1
ACME HAIR LIMITED - 2019-09-06
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-355,994 GBP2022-12-30
Officer
2003-12-01 ~ 2008-06-19IIF 21 - director → ME
2
PIERMOUNT LIMITED - 2002-06-11
Badgemore House, Badgemore Park, Henley On ThamesCorporate (2 parents)
Equity (Company account)
-1,043,535 GBP2023-12-31
Officer
2002-05-09 ~ 2003-03-03IIF 9 - director → ME
3
BRIXX SOLUTIONS LIMITED - 2015-11-18
EARLSBANE LIMITED - 2002-06-11
9 King Street, London, United KingdomDissolved corporate (4 parents)
Officer
2002-05-09 ~ 2003-03-03IIF 10 - director → ME
4
INTERCEDE 1414 LIMITED - 1999-03-29
1200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved corporate (8 parents)
Officer
1999-03-31 ~ 2002-09-30IIF 16 - director → ME
5
ENVITIA GROUP PLC - 2021-11-30
ENVITIA PLC - 2009-02-03
ENVITIA LTD - 2007-04-18
TENET TECHNOLOGY LIMITED - 2007-01-05
IT MAPPING LIMITED - 2000-06-20
North Heath Lane Industrial Esta, Horsham, West SussexCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-610,236 GBP2023-01-01 ~ 2023-12-31
Officer
2000-06-12 ~ 2020-12-05IIF 11 - director → ME
6
TENET TECHNOLOGY LTD - 2009-02-03
TENET DEFENCE LIMITED - 2007-01-05
INTENET LTD - 2000-06-20
PRIOR SYSTEMS LIMITED - 1989-11-22
North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West SussexCorporate (3 parents)
Equity (Company account)
3,825,250 GBP2023-12-31
Officer
2009-09-21 ~ 2020-12-05IIF 1 - director → ME
7
MOTORUN LIMITED - 1991-07-01
182 Brooklands Road, Weybridge, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 2002-07-18IIF 2 - director → ME
8
IGENCE LIMITED - 2008-06-17
Moor Hall, Sandhawes Hill, East GrinsteadCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
33,359 GBP2023-12-31
Officer
2019-01-01 ~ 2020-04-06IIF 8 - director → ME
Person with significant control
2019-01-01 ~ 2023-04-28IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
VTESSE NETWORKS LIMITED - 2014-12-18
THE VITESSE PROJECT LIMITED - 2001-07-23
Interoute Communications Limited, 25 Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2005-04-20 ~ 2014-06-11IIF 19 - director → ME
10
CDS GROUP LTD. - 2001-04-10
CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
1995-06-28 ~ 1998-11-26IIF 3 - director → ME
11
34 Ely Place, LondonDissolved corporate (4 parents)
Officer
2008-06-30 ~ 2008-07-01IIF 18 - director → ME
12
SEEWHY SOLUTIONS LIMITED - 1996-07-15
AIVIS LIMITED - 1996-06-21
PINCO 741 LIMITED - 1996-05-13
C/o Royal Haskoningdhv, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (3 parents)
Officer
1996-07-03 ~ 2005-06-06IIF 23 - director → ME
13
NESCO OVERSEAS HOLDINGS LIMITED - 1994-01-17
MOODBROOK LIMITED - 1982-07-14
Green Gables Farm Knockwood Lane, Knockwood Lane, Nether Wallop, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
437,157 GBP2023-09-30
Officer
~ 1994-06-21IIF 13 - director → ME
14
MIDLAND RADIO DISTRIBUTORS LIMITED - 1983-02-14
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomDissolved corporate (4 parents)
Officer
~ 1994-06-21IIF 15 - director → ME
15
DCS AUTOMOTIVE (UK) LIMITED - 2006-10-20
GLOBAL AUTOMOTIVE LIMITED - 2000-03-22
DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1997-05-16
DCS GROUP LIMITED - 1994-01-04
DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1989-02-17
1200 Bristol Road South, Northfield, BirminghamDissolved corporate (8 parents)
Officer
1992-12-15 ~ 1996-05-09IIF 17 - director → ME
16
DCS GROUP LIMITED - 2006-11-22
NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
1200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved corporate (8 parents)
Officer
~ 2002-09-30IIF 14 - director → ME
17
TENET SYSTEMS LIMITED - 2001-10-01
DRAWTACK AGENCY LIMITED - 1988-11-17
North Heath Lane, Horsham, West SussexDissolved corporate (3 parents)
Equity (Company account)
258,000 GBP2019-12-31
Officer
~ 2000-06-12IIF 4 - director → ME
18
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2014-06-11 ~ 2014-09-30IIF 20 - director → ME