1
32HEX LABS LTD - now
Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ 2025-09-19
IIF 3 - Director → ME
2
0X SECURITY LTD - 2019-02-08
Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
3
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2024-07-24 ~ 2025-09-16
IIF 11 - Director → ME
4
Entity House 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent
Dissolved Corporate (8 parents)
Officer
2016-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
Entity House 980 Cornforth Drive, Kent Science Park, Sittingbourne, Kent
Dissolved Corporate (8 parents)
Officer
2016-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
CR CLOUD CONSULTING LTD - 2024-03-25
77 Mount Ephraim Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2024-04-02 ~ now
IIF 8 - Director → ME
7
Greenacres Greenacres, Moons Yard, Selling, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
VERUS SIMPLICITAS LTD
- 2024-08-28
13223152 Greenacres Greenacres, Moons Yard, Selling, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
9
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2024-07-10 ~ 2025-09-16
IIF 17 - Director → ME
10
THE NATIONAL APPROPRIATE ADULT NETWORK LIMITED
04680035 19 North Street, Ashford, Kent
Active Corporate (63 parents)
Officer
2021-04-09 ~ 2023-11-20
IIF 13 - Director → ME
11
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-29 ~ now
IIF 10 - Director → ME
12
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 9 - Director → ME
13
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-09-16 ~ now
IIF 12 - Director → ME
14
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-16 ~ now
IIF 18 - Director → ME
15
VALCON GROUP UK LIMITED - now
VIQTOR DAVIS UK LTD
- 2021-11-01
02123343ENTITY GROUP LIMITED
- 2019-01-18
02123343Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1998-03-30
ENTITY SOFTWARE LIMITED - 1997-10-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-03-16
NEROPOST LIMITED - 1987-06-10
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-11-01 ~ 2021-03-10
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ 2018-07-26
IIF 24 - Has significant influence or control → OE
16
VERO ACCOUNTS LIMITED
- 2020-12-29
13054658 Greenacres Greenacres, Moons Yard, Selling, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Greenacres, Moons Yard Grove Road, Selling, Faversham, England
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
18
Greenacres Greenacres, Moons Yard, Selling, England
Dissolved Corporate (3 parents)
Officer
2021-11-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE