1
C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-52,369 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BIONIC FINANCIAL SERVICES LIMITED
- now 07548195 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents)
Officer
2011-03-02 ~ 2023-02-16
IIF 17 - Director → ME
3
BIONIC SERVICES GROUP LIMITED
- now 07159620 5th Floor, 9 Appold Street, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2010-02-16 ~ 2023-02-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor, 9 Appold Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-09-27 ~ 2023-02-16
IIF 16 - Director → ME
5
USWITCH FOR BUSINESS LIMITED - 2013-03-05
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Equity (Company account)
1,194,144 GBP2017-12-31
Officer
2019-05-10 ~ 2023-02-16
IIF 5 - Director → ME
6
CASTLEGATE 715 LIMITED
08858846 05807573, 10254754, 08565132, 08961315, 06540698, 11466731, 04575239, 08849413, 09454182, 08926615, 08858865, 07328031, 08565079, 09916780, 12526632, 10998024, 08906579, 08835965, 08540310, 08702271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-31,388 GBP2017-12-31
Officer
2019-05-10 ~ dissolved
IIF 7 - Director → ME
7
REBOOT-UK.COM LIMITED
- 2000-03-27
03943896 Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-03-09 ~ dissolved
IIF 6 - Director → ME
8
RESPECT ASSURED LTD - now
NATIONWIDE SOLUTIONS (U.K.) LTD
- 2016-12-01
03294476NATIONWIDE SOLUTIONS AND APPLICATIONS LIMITED - 2002-05-13
DESIGN-A-WORLD LIMITED - 2001-10-23
DESIGNER WORLD LIMITED - 1997-06-12
MOBILESPEC LIMITED - 1997-02-27
Bridgewater House, Whitworth Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2002-12-24 ~ 2010-12-01
IIF 22 - Director → ME
9
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 21 - Director → ME
10
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 19 - Director → ME
11
5th Floor, 9 Appold Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 18 - Director → ME
12
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-29 ~ 2023-02-16
IIF 20 - Director → ME
13
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ dissolved
IIF 12 - Director → ME
14
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 13 - Director → ME
15
THE BOOK PARTNERSHIP LIMITED
- now 04109856PROFIT SERVICES LIMITED - 2001-06-05
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
3,948 GBP2021-09-30
Officer
2003-01-17 ~ 2014-04-22
IIF 11 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-11-10 ~ 2023-11-14
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-10 ~ 2025-04-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
TRESORELLY HOLDINGS LIMITED
- 2025-03-17
16037419 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
5th Floor, 9 Appold Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2,396,583 GBP2018-05-31
Officer
2018-07-06 ~ 2023-02-16
IIF 8 - Director → ME
20
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 9 - Director → ME
21
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 10 - Director → ME
22
NEDENAME LIMITED - 1996-10-03
5th Floor, 9 Appold Street, London, England
Active Corporate (11 parents)
Officer
2012-05-14 ~ 2023-02-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME