1
169 Hamilton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,241 GBP2023-10-31
Officer
2021-10-12 ~ nowIIF 6 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
169 Hamilton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,747 GBP2023-10-31
Officer
2017-09-23 ~ nowIIF 1 - Director → ME
Person with significant control
2017-09-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Downsview Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,279 GBP2020-12-31
Officer
2016-12-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
169 Hamilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,885 GBP2023-11-30
Officer
2015-11-10 ~ nowIIF 10 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 17 - Has significant influence or control → OE
5
NO PROBLEM MANAGED IT SERVICES LTD - 2023-04-10
169 Hamilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
140,684 GBP2023-06-28
Officer
2013-09-27 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolvedIIF 13 - Director → ME
7
169 Hamilton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
105,527 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
5 Downsview Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
18,224 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 3 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
FORGE 23 LTD - 2023-06-19
A&M COWMEY LTD - 2023-05-17
169 Hamilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,805 GBP2023-06-30
Officer
2017-06-13 ~ nowIIF 11 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Simon Pither, 6-8 Paxton Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 8 - Director → ME
11
169 Hamilton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-12-31
Officer
2018-12-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
12
6-8 Paxton Place, LondonDissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE