1
The Barn Queen Catherine Road, Steeple Claydon, Buckingham, England
Active Corporate (2 parents)
Equity (Company account)
-3,231 GBP2024-05-31
Officer
2021-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MASTEK (UK) HOLDINGS LIMITED - 1996-07-30
MASTEK (U.K.) LIMITED - 1995-10-20
100 Brook Drive, Green Park, Reading, England
Active Corporate (32 parents, 1 offspring)
Officer
2019-04-01 ~ 2021-06-11
IIF 13 - Director → ME
3
Unit 5 Millfield Lane, Nether Poppleton, York, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-08-01 ~ 2025-12-31
IIF 10 - Director → ME
4
QUADRA CONCEPTS (UK) LIMITED
- now 06322818DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
SEDAO UK LIMITED - 2008-05-09
Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire
Active Corporate (16 parents)
Profit/Loss (Company account)
69,404 GBP2023-04-01 ~ 2024-03-31
Officer
2023-08-01 ~ 2025-12-31
IIF 7 - Director → ME
5
James House Warwick Road, Sparkhill, Birmingham, England
Active Corporate (11 parents)
Profit/Loss (Company account)
69,846 GBP2023-04-01 ~ 2024-03-31
Officer
2024-02-19 ~ 2025-12-31
IIF 2 - Director → ME
6
James House Warwick Road, Sparkhill, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-407,863 GBP2023-04-01 ~ 2024-03-31
Officer
2024-02-19 ~ 2025-12-31
IIF 1 - Director → ME
7
Millfield Lane, Nether Poppleton, York, North Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-08-01 ~ 2025-12-31
IIF 8 - Director → ME
8
Unit 5 Millfield Lane, Nether Poppleton, York, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,668,241 GBP2024-03-31
Officer
2023-08-01 ~ 2025-12-31
IIF 6 - Director → ME
9
OUTERPLACE LIMITED - 1996-10-11
The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, North Yorkshire
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
20,925 GBP2024-03-31
Officer
2023-08-01 ~ 2025-12-31
IIF 5 - Director → ME
10
SPECIALIST COMPUTER CENTRES PLC
- now 01428210SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
SWANFIN LIMITED - 1979-12-31
James House, Warwick Road, Birmingham
Active Corporate (34 parents, 10 offsprings)
Officer
2023-02-08 ~ 2025-12-31
IIF 4 - Director → ME
11
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (54 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-05
Officer
2006-04-06 ~ 2010-06-24
IIF 11 - Director → ME
12
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
2007-08-20 ~ 2010-10-01
IIF 14 - Director → ME
2006-02-23 ~ 2006-11-10
IIF 12 - Director → ME
13
VISAVVI LIMITED - 2022-08-23
Unit 5 Millfield Lane, Nether Poppleton, York, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2023-08-01 ~ 2025-12-31
IIF 9 - Director → ME