1
AVATARI GROUP HOLDINGS LIMITED
- now 17025578AVATARI GROUP LIMITED
- 2026-02-11
17025578 The Kinetic Centre Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-11 ~ now
IIF 22 - Director → ME
2
The Kinetic Centre Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-10 ~ now
IIF 23 - Director → ME
3
AVATARI SUSTAINABILITY LLP
- now OC454997 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-23 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2024-12-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
4
5th Floor, 30-31 Furnival Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5th Floor, 30-31 Furnival Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5th Floor, 30-31 Furnival Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
25 Park Lane, London, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 3 - Director → ME
8
LAUGHING BUDGIE RECORDS LIMITED
08524336 Melbury Fairmile Lea, Portsmouth Road, Cobham
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 15 - Director → ME
2013-05-10 ~ dissolved
IIF 24 - Secretary → ME
9
Melbury Fairmile Lea, Portsmouth Road, Cobham
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 14 - Director → ME
2012-09-18 ~ dissolved
IIF 25 - Secretary → ME
10
Melbury House Fairmile Lea, Portsmouth Road, Cobham, Surrey, England
Active Corporate (5 parents)
Officer
2025-02-19 ~ now
IIF 2 - Director → ME
11
OCULUS FINANCIAL INTELLIGENCE LIMITED
10373728 25 Park Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 4 - Director → ME
12
PLEDGING FOR CHANGE LTD
- 2019-01-24
08798820 Ofi Developments Ltd, 25 Park Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-21 ~ 2024-02-16
IIF 8 - Director → ME
13
QUINTEL (OVERSEAS) LIMITED
- now 09536534ISTOK QUINTEL INTELLIGENCE LIMITED - 2015-04-29
57 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ dissolved
IIF 6 - Director → ME
14
25 Park Lane, London, England
Dissolved Corporate (7 parents)
Officer
2016-02-18 ~ dissolved
IIF 9 - Director → ME
15
QUINTEL INTELLIGENCE LIMITED
- now 07926115TITON SYSTEMS LIMITED - 2012-02-17
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-07-06 ~ 2016-11-11
IIF 7 - Director → ME
16
25 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-21 ~ dissolved
IIF 10 - Director → ME
17
Melbury Fairmile Lea, Portsmouth Road, Cobham, England
Active Corporate (5 parents)
Officer
2024-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-31 ~ 2025-03-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Third Floor, Descartes House, 8 Gate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 5 - Director → ME