1
AMEO SERVICES LTD - 2015-10-28
2 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,708,310 GBP2019-10-31
Person with significant control
2020-03-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
2
7 Savoy Court, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-06-09 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
BLUE FIRE PROFESSIONAL SERVICES LIMITED - 2016-06-17
7 Savoy Court, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,239,014 GBP2020-03-31
Person with significant control
2020-09-07 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
TPXIMPACT LIMITED - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-09-10 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,715,888 GBP2019-12-31
Person with significant control
2021-02-26 ~ 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
6
BRISTOL DEVELOPERS LIMITED - 2011-05-20
7 Savoy Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,173,527 GBP2021-03-31
Person with significant control
2021-06-30 ~ nowCIF 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
7
TPXIMPACT DATA LIMITED - 2023-01-18
7 Savoy Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-09-13 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
Brunel House, Office 07.36, 2 Fitzalan Road, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
566,950 GBP2021-08-31
Person with significant control
2021-12-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
TPXIMPACT SCOTLAND LIMITED - 2023-01-23
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-12-02 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
10
TPXIMPACT HOLDINGS LIMITED - 2021-09-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-09-21 ~ 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
11
PEAK INDICATORS LIMITED - 2023-01-18
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,288,083 GBP2021-09-30
Person with significant control
2022-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
12
MANIFESTO DIGITAL LIMITED - 2024-04-04
TPXIMPACT EXPERIENCE LIMITED - 2023-01-18
7 Savoy Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-09-13 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
13
QUESTERS GLOBAL GROUP LIMITED - 2023-10-12
2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-12-31
Person with significant control
2018-12-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
14
FUTUREGOV. LTD - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
80,638 GBP2017-12-31
Person with significant control
2019-06-11 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
SWIRRL IT LIMITED - 2023-01-23
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, StirlingshireActive Corporate (4 parents)
Equity (Company account)
1,401,985 GBP2022-04-05
Person with significant control
2022-04-06 ~ 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