1
7 Lewis Court, Grove Park, Leicester, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
476,387 GBP2022-03-31
Officer
2015-06-30 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
Rivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
720,909 GBP2022-03-31
Officer
2015-12-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-302,254 GBP2023-12-31
Person with significant control
2017-06-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-171,724 GBP2020-03-31
Officer
2017-05-03 ~ dissolved
IIF 26 - Director → ME
2018-12-20 ~ dissolved
IIF 57 - Director → ME
5
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-70,287 GBP2018-03-31
Officer
2017-01-27 ~ dissolved
IIF 23 - Director → ME
6
130-132 Regent Road, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-15,140 GBP2025-03-31
Officer
2017-01-27 ~ now
IIF 20 - Director → ME
7
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-203,293 GBP2024-03-31
Officer
2017-01-27 ~ now
IIF 22 - Director → ME
8
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-189,547 GBP2024-03-31
Officer
2017-01-27 ~ now
IIF 21 - Director → ME
9
80 Islington High Street, 1st & 2nd Floor, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 3 - Director → ME
IIF 59 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
10
80 Islington High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
185,135 GBP2022-03-31
Officer
2015-10-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
80 Islington High Street, 1st & 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 60 - Director → ME
IIF 4 - Director → ME
13
ZONETAKE LIMITED - 1989-09-13
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
568,792 GBP2024-03-31
Officer
2025-01-31 ~ now
IIF 29 - Director → ME
14
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st & 2nd Floor - Omicron2 Ltd - O2, 80 Islington High Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,526 GBP2023-03-31
Officer
2012-09-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
16
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-900 GBP2024-08-31
Officer
2025-03-04 ~ now
IIF 30 - Director → ME
2023-08-07 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
PATEGA DIGITAL LIMITED - 2025-12-19
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
80 Islington High Street, 1st And 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 53 - Director → ME
IIF 27 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 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
IIF 42 - Right to appoint or remove directors → OE
19
80 Islington High Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
136,955 GBP2024-06-30
Officer
2025-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,484,201 GBP2024-02-29
Person with significant control
2021-03-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents)
Equity (Company account)
1,719,021 GBP2023-01-31
Person with significant control
2017-06-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
23
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
12,904,234 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
24
109 Coleman Road, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,583 GBP2024-06-30
Officer
2015-06-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2015-06-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
109 Coleman Road, Leicester, England
Active Corporate (1 parent)
Officer
2023-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE