1
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 517 offsprings)
Officer
2001-12-20 ~ now
IIF 4 - Director → ME
2001-12-20 ~ now
IIF 35 - Secretary → ME
2
MXC CAPITAL LIMITED
- 2014-08-12
09140515MXC HOLDINGS LIMITED
- 2014-07-23
09140515 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 6 - Director → ME
3
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-23 ~ 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
4
100 Fetter Lane, London
Dissolved Corporate (19 parents)
Officer
2003-04-11 ~ 2009-08-06
IIF 9 - Director → ME
5
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
CASTLETON TECHNOLOGY SOFTWARE SOLUTIONS LTD
09822695 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 12 - Director → ME
7
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 16 - Director → ME
8
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-08-30 ~ now
IIF 1 - Director → ME
9
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 357 offsprings)
Officer
2001-12-20 ~ now
IIF 3 - Director → ME
2001-12-20 ~ now
IIF 36 - Secretary → ME
10
25 Walbrook, London, England
Active Corporate (262 parents, 9 offsprings)
Officer
2006-05-01 ~ now
IIF 27 - LLP Member → ME
11
CASTLETON SOFTWARE SOLUTIONS LTD
- 2015-11-09
09822687 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 22 - Director → ME
12
DOWN STREET FREEHOLD COMPANY LIMITED
04680700 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-06-12 ~ now
IIF 25 - Director → ME
13
ELECTRICITY TRUSTEE COMPANY LIMITED
- now 06416207BEALAW (887) LIMITED - 2007-12-14
100 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 29 - Director → ME
14
ENTERPRISE, SCIENCE AND INNOVATION SHARED SERVICES CENTRE LIMITED
07873125 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 18 - Director → ME
15
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2014-03-26
IIF 13 - Director → ME
16
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2014-03-26
IIF 14 - Director → ME
17
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-18 ~ 2014-03-26
IIF 21 - Director → ME
18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2015-08-24
IIF 17 - Director → ME
19
BEALAW (2021) LIMITED
- 2022-02-08
09872271BEALAW (2019) LIMITED
- 2021-02-10
09872271CLOUDCOCO GROUP LIMITED
- 2019-11-29
09872271TALISMAN SPORTS & MEDIA LIMITED
- 2018-02-06
09872271CASTLE STREET INVESTMENTS LIMITED
- 2016-11-10
09872271CORETX HOLDINGS LIMITED
- 2016-04-11
09872271 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2009-11-25 ~ 2009-11-30
IIF 8 - Director → ME
21
76-78 High Street, Medical Dental, Gillingham, England
Active Corporate (6 parents)
Officer
2010-07-23 ~ 2012-02-08
IIF 11 - Director → ME
22
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2011-12-08
IIF 15 - Director → ME
23
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
MDMSI LIMITED - now
MAXIMA MDMSI LIMITED
- 2012-03-09
07945138 Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2012-02-10 ~ 2012-02-10
IIF 20 - Director → ME
25
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-24 ~ 2024-01-10
IIF 7 - Director → ME
Person with significant control
2023-05-24 ~ 2024-01-10
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
MXC CAPITAL MARKETS LLP - now
MXC CAPITAL ADVISORY LLP
- 2015-08-28
OC381555 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-01-14 ~ 2013-01-16
IIF 26 - LLP Designated Member → ME
27
PAGTERSTRAAT ESTATES LIMITED
- now 05476197BEALAW (756) LIMITED
- 2005-07-11
05476197 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2005-07-11 ~ 2011-09-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 19 - Director → ME
29
SALTERNS MANAGEMENT COMPANY LIMITED
07033484 30 Chatfield Lodge, Newport, England
Active Corporate (13 parents)
Officer
2018-01-04 ~ now
IIF 28 - Director → ME
30
XPLOITE LIMITED - now
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2004-10-14 ~ 2006-05-10
IIF 30 - Director → ME