1
19 MARLOES ROAD (1991) LIMITED
- now 02597312PROMPTSYSTEM PROPERTY MANAGEMENT COMPANY LIMITED
- 1991-04-19
02597312 C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 1998-07-15
IIF 10 - Director → ME
~ 1998-07-15
IIF 19 - Secretary → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-17 ~ 2025-01-09
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
JUSTINVESTING UK LIMITED
- 2016-11-29
08911197 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 3 - Director → ME
4
BOKU ACCOUNT SERVICES UK LTD
- now 06169107MTN GLOBAL UK LIMITED
- 2010-11-17
06169107 3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2007-03-19 ~ 2013-05-31
IIF 7 - Director → ME
5
10 Hillersdon Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 6 - Director → ME
6
CONNECT MANAGED NETWORKS LIMITED - now
CC.NETWORKS LIMITED - 2014-11-03
1VOICE TECHNICAL SERVICES LTD
- 2007-04-27
04240475GARDENFOLD LIMITED - 2001-07-24
4th Floor Chancellor House, 5 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-08 ~ 2006-01-16
IIF 14 - Director → ME
7
CONNECT MANAGED SERVICES (UK) LIMITED - now
CONNECT MANAGED SERVICES LIMITED - 2015-06-09
CONNECT COMMUNICATIONS GROUP LIMITED
- 2014-08-05
02557464CONNECT VOICE MESSAGING LIMITED
- 1998-07-21
02557464LIFESTYLE EUROPE LIMITED
- 1992-09-22
02557464 5th Floor, 90 Fenchurch Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
~ 2005-10-10
IIF 11 - Director → ME
~ 1992-09-08
IIF 16 - Secretary → ME
8
JUSTINVESTING.COM LIMITED
- 2012-09-07
08111237 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-07-12 ~ dissolved
IIF 8 - Director → ME
9
OFFICEBREEZE LIMITED
- 2002-01-07
04334317 Cap House, 9-12 Long Lane, London, England
Dissolved Corporate (14 parents)
Officer
2002-01-04 ~ 2007-01-15
IIF 13 - Director → ME
2002-01-04 ~ 2007-01-15
IIF 18 - Secretary → ME
10
MOBILE ECOSYSTEM FORUM LTD - now
MOBILE ENTERTAINMENT FORUM
- 2015-02-27
04153382 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (93 parents)
Officer
2001-03-15 ~ 2001-03-16
IIF 9 - Director → ME
11
10 Hillersdon Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Natalie Fredericks Ltd, 10 Hillersdon Avenue, London
Active Corporate (4 parents)
Officer
2004-06-10 ~ now
IIF 15 - Secretary → ME
13
JUMP-START VENTURES LTD.
- 2017-07-05
08048668CROWD INVESTOR LTD
- 2016-11-11
08048668 10 Hillersdon Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
SINCH UK LTD. - now
CLX COMMUNICATIONS LIMITED - 2019-02-20
APPLIED MOBILE MEDIA LIMITED
- 2000-12-21
03049312CONNECT COMMUNICATION SOLUTIONS LIMITED
- 2000-03-13
03049312CONNECT VOICE MESSAGING (UK) LIMITED
- 1996-02-22
03049312 Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-09-12 ~ 2007-01-15
IIF 12 - Director → ME
2001-02-21 ~ 2007-01-15
IIF 17 - Secretary → ME
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE