1
1SPATIAL PLC - now
AVISEN PLC - 2012-04-20
Z GROUP INVESTMENTS PLC
- 2005-06-20
05429800 Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2005-04-20 ~ 2008-03-18
IIF 37 - Director → ME
2005-04-20 ~ 2005-07-04
IIF 38 - Secretary → ME
2
590 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
BIG RADICAL LIMITED - now
MONITISE CREATE LIMITED - 2017-01-31
White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
66,856 GBP2024-09-30
Officer
2009-10-14 ~ 2013-09-04
IIF 24 - Director → ME
4
1st Floor, The Glassmill, 1 Battersea Bridge Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
207,765 GBP2024-12-31
Officer
2022-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 York Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-02 ~ now
IIF 12 - Director → ME
6
10 York Road, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
100,628,057 GBP2022-12-31
Officer
2015-06-17 ~ 2021-07-09
IIF 16 - Director → ME
7
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-22 ~ 2011-09-02
IIF 9 - Director → ME
8
Flat Bst 23 Brownswood Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 30 - Director → ME
2019-11-28 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
LANDSPEEDER (HOLDINGS) LIMITED
- now 08062808GRAPPLE (HOLDINGS) LIMITED
- 2013-09-18
08062808 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 25 - Director → ME
10
LANDSPEEDER (RUSSIA) LIMITED
- now 08064213GRAPPLE (RUSSIA) LIMITED
- 2013-09-10
08064213GRAPPLE (UK) LIMITED
- 2013-03-12
08064213 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 27 - Director → ME
11
LANDSPEEDER MEDIA LIMITED
- now 08447158GRAPPLE MEDIA LIMITED
- 2013-09-10
08447158 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ dissolved
IIF 21 - Director → ME
12
LANDSPEEDER ORGANIZATION LIMITED
13385224 590 Green Lanes, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-460 GBP2024-05-31
Officer
2021-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
The Glassmill, 4th Floor, 1 Battersea Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 23 - Director → ME
14
1st Floor The Glassmill, 1 Battersea Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 1 - Director → ME
15
1st Floor The Glassmill, 1 Battersea Bridge Road, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-41,890 GBP2024-02-29
Officer
2002-03-22 ~ now
IIF 10 - Director → ME
2002-03-22 ~ 2005-07-04
IIF 39 - Secretary → ME
2005-11-18 ~ 2006-09-04
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Glassmill 4th Floor, 1 Battersea Bridge Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-224,425 GBP2024-08-31
Officer
2007-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
SOCIAL REACH LTD. - 2014-04-14
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ 2016-05-13
IIF 17 - Director → ME
18
9 Fleming Dollard Des Ormeaux, Montreal, Quebec H9a 3j7, Canada
Converted / Closed Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 29 - Director → ME
19
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 18 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (22 parents)
Officer
2008-04-29 ~ 2013-05-02
IIF 19 - Director → ME
2008-04-29 ~ 2010-12-08
IIF 33 - Secretary → ME
21
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 32 - LLP Designated Member → ME
22
86-90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,193,603 GBP2023-12-31
Officer
2014-04-04 ~ 2016-03-10
IIF 13 - Director → ME
23
TELUS HEALTH (UK) HOLDCO LTD. - now
LIFEWORKS CORPORATION LTD.
- 2023-05-31
09976204WORKANGEL ORGANISATION LIMITED
- 2017-01-20
09976204 54 Portland Place, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
102,000 GBP2023-12-31
Officer
2016-01-29 ~ 2018-07-27
IIF 28 - Director → ME
24
TELUS HEALTH (UK) LTD. - now
LIFEWORKS (U.K.) LTD. - 2023-05-31
MORNEAU SHEPELL (UK) LTD. - 2021-05-16
WORK ANGEL TECHNOLOGY LTD
- 2020-07-30
08223675 54 Portland Place, London, England
Active Corporate (21 parents)
Equity (Company account)
63,329,379 GBP2023-12-31
Officer
2012-09-21 ~ 2018-07-27
IIF 20 - Director → ME
25
4th Floor 51-53, Great Marlborough Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 22 - Director → ME
26
FRIENDLY MOBILE LIMITED
- 2013-01-28
08062987 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 26 - Director → ME
27
91 Wimpole Street, London, England
Active Corporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
232,148 GBP2024-12-31
Officer
2019-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-01 ~ 2024-05-15
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
28
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 15 - Director → ME
29
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 14 - Director → ME