1
860-862 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2008-02-27 ~ now
IIF 39 - Director → ME
2008-02-27 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 24 - Director → ME
2016-02-11 ~ dissolved
IIF 3 - Secretary → ME
3
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 21 - Director → ME
2016-02-11 ~ dissolved
IIF 9 - Secretary → ME
4
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 18 - Director → ME
2016-02-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
5
GENISYS INTEGRATING SYSTEMS LIMITED - 2015-05-21
WCSC5 LIMITED - 1994-09-13
WENTWORTH COMPUTER SERVICES (CHELMSFORD) LIMITED - 1992-10-16
STORMGATE LIMITED - 1989-10-30
860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
2025-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
860 - 862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
2001-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
860-862 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2008-12-22 ~ now
IIF 14 - Director → ME
2008-12-22 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 20 - Director → ME
2016-02-11 ~ dissolved
IIF 6 - Secretary → ME
9
860-862 Garratt Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
10
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 17 - Director → ME
2016-02-11 ~ dissolved
IIF 7 - Secretary → ME
11
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 19 - Director → ME
12
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 23 - Director → ME
2016-02-11 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
860-862 Garratt Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-11 ~ now
IIF 16 - Director → ME
2016-02-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
14
860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
2008-12-22 ~ 2024-12-25
IIF 27 - Director → ME
2016-10-04 ~ 2024-12-25
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-05
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
15
WENTWORTH COMPUTER SERVICES (WATFORD) LIMITED - 1992-10-16
PRIVETGATE LIMITED - 1989-08-09
860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
2025-12-23 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
860-862 Garratt Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-11 ~ 2016-02-12
IIF 25 - Director → ME
2016-02-11 ~ 2016-02-12
IIF 5 - Secretary → ME
17
860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 22 - Director → ME
2016-02-11 ~ dissolved
IIF 2 - Secretary → ME