1
COMMAND PROPERTIES HOLDINGS LIMITED
14588775 5 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
CONVERSO CONTACT CENTRES LIMITED
- now 04383255BLAZE AGENCIES LTD - 2003-12-16
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-10 ~ 2012-08-24
IIF 17 - Director → ME
3
2a Stormont Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,052 GBP2020-03-31
Officer
2015-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
PEEJAY TRADEINVEST LIMITED
- 2014-12-05
08557252 Churchill House, 137-139 Brent Street, London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,899,272 GBP2024-03-31
Officer
2013-06-05 ~ 2025-04-11
IIF 29 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 10 - Has significant influence or control → OE
5
EPPIX GROUP HOLDINGS LIMITED
- now 11133764BRIGHTMORE LIMITED - 2018-02-23
Churchill House, 137-139 Brent Street, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,158 GBP2023-04-01 ~ 2024-03-31
Officer
2018-06-02 ~ 2025-04-11
IIF 20 - Director → ME
Person with significant control
2018-05-12 ~ 2025-11-24
IIF 8 - Ownership of shares – 75% or more → OE
6
ALLCOMPUTE LIMITED
- 2005-03-21
05343040 Churchill House, 137-139 Brent Street, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
278,760 GBP2023-04-01 ~ 2024-03-31
Officer
2005-01-26 ~ 2025-04-11
IIF 18 - Director → ME
7
EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED
- now SC163635LEDGE 266 LIMITED - 1996-05-16
Howe Moss Place, Kirkhill Industrial Estate, Dyce, Aberdeen
Active Corporate (20 parents)
Officer
1999-05-28 ~ 2011-08-26
IIF 16 - Director → ME
8
COMMAND TELESERVICE LIMITED
- 2007-05-04
04910212COMMAND TELESERVICES LIMITED
- 2003-10-07
04910212 Churchill House, 137-139 Brent Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
734,729 GBP2024-09-30
Officer
2003-09-24 ~ 2025-04-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
10
5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
SBM SWITCH LTD - now
Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-10-11 ~ 2010-11-09
IIF 28 - Director → ME
12
2 Shire Park, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,743 GBP2021-06-30
Officer
2019-06-12 ~ 2021-05-19
IIF 23 - Director → ME
Person with significant control
2019-06-12 ~ 2020-12-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
14,318 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-05 ~ 2025-04-11
IIF 3 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
STALLION INVESTMENT ADVISORS LIMITED
06499539 105-106 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-15 ~ dissolved
IIF 26 - Director → ME
15
1 Suite 10/11, 1, Golders Green Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-12-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
211 Station Road, Harrow, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
224,133 GBP2024-12-31
Officer
2006-12-02 ~ 2007-03-22
IIF 25 - Director → ME
17
5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-888 GBP2020-04-30
Officer
2019-10-09 ~ dissolved
IIF 21 - Director → ME
18
Tatisilwai - Ranchi, Bihar, 835-103, India, India
Active Corporate (16 parents)
Officer
1997-12-30 ~ now
IIF 14 - Director → ME
19
USHA COMMUNICATIONS TECHNOLOGY LIMITED
- now 03506995UBEST LIMITED - 1999-06-14
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
-1,825,714 GBP2020-03-31
Officer
2000-02-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 13 - Has significant influence or control → OE
20
USHA MARTIN INTERNATIONAL LIMITED
- now 02928464USHA MARTIN EUROPE LIMITED
- 2002-01-28
02928464BEALAW (376) LIMITED - 1994-06-14
Sandy Lane, Worksop, Nottinghamshire
Active Corporate (25 parents, 3 offsprings)
Profit/Loss (Company account)
-1,000 GBP2024-04-01 ~ 2025-03-31
Officer
1995-05-01 ~ 2019-09-12
IIF 27 - Director → ME
21
YPO GREATER LONDON - now
YOUNG PRESIDENTS' ORGANISATION WESTMINSTER
- 2015-10-05
04533950 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,470 GBP2024-06-30
Officer
2007-06-01 ~ 2012-10-11
IIF 31 - Director → ME