1
Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset
Active Corporate (17 parents)
Equity (Company account)
183,630 GBP2024-12-31
Officer
2004-04-22 ~ now
IIF 1 - Director → ME
2
CODESTONE CENTRAL SERVICES LIMITED
- now 03350031CODESTONE COMMUNICATIONS LIMITED - 2011-01-07
BLUE CHIP DATA COMMS LIMITED - 2001-06-01
2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2011-06-28 ~ dissolved
IIF 7 - Director → ME
3
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
363,822 GBP2024-09-30
Officer
2016-11-08 ~ now
IIF 16 - Director → ME
4
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
1,140,350 GBP2024-09-30
Officer
2007-10-01 ~ now
IIF 2 - Director → ME
2007-10-01 ~ 2021-03-02
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Nuffield Road, Nuffield Industrial Estate, Poole
Dissolved Corporate (6 parents)
Officer
2010-07-09 ~ dissolved
IIF 6 - Director → ME
2010-07-09 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2012-10-18 ~ dissolved
IIF 5 - Director → ME
7
CODESTONE SOLUTIONS LIMITED
- now 03478376CODESTONE SOUTH LTD.
- 2013-10-02
03478376CODESTONE TECHNOLOGIES LIMITED
- 2008-01-07
03478376BLUE CHIP DATASOFT LIMITED
- 2001-02-20
03478376 1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (19 parents)
Equity (Company account)
5,360,820 GBP2024-09-30
Officer
1997-12-10 ~ now
IIF 3 - Director → ME
2000-09-15 ~ 2021-03-02
IIF 14 - Secretary → ME
8
CALLARDS TECHNOLOGY LIMITED - 2006-11-13
CALLARDS TECHNOLOGY PLC - 2004-07-05
CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY - 2001-02-13
DYNAMIC COMPUTER CORPORATION LIMITED - 2000-07-06
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (24 parents)
Equity (Company account)
1,311,997 GBP2024-09-30
Officer
2022-11-02 ~ now
IIF 18 - Director → ME
9
CODESTONE SOFTWARE LTD.
- 2021-03-05
06387046 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2021-09-30
Officer
2007-10-02 ~ dissolved
IIF 8 - Director → ME
2007-10-02 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
EDEN CLOUD SERVICES LIMITED
- 2021-03-05
06386345CODESTONE CLOUD LIMITED
- 2018-10-16
06386345CODESTONE NORTH LTD.
- 2013-10-02
06386345 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
Dissolved Corporate (8 parents)
Equity (Company account)
300 GBP2021-09-30
Officer
2007-10-01 ~ dissolved
IIF 9 - Director → ME
2007-10-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (13 parents)
Equity (Company account)
544,132 GBP2017-09-30
Officer
2002-08-08 ~ 2018-02-28
IIF 4 - Director → ME
12
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
415,952 GBP2024-09-30
Officer
2022-11-02 ~ now
IIF 17 - Director → ME
13
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
-4,482,560 GBP2024-09-30
Officer
2021-03-02 ~ now
IIF 22 - Director → ME
14
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-667,003 GBP2024-09-30
Officer
2021-03-02 ~ now
IIF 21 - Director → ME
15
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1,620,898 GBP2023-10-01 ~ 2024-09-30
Officer
2021-03-02 ~ now
IIF 20 - Director → ME
16
INTELLIWARE SYSTEMS LIMITED
- 2002-07-27
03704171GARANSTORE LIMITED
- 1999-03-10
03704171 7 & 8 Church Street, Wimborne, Dorset, England
Active Corporate (18 parents)
Equity (Company account)
24,995 GBP2023-09-30
Officer
1999-02-26 ~ 2016-05-18
IIF 10 - Director → ME
1999-02-26 ~ 2016-05-18
IIF 23 - Secretary → ME
17
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
37,397 GBP2024-09-30
Officer
2022-05-03 ~ now
IIF 15 - Director → ME
18
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,764,580 GBP2024-09-30
Officer
2022-05-03 ~ now
IIF 19 - Director → ME