1
RENTMAN LIMITED - 2020-12-24
SECKLOE 51 LIMITED - 2001-03-29
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-04-13 ~ 2014-05-25IIF 18 - Director → ME
2
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,683,720 GBP2021-12-31
Officer
2006-07-20 ~ 2014-05-25IIF 20 - LLP Designated Member → ME
3
BEAUSOCO SEVEN LIMITED - 1992-09-17
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-12-30 ~ 2014-05-25IIF 6 - Director → ME
2005-12-30 ~ 2014-05-25IIF 22 - Secretary → ME
4
CMA SOLUTIONS LIMITED - 2022-02-10
EURORISE 2000 LIMITED - 1998-09-11
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,361 GBP2021-12-31
Officer
2004-11-10 ~ 2014-05-25IIF 10 - Director → ME
5
SILBURY 291 LIMITED - 2005-06-27
3 Waterfront Business Park, Fleet, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2005-06-21 ~ 2012-09-20IIF 12 - Director → ME
6
LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
496,448 GBP2021-12-31
Officer
2010-04-13 ~ 2014-05-25IIF 8 - Director → ME
7
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-01-01 ~ 2014-05-25IIF 1 - Director → ME
8
ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
ENFRANCHISE 464 LIMITED - 2002-08-01
The Octagon, Middleborough, Colchester, EssexDissolved Corporate (2 parents)
Officer
2004-05-14 ~ 2007-10-16IIF 11 - Director → ME
9
ORPHEUS AFTERMARKET LIMITED - 2010-11-11
AFTERSALES SOLUTIONS LIMITED - 2001-06-04
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
214,000 GBP2023-12-31
Officer
2010-04-13 ~ 2014-05-25IIF 14 - Director → ME
10
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
ROWANDENE LIMITED - 1999-03-25
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-995,000 GBP2023-12-31
Officer
2010-04-13 ~ 2014-05-25IIF 19 - Director → ME
11
NETWORK COMPUTER SERVICES U.K. LIMITED - 2002-11-08
FIRSTMOVE LIMITED - 1981-12-31
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-358,000 GBP2023-12-31
Officer
2010-04-13 ~ 2014-05-25IIF 16 - Director → ME
12
ACTIVE FLEET LIMITED - 2020-12-23
NETWORK MANAGEMENT SERVICES UK LIMITED - 2016-08-08
HOTSTRETCH LIMITED - 1988-03-16
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,397,362 GBP2023-12-31
Officer
2010-04-13 ~ 2014-05-25IIF 15 - Director → ME
13
NETWORK RENTAL UK LIMITED - 2003-11-13
KITTO LIMITED - 1991-05-13
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-04-13 ~ 2014-05-25IIF 13 - Director → ME
14
WHITE CLARKE GROUP LIMITED - 2021-10-29
WHITE CLARKE & PARTNERS LIMITED - 2005-01-04
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
1997-09-17 ~ 2014-05-25IIF 5 - Director → ME
15
10 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-04-12 ~ 2014-05-25IIF 9 - Director → ME
16
WHITE, CLARKE GROUP LIMITED - 2005-01-04
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
2000-04-05 ~ 2014-05-25IIF 2 - Director → ME
2005-12-30 ~ 2014-05-25IIF 21 - Secretary → ME
17
LATIMER WARRANTY SOLUTIONS LIMITED - 2015-12-17
LATIMER FURNISHINGS LIMITED - 2001-05-30
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
72 GBP2021-12-31
Officer
2010-04-13 ~ 2014-05-25IIF 17 - Director → ME
18
WCP IT SERVICES LIMITED - 2004-09-07
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,486,000 GBP2021-12-31
Officer
1999-03-23 ~ 2014-05-25IIF 7 - Director → ME
19
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-25,386 GBP2021-12-31
Officer
2006-06-06 ~ 2014-05-25IIF 4 - Director → ME
20
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-06-06 ~ 2014-05-25IIF 3 - Director → ME