1
MOBILE POS LTD - 2003-02-19
107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
725,251 GBP2020-04-30
Person with significant control
2020-09-30 ~ 2021-03-08CIF 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
2
107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,779,795 GBP2020-01-31
Person with significant control
2020-11-02 ~ 2021-01-28CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
CIRCULATION DATA SERVICES LIMITED - 2013-02-12
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,020,266 GBP2018-12-31
Person with significant control
2019-03-22 ~ 2021-01-28CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
64,778 GBP2018-12-31
Person with significant control
2018-12-21 ~ 2021-01-28CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
BAMFORD FINANCE LIMITED - 2010-12-30
BRIGHTOFFICE LIMITED - 2021-01-04
BRIGHTOFFICE LTD - 2010-08-31
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,036,000 GBP2018-12-31
Person with significant control
2019-08-21 ~ 2021-01-28CIF 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
6
INTELLIGENTGOLF LIMITED - 2022-01-04
ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
239,736 GBP2018-07-31
Person with significant control
2019-06-17 ~ 2021-01-28CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
MILLER TECHNOLOGY LIMITED - 2021-01-04
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,022,220 GBP2018-09-30
Person with significant control
2018-10-19 ~ 2021-01-28CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
107 Cheapside, London, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2019-11-25 ~ 2021-03-08CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
9
GIFTPRO LIMITED - 2022-01-04
HH DIGITAL LIMITED - 2014-09-05
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
564,539 GBP2019-07-31
Person with significant control
2019-12-04 ~ 2021-01-28CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
107 Cheapside, London, EnglandActive Corporate (3 parents)
Person with significant control
2019-04-26 ~ 2021-01-28CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
99,105 GBP2018-12-31
Person with significant control
2019-08-15 ~ 2021-01-28CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
12
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
964,717 GBP2019-06-30
Person with significant control
2020-02-28 ~ 2021-01-28CIF 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
13
FLG MONEY LIMITED - 2008-09-29
FISCAL AND LEGAL LIMITED - 2007-01-19
FLG MONEY MANAGEMENT LIMITED - 2007-06-29
107 Cheapside, London, EnglandActive Corporate (2 parents)
Equity (Company account)
392,090 GBP2020-08-31
Person with significant control
2020-09-02 ~ 2021-01-28CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
14
STANDARDBLUE LIMITED - 2012-06-13
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
157,470 GBP2020-06-30
Person with significant control
2020-12-09 ~ 2021-01-28CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
969,189 GBP2019-04-30
Person with significant control
2019-12-19 ~ 2021-01-28CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
16
TXT2GIVE LIMITED - 2015-07-28
SPRUCEHILL ENTERPRISES LIMITED - 2009-10-20
Number One, Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
56,292 GBP2019-04-30
Person with significant control
2019-05-10 ~ 2021-01-28CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
17
GAG53 LIMITED - 1996-09-05
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
266,013 GBP2018-09-30
Person with significant control
2019-04-12 ~ 2021-01-28CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
18
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
169,514 GBP2018-09-30
Person with significant control
2020-08-04 ~ 2021-01-28CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
19
107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
838,726 GBP2019-03-31
Person with significant control
2019-07-26 ~ 2021-01-28CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
20
107 Cheapside, London, United KingdomActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
887,114 GBP2015-08-31
Person with significant control
2019-01-31 ~ 2021-01-28CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
21
SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
107 Cheapside, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-12-14 ~ 2021-01-28CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
22
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
709,236 GBP2018-06-30
Person with significant control
2019-06-30 ~ 2021-01-28CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE