1
6 Snow Hill, LondonDissolved corporate (5 parents, 5 offsprings)
Officer
2019-02-27 ~ 2022-11-05IIF 20 - secretary → ME
2
2-6 Boundary Row, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-09 ~ 2022-11-05IIF 33 - director → ME
2020-12-09 ~ 2022-11-05IIF 16 - secretary → ME
Person with significant control
2020-12-09 ~ 2022-11-05IIF 60 - Has significant influence or control → OE
3
ACCOUNT TECHNOLOGIES OPERATIONS LIMITED - 2022-11-21
2-6 Boundary Row, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-09 ~ 2022-11-05IIF 35 - director → ME
2020-12-09 ~ 2022-11-05IIF 15 - secretary → ME
Person with significant control
2020-12-09 ~ 2022-11-05IIF 58 - Has significant influence or control → OE
4
2-6 Boundary Row, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-09 ~ 2022-11-05IIF 34 - director → ME
2020-12-09 ~ 2022-11-05IIF 18 - secretary → ME
Person with significant control
2020-12-09 ~ 2022-11-05IIF 59 - Has significant influence or control → OE
5
BROADWAY FINANCIAL TECHNOLOGY LIMITED - 2019-05-25
IAIN MCKENZIE LIMITED - 2011-12-07
8th Floor, Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
1,991,638 GBP2021-08-31
Officer
2013-06-06 ~ 2022-11-05IIF 49 - director → ME
2019-02-27 ~ 2022-11-05IIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-05IIF 69 - Has significant influence or control → OE
6
DMWSL 816 LIMITED - 2016-04-26
1 Angel Court, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,177 GBP2020-04-01 ~ 2020-12-31
Officer
2016-09-01 ~ 2017-10-11IIF 26 - director → ME
7
DMWSL 817 LIMITED - 2016-04-12
1 Angel Court, London, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-549,590 GBP2020-04-01 ~ 2020-12-31
Officer
2016-09-01 ~ 2017-10-11IIF 28 - director → ME
8
ORBITSOUND HOLDINGS LIMITED - 2014-04-10
HAMSARD 3101 LIMITED - 2009-03-23
Chapel House Westmead Drive, Westlea, SwindonDissolved corporate (3 parents, 1 offspring)
Officer
2008-02-01 ~ 2012-08-31IIF 46 - director → ME
2008-02-01 ~ 2012-08-31IIF 8 - secretary → ME
9
AIRSOUND TECHNOLOGIES LIMITED - 2015-09-24
ORBITSOUND LIMITED - 2014-04-01
ORBIT SOUND LTD - 2008-03-10
10 Fitzroy Square, LondonDissolved corporate (2 parents)
Officer
2008-02-01 ~ 2012-08-31IIF 43 - director → ME
10
AIRSOUND LLP - 2015-06-23
10 Fitzroy Square, LondonDissolved corporate (2 parents)
Officer
2007-01-08 ~ 2012-08-31IIF 30 - llp-designated-member → ME
11
INTERCEDE 2022 LIMITED - 2005-04-14
50 Hans Crescent, LondonDissolved corporate (2 parents)
Officer
2005-10-24 ~ 2006-12-19IIF 38 - director → ME
2005-10-24 ~ 2006-12-19IIF 5 - secretary → ME
12
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-21 ~ 2006-12-19IIF 37 - director → ME
13
DMWSL 835 LIMITED - 2017-02-09
2 Minton Place, Victoria Road, Bicester, OxfordshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-02-13 ~ 2017-10-11IIF 29 - director → ME
Person with significant control
2017-02-13 ~ 2017-10-11IIF 61 - Has significant influence or control → OE
14
DMWSL 818 LIMITED - 2016-04-12
1 Angel Court, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-09-01 ~ 2017-10-11IIF 27 - director → ME
Person with significant control
2016-09-01 ~ 2017-10-11IIF 64 - Has significant influence or control → OE
15
1 Angel Court, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-08-08 ~ 2017-10-11IIF 24 - director → ME
16
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2006-02-21 ~ 2006-12-19IIF 42 - director → ME
17
DUELGUIDE MEZZANINE LIMITED - 2015-05-21
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2003-12-19 ~ 2004-11-23IIF 1 - secretary → ME
18
DUELGUIDE PLC - 2007-01-29
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2003-12-12 ~ 2004-11-23IIF 2 - secretary → ME
19
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-12-12 ~ 2004-11-23IIF 13 - secretary → ME
20
50 Hans Crescent, LondonDissolved corporate (2 parents)
Officer
2006-03-17 ~ 2006-12-19IIF 41 - director → ME
2006-03-17 ~ 2006-12-19IIF 6 - secretary → ME
21
316a Beulah Hill, London, United KingdomCorporate (7 parents)
Equity (Company account)
-191,096 GBP2022-12-31
Officer
2015-06-15 ~ 2019-01-18IIF 57 - director → ME
22
8th Floor, Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
10,395,256 GBP2021-08-31
Officer
2013-06-06 ~ 2022-11-05IIF 50 - director → ME
2019-02-27 ~ 2022-11-05IIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-05IIF 68 - Has significant influence or control → OE
23
1 Angel Court, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-03-06 ~ 2017-10-11IIF 23 - director → ME
24
ACCOUNT TECHNOLOGIES LIMITED - 2019-05-25
2-6 Boundary Row, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2014-12-24 ~ 2020-01-17IIF 53 - director → ME
2019-02-27 ~ 2022-11-05IIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-05IIF 70 - Has significant influence or control → OE
25
DUELGUIDE LIMITED - 2003-12-04
50 Hans Crescent, LondonCorporate (1 parent)
Equity (Company account)
-358,322 GBP2023-12-31
Officer
2004-12-08 ~ 2006-12-19IIF 32 - director → ME
2003-04-14 ~ 2006-12-19IIF 12 - secretary → ME
26
50 Hans Crescent, LondonDissolved corporate (2 parents)
Officer
2005-10-24 ~ 2006-12-19IIF 40 - director → ME
2005-10-24 ~ 2006-12-19IIF 4 - secretary → ME
27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2005-12-21 ~ 2006-12-19IIF 36 - director → ME
2005-12-21 ~ 2006-12-19IIF 3 - secretary → ME
28
PCO 259 LIMITED - 2000-12-08
Labs Dockray, 1-7 Dockray Place, London, United KingdomCorporate (3 parents)
Officer
2006-02-21 ~ 2006-12-19IIF 39 - director → ME
29
ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED - 2023-08-22
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
-628,012 GBP2023-12-31
Officer
2021-04-01 ~ 2022-11-05IIF 48 - director → ME
2021-04-01 ~ 2022-11-05IIF 17 - secretary → ME
Person with significant control
2021-04-01 ~ 2022-11-05IIF 71 - Has significant influence or control → OE
30
The Fisheries, Mentmore Terrace, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ 2025-03-19IIF 55 - director → ME
Person with significant control
2025-03-12 ~ 2025-03-20IIF 65 - Ownership of shares – 75% or more → OE
31
C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, LondonCorporate (1 parent, 2 offsprings)
Officer
2009-10-30 ~ 2016-10-10IIF 51 - director → ME
2009-11-13 ~ 2016-10-10IIF 9 - secretary → ME
32
4th Floor, 50 Hans Crescent, London, EnglandDissolved corporate (4 parents)
Officer
2012-07-24 ~ 2016-10-10IIF 52 - director → ME
2012-07-24 ~ 2016-03-31IIF 22 - secretary → ME