1
D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2024-01-15
IIF 17 - Director → ME
2024-01-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-10-31 ~ 2024-01-15
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
COVALENT BUSINESS ASSOCIATES LIMITED
07617782 Justin Plaza 3, 341 London Road, Mitcam, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolved
IIF 16 - Director → ME
4
DIGITS & BYTES ASSOCIATES LONDON LTD
08937977 D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2014-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
DIGITS AND BYTES ASSOCIATES LIMITED
06496235 392 London Road, Mitcham, England
Active Corporate (2 parents)
Officer
2008-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
DIGITS AND BYTES ASSOCIATES TEESSIDE LTD
- now 13002708DIGITS AND BYTES ASSOCIATES NOTTINGHAM LTD
- 2024-02-02
13002708DBA PAYROLL AND WORKPLACE PENSION SERVICES LTD
- 2023-11-21
13002708 D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
DIGITS AND BYTES EDUCATION FOUNDATION
12978653 D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
ONYX IT SOLUTIONS LTD
- 2021-08-05
12369368 D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (3 parents)
Officer
2021-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
SECI PROPERTY INVESTMENTS LTD
- now 12991644CLOUD ACCOUNTING SOFTWARE APPS SOLUTIONS LTD
- 2024-03-12
12991644 D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 4 - Director → ME
2020-11-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-11-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
SMART AND DIGITAL BUSINESS IDEAS LTD
12625739 D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2021-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE