1
AFA BIDCO LIMITED - 2021-01-05
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2020-11-24 ~ 2023-04-06IIF 23 - Director → ME
2
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-05-23 ~ 2023-04-06IIF 5 - Director → ME
3
12-18 Grosvenor Gardens, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-04-06IIF 6 - Director → ME
4
Aspect House, Grove Business Park, Wantage, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,185,039 GBP2021-03-31
Officer
2021-05-29 ~ 2023-04-06IIF 24 - Director → ME
5
Aspect House, Grove Business Park, Wantage, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,526,338 GBP2021-03-31
Officer
2022-03-10 ~ 2023-04-06IIF 26 - Director → ME
6
CCL LONDON TWO LIMITED - 2015-09-07
36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-04 ~ 2016-04-06IIF 7 - Director → ME
7
CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
BAYFIELD SERVICES LIMITED - 1987-01-15
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (4 parents)
Equity (Company account)
97,843 GBP2024-06-30
Officer
2014-04-10 ~ 2016-04-06IIF 19 - Director → ME
8
CCL (2012) GROUP LTD - 2012-08-07
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, WarwickshireActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-11,935 GBP2024-06-30
Officer
2014-04-10 ~ 2016-04-20IIF 21 - Director → ME
9
30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2016-04-06IIF 9 - Director → ME
10
CCL E-DISCLOSURE LTD - 2015-06-18
CCL INNOVATION LTD - 2013-03-05
CCL INNOVATIONS LTD - 2011-12-30
36 Timothy's Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-04-10 ~ 2016-04-06IIF 18 - Director → ME
11
36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,243,354 GBP2024-06-30
Officer
2014-04-10 ~ 2016-04-06IIF 20 - Director → ME
12
Aspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
36,343 GBP2021-04-30
Officer
2021-10-08 ~ 2023-04-06IIF 22 - Director → ME
13
ARROGEN FORENSICS LIMITED - 2018-04-19
MANLOVE FORENSICS LIMITED - 2015-05-07
Aspect House, Grove Business Park, Wantage, Oxfordshire, EnglandActive Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
175,672 GBP2019-05-01 ~ 2020-04-30
Officer
2020-09-01 ~ 2023-04-06IIF 25 - Director → ME
14
63-65 Petty France Ground Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
15,578 GBP2019-03-31
Officer
2021-12-31 ~ 2023-04-06IIF 16 - Director → ME
15
FORENSIC ACCESS LIMITED - 2018-04-19
DAWNEDGE LIMITED - 2003-03-12
63-65 Petty France Ground Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-487,841 GBP2019-03-31
Officer
2021-12-24 ~ 2023-04-06IIF 13 - Director → ME
16
Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11 GBP2020-04-30
Officer
2021-11-30 ~ 2023-04-06IIF 10 - Director → ME
17
GLOBAL SECURE ACCREDITATION LIMITED - 2025-01-31
GLOBAL SECURE SERVICES LIMITED - 2018-11-02
4 Wilbye House, Lexden Park, Colchester, EnglandActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
313,331 GBP2023-09-01 ~ 2024-08-31
Officer
2019-10-16 ~ 2020-03-12IIF 4 - Director → ME
2019-08-07 ~ 2020-03-12IIF 39 - Secretary → ME
18
SWORDFISH NEWCO 2 LIMITED - 2021-01-27
Aspect House, Grove Business Park, Wantage, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-19 ~ 2023-04-11IIF 29 - Director → ME
19
REVIEW I.T. LTD - 2006-11-07
Aspect House, Grove Business Park, Wantage, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-411,885 GBP2020-03-31
Officer
2021-01-10 ~ 2023-04-06IIF 27 - Director → ME
20
SWORDFISH NEWCO 1 LIMITED - 2021-01-27
Aspect House, Grove Business Park, Wantage, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-19 ~ 2023-04-11IIF 32 - Director → ME
21
SWORDFISH NEWCO 3 LIMITED - 2021-01-27
Aspect House, Grove Business Park, Wantage, Oxfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-21 ~ 2023-04-06IIF 31 - Director → ME
22
SWORDFISH NEWCO 4 LIMITED - 2021-01-27
Aspect House, Grove Business Park, Wantage, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-21 ~ 2023-04-11IIF 33 - Director → ME
23
M D EVENTS LIMITED - 2020-01-23
Building 329 Doncastle Road, Bracknell, BerkshireActive Corporate (3 parents)
Equity (Company account)
-534,589 GBP2023-03-31
Officer
2012-03-15 ~ 2013-05-01IIF 1 - Director → ME
24
SWORDFISH NEWCO 5 LIMITED - 2021-01-27
Aspect House, Grove Business Park, Wantage, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-21 ~ 2023-04-11IIF 28 - Director → ME
25
Q.C.C. SECURITY LIMITED - 2015-08-27
CCL LONDON ONE LIMITED - 2015-08-06
36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-04 ~ 2016-04-06IIF 8 - Director → ME
26
L C D DIRECT LIMITED - 1998-08-04
40 Clifton Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-01-04 ~ 1999-11-15IIF 34 - Director → ME
27
AXIOM INTERNATIONAL LIMITED - 2023-10-31
63-65 Petty France Ground Floor, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,813,557 GBP2019-03-31
Officer
2021-02-24 ~ 2023-04-06IIF 2 - Director → ME
28
OVERLEAF HOLDINGS LIMITED - 2024-09-09
63-65 Petty France Ground Floor, London, EnglandActive Corporate (4 parents)
Officer
2021-03-02 ~ 2023-04-06IIF 17 - Director → ME
29
63-65 Petty France Ground Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-03-02 ~ 2022-04-05IIF 11 - Director → ME
30
63-65 Petty France Ground Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-03-02 ~ 2022-03-25IIF 15 - Director → ME
31
TORCHLIGHT MANAGEMENT LIMITED - 2014-09-08
63-65 Petty France Ground Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2021-03-02 ~ 2022-03-25IIF 14 - Director → ME
32
63-65 Petty France Ground Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2021-03-02 ~ 2023-04-06IIF 30 - Director → ME
33
TORCHLIGHT SOLUTIONS LTD - 2014-09-08
63-65 Petty France Ground Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,018,056 GBP2015-06-30
Officer
2021-03-02 ~ 2023-04-06IIF 12 - Director → ME