1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-89,455 GBP2024-09-30
Officer
2017-09-06 ~ 2019-12-18
IIF 4 - Director → ME
2017-09-06 ~ 2018-12-20
IIF 42 - Secretary → ME
Person with significant control
2017-09-06 ~ 2019-12-17
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
125 GBP2021-03-31
Officer
2020-03-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (1 parent)
Equity (Company account)
-35,000 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-05-31
Officer
2020-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-01 ~ 2021-03-01
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2025-05-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIGITAL ROYALTIES LIMITED
- now 11719002DIGITAL PROPERTY LTD
- 2018-12-11
11719002 Pine Court, Woodpecker Way, Woking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
DOTCOACH LIMITED - 2016-05-24
5 South Charlotte Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2019-06-13 ~ 2021-11-03
IIF 13 - Director → ME
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,004 GBP2024-10-31
Officer
2021-09-01 ~ now
IIF 23 - Director → ME
2015-10-19 ~ 2020-08-14
IIF 11 - Director → ME
2015-10-19 ~ 2016-10-31
IIF 44 - Secretary → ME
Person with significant control
2016-10-01 ~ 2020-08-14
IIF 37 - Ownership of shares – 75% or more → OE
2023-09-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2020-06-30
IIF 14 - Director → ME
Person with significant control
2020-02-12 ~ 2020-06-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
GOOD ENTREPRENEURS ORGANIZATION CIC
- now 10115619GOOD ENTREPRENEURS ORGANIZATION LBG LIMITED
- 2016-06-01
10115619 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 5 - Director → ME
2016-04-10 ~ 2017-04-17
IIF 45 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
14
19 Warren Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-23 ~ dissolved
IIF 16 - Director → ME
15
HIKMAH CAPITAL ANALYTICS LTD.
- now SC424191INFINNET TECHNOLOGIES LTD.
- 2013-08-01
SC424191 Suhail Ahmad - Innovation Hub1, Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 1 - Director → ME
2013-05-15 ~ dissolved
IIF 36 - Secretary → ME
16
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-10 ~ dissolved
IIF 2 - Director → ME
2017-11-10 ~ 2018-11-22
IIF 43 - Secretary → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 South Charlotte Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
-163,006 GBP2024-08-31
Officer
2019-08-12 ~ 2021-11-03
IIF 12 - Director → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
19
8 Kirkton South Road, C/o Fasaas, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,214 GBP2016-11-30
Officer
2014-11-11 ~ dissolved
IIF 17 - Director → ME
2014-11-11 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE