1
7 Longfellow Avenue, Bath, England
Active Corporate (3 parents)
Equity (Company account)
327,750 GBP2024-12-31
Person with significant control
2023-08-22 ~ now
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
90 Tottenham Court Road, London, England
Active Corporate (5 parents)
Person with significant control
2020-11-03 ~ now
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
B.ONLINE LTD - 2011-09-29
Bonline Ltd Terminal House, 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,170,662 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2023-06-30 ~ now
CIF 50 - Ownership of shares – 75% or more → OE
4
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-05-27 ~ now
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
5
CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
MC405 LIMITED - 2007-06-15
1b Sandringham Park Sandringham Park, Llansamlet, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
-2,216,129 GBP2023-12-31
Person with significant control
2023-09-05 ~ now
CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
145 City Road 145 City Road, C/o Wework, London, England
Active Corporate (4 parents)
Equity (Company account)
7,314,141 GBP2024-03-31
Person with significant control
2020-12-11 ~ now
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
4th Floor 86 Princess Street, Manchester, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-793,325 GBP2024-03-31
Person with significant control
2021-05-28 ~ now
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
25 Old Burlington Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-30 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
729,325 GBP2021-06-30
Person with significant control
2021-05-28 ~ dissolved
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o 3 W Equity Ltd, One Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-22 ~ now
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
11
Unit H3 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,658,209 GBP2024-07-31
Person with significant control
2022-07-19 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
12
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,328,938 GBP2024-12-31
Person with significant control
2022-08-02 ~ now
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
489,015 GBP2024-10-31
Person with significant control
2022-04-01 ~ now
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 317, Pill Box 115 Coventry Road, London, England
Active Corporate (4 parents)
Equity (Company account)
295,475 GBP2024-09-30
Person with significant control
2023-12-12 ~ now
CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55 Charlotte Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,365,313 GBP2024-08-31
Person with significant control
2021-09-03 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
AI OWL LIMITED - 2020-09-29
3 Wraxall Piece Green Lane, Failand, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
997,193 GBP2024-04-30
Person with significant control
2025-04-25 ~ now
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
BOXGROUND LTD - 2018-06-18
58 Leman Street Leman Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,198,730 GBP2021-05-31
Person with significant control
2022-04-01 ~ dissolved
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROJECT NEPTUNE HOLDCO LIMITED - 2022-09-22
230 London Road, Earley, Reading, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
69,508 GBP2024-11-30
Person with significant control
2022-08-23 ~ now
CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
19
4 Apollo Park, University Way, Crewe, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2024-04-12 ~ now
CIF 49 - Ownership of shares – 75% or more → OE
20
85 Great Portland Street, Firt Floor, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-35,782 GBP2024-03-31
Person with significant control
2018-10-12 ~ now
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ANUBIS HOLDCO LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
-1,000 GBP2024-01-31
Person with significant control
2019-12-18 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-03-27 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
23
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,936,829 GBP2024-09-30
Person with significant control
2022-07-21 ~ now
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 10 Hambridge Business Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-04 ~ now
CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Hyphen Building 4th Floor, Hyphen Building, Mosley Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,194,404 GBP2021-09-30
Person with significant control
2022-08-25 ~ now
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
International House, 6 South Molton Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,616,644 GBP2024-05-31
Person with significant control
2023-12-04 ~ now
CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STRATS HOLDCO LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,690 GBP2024-03-31
Person with significant control
2021-03-03 ~ now
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
28
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
Active Corporate (4 parents)
Equity (Company account)
33,082 GBP2024-07-31
Person with significant control
2019-01-21 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STUDIOWORKS TECHNOLOGY LTD - 2022-02-23
PUCKRUP VENTURES LIMITED - 2021-01-29
MARKET GRAVITY VENTURES LTD - 2017-06-26
21 Belvedere Drive, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,782,162 GBP2024-12-31
Person with significant control
2024-03-03 ~ now
CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FRIARS 821 LIMITED - 2021-05-18
C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, England
Active Corporate (3 parents)
Equity (Company account)
-29,438 GBP2024-12-31
Person with significant control
2022-01-31 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
31
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,531,972 GBP2024-12-31
Person with significant control
2025-04-03 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
61,849 GBP2024-07-31
Person with significant control
2025-07-01 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
VISUM TECHNOLOGIES LIMITED - 2021-06-07
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Person with significant control
2021-04-29 ~ now
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE