1
107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-08-31 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
2
MOBILE POS LTD - 2003-02-19
Unit 3 The Switchback, Gardner Road, Maidenhead, BerkshireActive Corporate (4 parents)
Equity (Company account)
725,251 GBP2020-04-30
Person with significant control
2021-03-08 ~ 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
3
107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
148,540 GBP2024-03-31
Person with significant control
2024-10-07 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
4
107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,779,795 GBP2020-01-31
Person with significant control
2021-01-28 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
5
FOXGLOVE MERCHANTS LIMITED - 2003-02-10
4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, AntrimActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,198,208 GBP2021-12-31
Person with significant control
2022-08-31 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
6
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
2021-01-28 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
107 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
64,778 GBP2018-12-31
Person with significant control
2021-01-28 ~ nowCIF 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
8
BRIGHTOFFICE LIMITED - 2021-01-04
BAMFORD FINANCE LIMITED - 2010-12-30
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
2021-01-28 ~ nowCIF 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
9
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
2021-01-28 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
MILLER TECHNOLOGY LIMITED - 2021-01-04
107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,022,220 GBP2018-09-30
Person with significant control
2021-01-28 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
11
107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2020-12-17 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
12
107 Cheapside, London, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2021-03-08 ~ nowCIF 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
13
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
2021-01-28 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
14
107 Cheapside, London, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1,026,019 GBP2022-09-30
Person with significant control
2023-01-13 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
15
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
883 GBP2023-12-31
Person with significant control
2025-04-15 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
16
107 Cheapside, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-01-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,565,066 GBP2024-03-31
Person with significant control
2024-09-02 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
18
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
168,005 GBP2020-12-31
Person with significant control
2021-09-30 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
19
107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
99,105 GBP2018-12-31
Person with significant control
2021-01-28 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
20
107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,343 GBP2020-03-31
Person with significant control
2021-03-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
21
107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
22
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
478,540 GBP2021-03-31
Person with significant control
2021-11-30 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
23
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
964,717 GBP2019-06-30
Person with significant control
2021-01-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
24
FLG MONEY LIMITED - 2008-09-29
FLG MONEY MANAGEMENT LIMITED - 2007-06-29
FISCAL AND LEGAL LIMITED - 2007-01-19
107 Cheapside, London, EnglandActive Corporate (2 parents)
Equity (Company account)
392,090 GBP2020-08-31
Person with significant control
2021-01-28 ~ nowCIF 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
25
STANDARDBLUE LIMITED - 2012-06-13
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
157,470 GBP2020-06-30
Person with significant control
2021-01-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
26
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
969,189 GBP2019-04-30
Person with significant control
2021-01-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
27
YUMAX MEDIA LTD - 2020-08-27
YUMAX GROUP LTD - 2017-12-19
HOWDIDIDOMEDIA LIMITED - 2016-01-26
HOWDIDIDO LIMITED - 2007-11-02
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
213,364 GBP2018-08-31
Person with significant control
2022-08-31 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
28
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,320 GBP2023-12-31
Person with significant control
2025-04-16 ~ nowCIF 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
29
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
2021-01-28 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
30
107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
168,064 GBP2020-12-31
Person with significant control
2021-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
31
GAG53 LIMITED - 1996-09-05
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
266,013 GBP2018-09-30
Person with significant control
2021-01-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
32
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
169,514 GBP2018-09-30
Person with significant control
2021-01-28 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
33
107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
838,726 GBP2019-03-31
Person with significant control
2021-01-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
34
BURNS AND HARRISON LIMITED - 2008-12-03
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
331,741 GBP2022-04-30
Person with significant control
2022-08-01 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
35
107 Cheapside, London, United KingdomActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
887,114 GBP2015-08-31
Person with significant control
2021-01-28 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
36
SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
107 Cheapside, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-01-28 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
37
LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United KingdomActive Corporate (3 parents)
Equity (Company account)
964,585 GBP2020-07-31
Person with significant control
2021-07-31 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
38
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
32,256 GBP2023-06-30
Person with significant control
2024-02-01 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
39
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
709,236 GBP2018-06-30
Person with significant control
2021-01-28 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
40
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,958 GBP2024-03-31
Person with significant control
2024-10-11 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE