1
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents)
Equity (Company account)
3,132,689 GBP2024-12-31
Officer
2000-10-23 ~ 2017-09-15
IIF 11 - Director → ME
2
APPCO GROUP FINANCIAL SERVICES LTD
- now 04339039CREDICO DIRECT LIMITED
- 2010-08-03
04339039 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (11 parents)
Equity (Company account)
839,296 GBP2024-12-31
Officer
2003-08-08 ~ 2017-09-15
IIF 8 - Director → ME
3
APPCO GROUP HOME EFFICIENCY LTD.
- now 04212247APPCO GROUP EVENTS LTD
- 2011-06-10
04212247DIRECT EVENTS LIMITED
- 2010-08-03
04212247 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2001-05-08 ~ 2017-09-15
IIF 6 - Director → ME
4
APPCO GROUP LOTTERIES LIMITED
- now 04202782APPCO GROUP SPORTS LTD
- 2014-07-22
04202782 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-89,073 GBP2024-12-31
Officer
2001-04-20 ~ 2017-09-15
IIF 9 - Director → ME
5
APPCO GROUP MARKETING LTD
- now 03859343WHEN THE TIME COMES LTD.
- 2016-08-18
03859343APPCO GROUP MARKETING LTD
- 2016-04-28
03859343THE COBRA GROUP MANAGEMENT COMPANY LIMITED
- 2010-07-13
03859343 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-25 ~ 2017-09-15
IIF 7 - Director → ME
6
CAREWORLD DIRECT LTD
- 2000-02-29
03691693 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents)
Equity (Company account)
2,938,285 GBP2024-12-31
Officer
1999-02-11 ~ 2017-09-15
IIF 12 - Director → ME
7
APPCO GROUP TELECOMMUNICATIONS LTD
- now 03175313 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-2,693,056 GBP2024-12-31
Officer
1999-04-01 ~ 2017-09-15
IIF 15 - Director → ME
8
APPCO UK LTD - now
THE COBRA GROUP LIMITED - 2018-05-25
THE COBRA GROUP PLC
- 2018-05-24
03464199GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
1999-07-28 ~ 2017-09-15
IIF 13 - Director → ME
9
Combe Grange Shaft Road, Monkton Combe, Bath, England
Active Corporate (2 parents)
Equity (Company account)
56,155 GBP2024-12-31
Officer
2004-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2023-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2023-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-4,190 GBP2024-12-31
Officer
2013-04-18 ~ 2017-09-15
IIF 18 - Director → ME
13
BROADBAND BRITAIN LTD
- 2023-09-15
13645466 Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-02 ~ now
IIF 2 - Director → ME
14
Middlesex Blane, 29 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 10 - Director → ME
15
Valley View, Greenacres, Bushey Heath, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 1 - Director → ME
16
THE COBRA GROUP INTERNATIONAL HOLDINGS LTD
- now 03906324 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2000-03-17 ~ dissolved
IIF 3 - Director → ME
17
Studio 320, Highgate Studios 53-79 Highgate Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
THE HOME DELIVERY COMPANY (UK) LTD
09263952 Studio 320 Highgate Studios 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ 2017-09-15
IIF 14 - Director → ME