officer
2012-08-13 ~ now
IIF 29 - Director → ME
2012-08-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
Omni House, Belsize Road, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
1999-09-16 ~ 2015-07-06
IIF 31 - Director → ME
1999-09-16 ~ 2010-10-22
IIF 7 - Secretary → ME
2012-11-06 ~ 2015-07-06
IIF 18 - Secretary → ME
17
YS CYBER SECURITY LONDON LTD
- now 04619113UK CYBER SECURITY LONDON LTD
- 2015-01-27
04619113YS CYBER SECURITY LONDON LTD
- 2015-01-14
04619113YELLOWSPRING SOFTWARE LTD
- 2014-05-02
04619113YELLOWSPRING COMPUTER NETWORKS LIMITED
- 2012-11-19
04619113VULCANLAKE LIMITED
- 2003-01-17
04619113 Astra House Christy Way, Southfields Business Park, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2003-01-17 ~ 2015-07-06
IIF 30 - Director → ME
2003-01-17 ~ 2010-10-22
IIF 2 - Secretary → ME
2012-11-06 ~ 2015-07-06
IIF 19 - Secretary → ME