1
MM&S (5755) LIMITED - 2013-07-02
3 The Billings, Walnut Tree Close, Guildford, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-11-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
GORDONS145 LIMITED - 2009-02-10
3 The Billings, Walnut Tree Close, Guildford, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-07-28 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
PARTYTASTIC LIMITED - 2002-10-17
3 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-01 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
YPCS 104 PLC - 2001-03-05
RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
3 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,791,075 GBP2024-07-31
Person with significant control
2024-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
REALLY SIMPLE SYSTEMS LTD. - 2023-08-21
A4 SYSTEMS LIMITED - 2006-02-14
PHOENIX RESEARCH LIMITED - 2001-01-23
OCEANFLAG LIMITED - 1984-07-30
3 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,647 GBP2023-03-31
Person with significant control
2023-08-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
6
COMMUNICATOR SOFTWARE LIMITED - 2005-09-05
COMMUNIGATOR LIMITED - 2020-08-26
3 The Billings, Walnut Tree Close, Guildford, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,294,010 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
BLUE SATURN MEDIA LTD - 2008-11-12
The Old Byre Home Farm, Peper Harow, Godalming, SurreyDissolved Corporate (3 parents)
Equity (Company account)
32,468 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
8
C/o Communigator Ltd, 3 The Billings, Walnut Tree Close, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
368,210 GBP2017-06-30
Person with significant control
2018-06-04 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE