1
The Bell House, Bayham Abbey, Lamberhurst, KentDissolved corporate (2 parents)
Officer
2006-09-29 ~ 2007-05-31IIF 9 - llp-member → ME
2
BITA PLUS CONSULTANTS LIMITED - 2019-05-10
FTSD CONSULTANTS LIMITED - 1995-09-01
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,434,320 GBP2023-12-31
Person with significant control
2018-08-28 ~ 2020-12-31IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
3
C.O.R. SYSTEMS LIMITED - 2001-12-05
73 Cornhill, LondonCorporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
-106,137 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-08-28 ~ 2024-04-05IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
FOCALSTAGE LIMITED - 2002-08-15
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
-4,650,302 GBP2023-12-31
Person with significant control
2018-08-28 ~ 2021-01-01IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
5
ONE-TEN SOLUTIONS LIMITED - 2003-04-17
COR STP SOLUTIONS LIMITED - 2003-04-10
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,598,797 GBP2023-12-31
Person with significant control
2018-11-02 ~ 2020-12-31IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
FLATDOME LIMITED - 2002-09-11
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
110,001 GBP2023-12-31
Person with significant control
2018-08-28 ~ 2020-12-31IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
7
LTO LIMITED - 2004-03-23
BDBCO NO. 596 LIMITED - 2003-04-09
73 Cornhill, LondonDissolved corporate (3 parents)
Profit/Loss (Company account)
0 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2018-08-28 ~ 2020-12-31IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
8
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
-3,001,999 GBP2023-12-31
Person with significant control
2018-08-28 ~ 2020-12-31IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE