1
CIPTEX SOLUTIONS LIMITED - 2011-11-22
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
261,042 GBP2024-02-29
Officer
2006-01-10 ~ 2009-12-31IIF 33 - secretary → ME
2
Church Farm House Rectory Lane, Angmering, Littlehampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2014-09-22 ~ 2020-09-29IIF 17 - director → ME
3
Church Farm House Rectory Lane, Angmering, Littlehampton, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-21 ~ 2020-10-05IIF 21 - director → ME
4
DAVIN OPTICAL LIMITED - 1997-09-12
White Maund, 44-46 Old Steine, Brighton, East SussexDissolved corporate (2 parents)
Officer
1992-01-16 ~ 1996-10-24IIF 1 - director → ME
1992-01-16 ~ 1996-10-24IIF 35 - secretary → ME
~ 1998-12-31IIF 32 - secretary → ME
5
Freedom Works The Mill Building, 31 Chatsworth Road, Worthing, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
-3,876,519 GBP2021-09-30
Officer
2012-12-17 ~ 2020-10-05IIF 20 - director → ME
6
DRENL - B LIMITED - 2013-11-05
Church Farm House Rectory Lane, Angmering, Littlehampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2012-10-11 ~ 2020-11-24IIF 16 - director → ME
7
Saxons New Road, Ridgewood, Uckfield, East SussexDissolved corporate (1 parent)
Equity (Company account)
217 GBP2018-06-30
Officer
2015-04-17 ~ 2018-09-13IIF 49 - secretary → ME
8
DANET LIMITED - 2013-05-16
X-TENSION LIMITED - 2001-01-31
X-TENSION (PROJECTS) LIMITED - 1998-10-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1996-08-29 ~ 1998-06-30IIF 7 - director → ME
1996-08-29 ~ 1997-09-01IIF 41 - secretary → ME
9
Saxons New Road, Ridgewood, Uckfield, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2003-01-22 ~ 2008-12-18IIF 12 - director → ME
2001-11-23 ~ 2002-06-17IIF 3 - director → ME
2001-11-23 ~ 2008-12-18IIF 34 - secretary → ME
10
MILES MORE MILES LIMITED - 2013-11-19
DRENL - A LIMITED - 2013-11-05
C Brathwaite, 1.5 Peregrine House Ford Lane, Ford, Arundel, West SussexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2013-10-01 ~ 2017-10-17IIF 14 - director → ME
2012-10-11 ~ 2013-02-13IIF 27 - director → ME
11
Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
12,068 GBP2020-12-31
Officer
2017-05-06 ~ 2019-03-19IIF 46 - secretary → ME
12
EDO MBM TECHNOLOGY LIMITED - 2022-01-21
M B M TECHNOLOGY LIMITED - 2003-07-01
M.B. METALS LIMITED - 1983-06-17
Emblem House, Home Farm Business Park, Home Farm Road Brighton, East SussexCorporate (5 parents)
Officer
1992-02-01 ~ 2000-02-28IIF 5 - director → ME
13
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED - 2006-12-14
EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1993-05-13 ~ 1995-11-30IIF 4 - director → ME
14
CLAUSEMOVE LIMITED - 1999-08-09
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
1999-09-30 ~ 2003-12-18IIF 9 - director → ME
15
Suez House, Grenfell Road, Maidenhead, BerkshireDissolved corporate (4 parents)
Officer
2014-03-10 ~ 2015-01-22IIF 31 - secretary → ME
16
MORGAN AUTOMATION LIMITED - 2010-12-02
SAFEVISIT LIMITED - 1987-11-17
Unit 17 Petersfield Business Park, Bedford Road, Petersfield, HampshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
210,916 GBP2023-12-31
Officer
2011-03-13 ~ 2019-03-19IIF 23 - director → ME
17
Unit 17 Petersfield Business Park, Bedford Road, Petersfield, HampshireDissolved corporate (2 parents)
Equity (Company account)
357 GBP2020-12-31
Officer
2015-07-07 ~ 2019-03-19IIF 47 - secretary → ME
18
ABSOLVER SOFTWARE LIMITED - 2009-03-25
ABSOLUTION SOFTWARE LIMITED - 2007-03-28
Worth Corner, Turners Hill Road, Crawley, West SussexCorporate (4 parents)
Equity (Company account)
11,423 GBP2024-05-31
Officer
2015-08-17 ~ 2021-09-08IIF 30 - director → ME
2015-04-14 ~ 2015-04-30IIF 29 - director → ME
2006-11-30 ~ 2015-04-14IIF 11 - director → ME
2006-11-30 ~ 2021-09-08IIF 38 - secretary → ME
19
Saxons, New Road, Ridgewood New Road, Ridgewood, Uckfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,279 GBP2018-03-31
Officer
2009-02-02 ~ 2009-02-13IIF 13 - director → ME
20
4 Regency Close, Uckfield, EnglandCorporate (2 parents)
Equity (Company account)
666 GBP2023-11-30
Person with significant control
2020-11-03 ~ 2021-01-29IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (2 parents)
Officer
2005-04-08 ~ 2009-12-31IIF 37 - secretary → ME
22
Unit 17 Petersfield Business Park, Bedford Road, Petersfield, HampshireCorporate (6 parents)
Equity (Company account)
2,453 GBP2023-12-31
Officer
2011-05-27 ~ 2019-03-19IIF 6 - director → ME
23
SYNERMED ENVIRONMENTAL & ANALYTICAL LIMITED - 2003-05-21
ANGLOBONUS LIMITED - 2000-09-15
7 Regis Place, Bergen Way, King's LynnCorporate (4 parents)
Equity (Company account)
2,859,000 GBP2023-11-30
Officer
2000-09-01 ~ 2007-04-24IIF 2 - director → ME
2000-09-01 ~ 2007-04-24IIF 48 - secretary → ME
24
21 Bampton Street, Tiverton, DevonDissolved corporate (1 parent)
Officer
2000-04-01 ~ 2002-05-31IIF 10 - director → ME
25
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (1 parent)
Officer
2005-08-08 ~ 2010-10-26IIF 36 - secretary → ME
26
Church Farm House Rectory Lane, Angmering, Littlehampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2014-10-27 ~ 2020-10-05IIF 22 - director → ME