1
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
915,131 GBP2021-10-19
Person with significant control
2021-10-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
679,326 GBP2022-11-14
Person with significant control
2022-11-15 ~ 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
3
20-22 Wenlock Road, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
2,761,326 GBP2023-01-01 ~ 2023-10-25
Person with significant control
2023-10-25 ~ 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
4
INTERNET CONCEPTS (IRELAND) LTD - 2004-10-25
The Hatchery Ni, Unit 19 Antrim Enterprise Park, Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1,572,637 GBP2023-10-06
Person with significant control
2023-10-07 ~ nowCIF 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
5
INGLEBY (1897) LIMITED - 2013-06-18
20-22 Wenlock Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,607,851 GBP2021-12-31
Person with significant control
2025-03-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
INTUITIVE TRAVEL SYSTEMS LIMITED - 2003-09-16
20-22 Wenlock Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,724,301 GBP2021-12-31
Person with significant control
2025-03-31 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
387,871 GBP2023-09-15
Person with significant control
2023-09-15 ~ 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
8
Pavilion 4b Moorprk Court, 17 Dava Street, GlasgowActive Corporate (3 parents, 1 offspring)
Equity (Company account)
115,012 GBP2024-06-30
Person with significant control
2025-05-23 ~ 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
9
RISK2RESOLVE LIMITED - 2012-07-18
20-22 Wenlock Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
294,176 GBP2025-03-31
Person with significant control
2025-07-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-164,311 GBP2023-12-31
Person with significant control
2024-01-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE