1
KADASTRE RISK MANAGEMENT LIMITED
- 2013-09-12
07379755 9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-17 ~ 2018-09-21
IIF 3 - Director → ME
2
BUILD PARTNER SCALE LIMITED
- now 10845720SCALE-UP FOCUS LIMITED - 2021-03-18
SCALEATOR LIMITED - 2018-09-14
SCALEUP DIRECTOR LIMITED - 2018-07-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 St George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2013-12-13
IIF 16 - Director → ME
2010-03-29 ~ 2010-04-12
IIF 17 - Director → ME
4
9 St George's Yard, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-04-02
IIF 32 - Has significant influence or control → OE
5
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-12-11 ~ 2018-09-21
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
6
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2014-06-24
IIF 18 - Director → ME
7
BULLDOG DRIVE LIMITED
- 2012-11-08
07241462MY CREDIT SCREEN LIMITED
- 2010-08-10
07241462 9 St George's Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2018-09-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
8
9 St. Georges Yard, Farnham, England
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
SPIRITBETTER LIMITED - 1990-11-19
Grange Park Lane, Willerby, East Yorkshire
Active Corporate (16 parents, 5 offsprings)
Officer
2006-01-30 ~ 2006-08-02
IIF 26 - Director → ME
11
XEROGRAPHIC PRINTING SERVICES LIMITED - 1996-03-08
DATAPRO (COPYSHOP) LIMITED - 1987-08-03
TEMPLEROCK LIMITED - 1986-06-27
Grange Park Lane, Willerby, Hull, East Yorkshire
Active Corporate (17 parents)
Officer
2000-08-01 ~ 2006-08-02
IIF 25 - Director → ME
12
INFINITE POSSIBILITIES (GLOBAL) LIMITED
- now 10535963INFINTE POSSIBILITIES (UK) LIMITED - 2017-02-06
Unit 3b Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (3 parents)
Person with significant control
2021-07-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 St George's Yard, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ 2020-02-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ 2021-09-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Westbury Court Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (8 parents)
Officer
2008-10-13 ~ 2010-03-17
IIF 12 - Director → ME
16
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-11 ~ 2022-04-29
IIF 10 - Director → ME
17
9 St George's Yard, Castle Street, Farnham, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-14 ~ 2021-09-20
IIF 7 - Director → ME
18
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2014-10-01
IIF 15 - Director → ME
19
REAL DIGITAL INTERNATIONAL LIMITED
- now 05132313REAL INTERNATIONAL GROUP LIMITED - 2005-06-10
REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-08
2 Queensway, Croydon, Surrey, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-09-04 ~ 2007-05-11
IIF 20 - Director → ME
20
9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 21 - Director → ME
21
44 Grand Parade, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 St. Georges Yard, Farnham, Surrey
Active Corporate (9 parents)
Officer
2007-03-20 ~ 2021-09-20
IIF 8 - Director → ME
23
9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ 2021-09-20
IIF 22 - Director → ME
24
THE HUB 100 (BRIGHTON & HOVE) LIMITED
05511092 Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
Active Corporate (13 parents)
Officer
2005-07-18 ~ 2005-10-04
IIF 24 - Director → ME
25
Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
Active Corporate (18 parents)
Officer
2007-06-01 ~ 2010-05-21
IIF 14 - Director → ME
26
THE VAN ALEN MANAGEMENT COMPANY LIMITED
03934889 Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
Active Corporate (23 parents)
Officer
2007-06-01 ~ 2010-05-21
IIF 13 - Director → ME