1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-18 ~ 2024-08-02
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
3
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 12 - Director → ME
4
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 16 - Director → ME
5
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 18 - Director → ME
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
LIGHTSOUT COMPUTER SERVICES LIMITED
- now 04659452LIGHTSOUT COMPUTER SOLUTIONS LIMITED
- 2019-04-17
04659452DENSIPHALT LIMITED - 2011-04-26
KYMLEY LIMITED - 2004-05-04
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-01-01 ~ now
IIF 7 - Director → ME
8
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2016-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-12 ~ 2020-06-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
TRENCHANT TECHNOLOGIES LIMITED
- now 06989726FASTFORMSPRO SOLUTIONS LIMITED
- 2010-08-12
06989726 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Officer
2009-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-13 ~ 2020-08-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 13 - Director → ME
12
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 11 - Director → ME