1
7 Henrietta Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
907,674 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-08IIF 29 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-08IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
22 Long Acre, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,008,606 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-09IIF 35 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-09IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
LIDYA SYSTEMS UK LIMITED - 2024-07-05
13 Bayley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,049,903 GBP2023-11-30
Officer
2019-11-04 ~ 2020-05-20IIF 27 - Director → ME
Person with significant control
2019-11-04 ~ 2020-05-20IIF 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
4
8 Duncannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,166,488 GBP2023-11-30
Officer
2019-11-11 ~ 2021-11-01IIF 19 - Director → ME
Person with significant control
2019-11-11 ~ 2021-11-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
2 Stephen Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,156,856 GBP2023-11-30
Officer
2019-11-05 ~ 2020-03-20IIF 22 - Director → ME
Person with significant control
2019-11-05 ~ 2020-03-20IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
9 Savoy Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
625,089 GBP2023-11-30
Officer
2019-11-08 ~ 2020-06-07IIF 21 - Director → ME
Person with significant control
2019-11-08 ~ 2020-06-07IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
119 Marylebone Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
991,010 GBP2023-11-30
Officer
2019-11-04 ~ 2020-06-03IIF 26 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-03IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
4385, 12295599 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
551,116 GBP2022-11-30
Officer
2019-11-04 ~ 2020-06-06IIF 33 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-06IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
5-7 Mandeville Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
684,098 GBP2022-11-30
Officer
2019-11-04 ~ 2020-06-05IIF 36 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-05IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
53 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
921,292 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-13IIF 30 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-13IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
46 Chaucer Avenue, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
813,741 GBP2022-11-30
Officer
2019-11-11 ~ 2020-06-11IIF 24 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-11IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
53 Chandos Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-10IIF 20 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
3-8 Bentinck Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,774,704 GBP2023-11-30
Officer
2019-11-04 ~ 2020-03-20IIF 25 - Director → ME
Person with significant control
2019-11-04 ~ 2020-03-20IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
4 Winsley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
665,478 GBP2022-11-30
Officer
2019-11-04 ~ 2020-06-02IIF 31 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-02IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
ASTROPIL IT SERVICES LIMITED - 2024-07-05
12 David Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,164,787 GBP2023-11-30
Officer
2019-11-04 ~ 2020-06-01IIF 32 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
WALLBERG SUPPLIES LIMITED - 2021-12-09
36 Ludstone Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-04 ~ 2020-06-01IIF 34 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
179 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,200,548 GBP2023-11-30
Officer
2019-11-04 ~ 2020-03-24IIF 23 - Director → ME
Person with significant control
2019-11-04 ~ 2020-03-24IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
25 Floral Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,308,166 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-12IIF 28 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-12IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE