1
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolvedIIF 13 - Director → ME
2
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 43 - Has significant influence or control → OE
3
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
166,003 GBP2023-08-29
Officer
2015-08-25 ~ nowIIF 25 - Director → ME
2015-08-25 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 12 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-13 ~ nowIIF 15 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 41 - Has significant influence or control → OE
9
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,685 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 4 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
339 GBP2023-11-30
Officer
2017-11-10 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 40 - Has significant influence or control → OE
12
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-10 ~ nowIIF 8 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-13 ~ nowIIF 21 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 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
14
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2022-09-30
Officer
2016-09-12 ~ dissolvedIIF 6 - Director → ME
2016-09-12 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
CUTCM LIMITED - 2019-05-03
DOVER STREET TALENT LIMITED - 2018-11-13
87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
70 GBP2025-06-30
Officer
2018-06-18 ~ nowIIF 19 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
GAEA SOFTWARE LIMITED - 2025-01-14
Finchley Park, Emmet Hill Lane, Laddingford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,601 GBP2024-12-31
Officer
2025-01-28 ~ nowIIF 3 - Director → ME
17
Finchley Park, Emmet Hill Lane, Laddingford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,749 GBP2024-12-31
Officer
2025-01-28 ~ nowIIF 2 - Director → ME
18
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-130,790 GBP2023-07-29
Officer
2015-07-13 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2017-07-12 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 14 - Director → ME
20
INFINITE INTEL LTD - 2016-09-06
INFINITE INTELLIGENCE TECHNOLOGIES LTD - 2018-04-06
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,390,903 GBP2024-08-31
Officer
2016-08-18 ~ nowIIF 17 - Director → ME
21
175 Old Brompton Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-01 ~ dissolvedIIF 34 - Director → ME
22
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-09-25 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Willow, Main Road, Edenbridge, Kent, EnglandDissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolvedIIF 29 - LLP Designated Member → ME
24
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,602 GBP2025-08-28
Officer
2015-07-15 ~ nowIIF 7 - Director → ME
2015-07-15 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-05-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
87-91 Newman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
TWEETREFER LIMITED - 2011-11-23
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolvedIIF 33 - Director → ME
27
87-91 Newman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 28 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
87-91 C/o Simons Muirhead & Burton Llp, Newman Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-08 ~ dissolvedIIF 1 - Director → ME
29
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
274,447 GBP2025-08-30
Officer
2015-09-22 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-11-23
Officer
2017-11-22 ~ nowIIF 16 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE