1
Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (4 parents)
Officer
2012-10-30 ~ dissolvedIIF 20 - director → ME
2
Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
3
BOWATER HOLOGRAPHICS LIMITED - 2015-11-17
C/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved corporate (5 parents, 5 offsprings)
Officer
2012-11-15 ~ dissolvedIIF 30 - director → ME
4
36 Albemarle Street, London, United KingdomCorporate (3 parents)
Officer
2024-07-09 ~ nowIIF 76 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
6
Regency House, Kings Place, Buckhurst Hill, EssexDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
142 Station Road, Chingford, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
8
2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (2 parents)
Officer
2003-01-24 ~ dissolvedIIF 28 - director → ME
9
2mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
2002-03-14 ~ dissolvedIIF 37 - director → ME
10
142 Station Road, Chingford, London, EnglandCorporate (5 parents)
Equity (Company account)
-10,140 GBP2023-06-30
Officer
2008-06-17 ~ nowIIF 38 - director → ME
11
1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United KingdomDissolved corporate (3 parents)
Officer
2007-05-24 ~ dissolvedIIF 32 - director → ME
12
142 Station Road, Chingford, London, United KingdomCorporate (1 parent)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 40 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 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
142a Station Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-07 ~ nowIIF 41 - director → ME
Person with significant control
2020-04-07 ~ nowIIF 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
14
NUMBERS UNLIMITED LIMITED - 2018-10-17
NUMBERS UN LIMITED - 2017-12-04
142 Station Road, Chingford, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-910,667 GBP2022-12-31
Officer
2017-11-21 ~ nowIIF 75 - director → ME
2017-11-21 ~ nowIIF 79 - secretary → ME
15
7 Dalling Road, Bathgate, West LothianCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-27 ~ nowIIF 42 - director → ME
16
BOWATER HOLOGRAPHICS LIMITED - 2012-11-15
BOWATER ADVANCED OPTICAL SYSTEMS LIMITED - 2012-09-18
Irvine And Partners, 2 Charterhouse Mews, London, United KingdomDissolved corporate (3 parents)
Officer
2012-06-26 ~ dissolvedIIF 49 - director → ME
17
SUN HOLDINGS CAPITAL UK LIMITED - 2022-09-14
STRATEGIX.CAPITAL LIMITED - 2022-08-24
277 Gray's Inn Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 51 - director → ME
Person with significant control
2022-09-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
18
62 Wilson Street, LondonDissolved corporate (40 parents)
Officer
2002-12-11 ~ dissolvedIIF 55 - llp-designated-member → ME
19
Amadeus House, Floral Street, LondonDissolved corporate (2 parents)
Officer
2003-11-27 ~ dissolvedIIF 53 - llp-designated-member → ME
20
62 Wilson Street, LondonDissolved corporate (78 parents)
Officer
2002-12-11 ~ dissolvedIIF 56 - llp-member → ME
21
THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02
Victory House, Quayside, Chatham Maritime, KentDissolved corporate (110 parents)
Officer
2003-09-30 ~ dissolvedIIF 68 - llp-member → ME
22
62 Wilson Street, LondonDissolved corporate (21 parents)
Officer
2003-09-01 ~ dissolvedIIF 71 - llp-member → ME
23
62 Wilson Street, LondonDissolved corporate (51 parents)
Officer
2003-09-30 ~ dissolvedIIF 63 - llp-member → ME
24
62 Wilson Street, LondonDissolved corporate (18 parents)
Officer
2002-12-11 ~ dissolvedIIF 54 - llp-member → ME
25
1st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved corporate (1 parent)
Officer
2016-03-02 ~ dissolvedIIF 34 - director → ME
2016-03-02 ~ dissolvedIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
26
142 Station Road, Chingford, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 27 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 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
27
Regency House, Kings Place, Buckhurst Hill, EnglandDissolved corporate (2 parents)
Officer
2016-06-20 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-06-20 ~ dissolvedIIF 5 - Has significant influence or control → OE
28
142b Station Road, Chingford, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 29 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 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
29
62 Wilson Street, LondonDissolved corporate (138 parents)
Officer
2003-09-30 ~ dissolvedIIF 67 - llp-member → ME
30
THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP - 2003-04-07
62 Wilson Street, LondonDissolved corporate (105 parents)
Officer
2003-03-04 ~ dissolvedIIF 72 - llp-member → ME
31
62 Wilson Street, LondonDissolved corporate (48 parents)
Officer
2003-09-30 ~ dissolvedIIF 64 - llp-member → ME
32
62 Wilson Street, LondonDissolved corporate (58 parents)
Officer
2002-12-11 ~ dissolvedIIF 58 - llp-member → ME
33
62 Wilson Street, LondonDissolved corporate (39 parents)
Officer
2002-12-11 ~ dissolvedIIF 60 - llp-member → ME
34
62 Wilson Street, LondonDissolved corporate (81 parents)
Officer
2003-09-30 ~ dissolvedIIF 66 - llp-member → ME
35
THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
62 Wilson Street, LondonDissolved corporate (62 parents)
Officer
2003-03-26 ~ dissolvedIIF 62 - llp-member → ME
36
62 Wilson Street, LondonDissolved corporate (33 parents)
Officer
2003-09-01 ~ dissolvedIIF 57 - llp-member → ME
37
62 Wilson Street, LondonDissolved corporate (90 parents)
Officer
2003-09-30 ~ dissolvedIIF 61 - llp-member → ME
38
62 Wilson Street, LondonDissolved corporate (26 parents)
Officer
2003-09-01 ~ dissolvedIIF 69 - llp-member → ME
39
62 Wilson Street, LondonDissolved corporate (32 parents)
Officer
2002-12-11 ~ dissolvedIIF 65 - llp-member → ME
40
62 Wilson Street, LondonDissolved corporate (39 parents)
Officer
2002-12-11 ~ dissolvedIIF 59 - llp-member → ME
41
142 Station Road, Chingford, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-07-02 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
42
91 Alexander Street, Airdrie, North LanarkshireCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-04 ~ nowIIF 48 - director → ME
Person with significant control
2016-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
43
277 Gray's Inn Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 50 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE