1
STARTBID LIMITED - 1988-08-16
52c Borough High Street, London, EnglandActive Corporate (8 parents, 2 offsprings)
Person with significant control
2016-09-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
2
52c Borough High Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
COOLLED ACQUISITION LIMITED - 2011-08-16
52c Borough High Street, London, EnglandActive Corporate (11 parents)
Person with significant control
2017-06-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
4
FIRSTHALF LIMITED - 1996-10-24
52c Borough High Street, London, EnglandActive Corporate (10 parents)
Person with significant control
2022-09-29 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
52c Borough High Street, London, United KingdomActive Corporate (8 parents)
Current Assets (Company account)
1,422,619 GBP2016-03-30
Person with significant control
2016-12-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
6
52c Borough High Street, London, EnglandActive Corporate (8 parents)
Person with significant control
2017-04-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
7
52c Borough High Street, London, EnglandActive Corporate (12 parents, 4 offsprings)
Person with significant control
2017-05-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
8
JOLTGIFT LIMITED - 1997-07-30
GEOTEK COMMUNICATIONS LIMITED - 2015-01-21
52c Borough High Street, London, EnglandActive Corporate (10 parents)
Equity (Company account)
10,135,683 GBP2020-04-30
Person with significant control
2022-05-20 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
52c Borough High Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
146,405 GBP2020-04-30
Person with significant control
2022-05-20 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
10
GDS INSTRUMENTS LIMITED - 2005-01-24
LARACAST LIMITED - 1980-12-31
GEOTECHNICAL DIGITAL SYSTEMS LIMITED - 1985-07-18
52c Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)
Person with significant control
2016-07-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
11
52c Borough High Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1,600,031 GBP2023-03-31
Person with significant control
2023-04-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
12
52c Borough High Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-08-28 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
13
52c Borough High Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
682,070 GBP2020-03-31
Person with significant control
2020-10-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
52c Borough High Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
240,095 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2024-08-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
N.H.EASTWOOD & SON LIMITED - 2000-08-01
52c Borough High Street, London, EnglandActive Corporate (12 parents, 1 offspring)
Person with significant control
2022-09-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
16
52c Borough High Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-08-02 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
17
52c Borough High Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-07-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
18
52c Borough High Street, London, EnglandActive Corporate (10 parents, 2 offsprings)
Person with significant control
2016-08-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
19
M D SCITECH LTD. - 2001-10-31
SKIPCOURT LIMITED - 1997-01-31
52c Borough High Street, LondonActive Corporate (10 parents)
Person with significant control
2022-05-20 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
20
HEATH SCIENTIFIC COMPANY LTD - 2020-10-30
52c Borough High Street, London, EnglandActive Corporate (13 parents, 1 offspring)
Equity (Company account)
2,385,798 GBP2020-04-30
Person with significant control
2020-05-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
21
52c Borough High Street, LondonActive Corporate (9 parents)
Person with significant control
2016-12-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OE