1
1 Benjamin Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-07-07
IIF 24 - Director → ME
2
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,582,445 GBP2022-12-31
Officer
2013-11-08 ~ 2021-03-03
IIF 26 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-10-28 ~ 2017-07-21
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED - 2009-04-20
1 Benjamin Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
5,000 GBP2024-07-31
Officer
2004-09-14 ~ 2009-01-22
IIF 38 - Director → ME
5
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2012-10-24 ~ 2017-07-07
IIF 19 - Director → ME
6
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Officer
2003-08-05 ~ 2006-05-05
IIF 31 - Director → ME
7
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED - 2007-08-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-07-30 ~ 2005-04-07
IIF 36 - Director → ME
8
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Officer
2003-10-31 ~ 2006-05-05
IIF 32 - Director → ME
9
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ 2017-04-01
IIF 33 - Director → ME
10
ONE TOUCH APPS LIMITED - 2019-08-01
1 More London Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
-63,156 GBP2019-03-31
Officer
2019-07-03 ~ 2020-10-17
IIF 4 - Director → ME
11
1 Benjamin Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2013-03-18 ~ 2017-07-07
IIF 16 - Director → ME
12
1 Benjamin Street, London, England
Active Corporate (3 parents)
Officer
2014-10-31 ~ 2017-07-20
IIF 15 - Director → ME
13
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2014-01-31 ~ 2017-07-07
IIF 23 - Director → ME
14
INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (6 parents)
Equity (Company account)
93,390 GBP2024-03-31
Officer
2013-08-27 ~ 2017-07-07
IIF 14 - Director → ME
15
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (6 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2012-10-24 ~ 2017-07-07
IIF 18 - Director → ME
16
1 Benjamin Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2015-11-06 ~ 2017-07-07
IIF 27 - Director → ME
17
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2013-03-18 ~ 2017-07-07
IIF 17 - Director → ME
18
PHRASEE LTD - 2024-06-11
82 St John Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-131,874 GBP2024-02-29
Officer
2018-08-23 ~ 2022-03-14
IIF 22 - Director → ME
19
Mount House School, Camlet Way, Barnet, England
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 41 - Director → ME
20
MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
Mount House School, Camlet Way, Hadley Wood, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
92 GBP2017-05-31
Officer
2017-05-10 ~ 2025-11-14
IIF 52 - Director → ME
21
Mount House School, Camlet Way, Barnet, England
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 42 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2014-12-16
IIF 39 - Director → ME
23
ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
Brock House, 19 Langham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-01 ~ 2020-08-06
IIF 53 - Director → ME
24
SOUTH EAST CARE VILLAGES LIMITED - 2008-09-08
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ 2013-07-05
IIF 37 - Director → ME
25
FOUNDATION NETWORK LIMITED - 2010-08-24
Sadler Building, Oxford Science Park, Oxford
Active Corporate (2 parents)
Equity (Company account)
-7,044,733 GBP2023-12-31
Officer
2013-09-24 ~ 2017-08-18
IIF 12 - Director → ME
26
ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-771,787 GBP2022-12-31
Officer
2014-04-07 ~ 2021-03-03
IIF 21 - Director → ME
27
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,434,015 GBP2022-12-31
Officer
2014-10-14 ~ 2021-03-03
IIF 25 - Director → ME
28
THE WEYBRIDGE CLUB LIMITED - 2017-06-12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
-3,394,603 GBP2018-12-31
Officer
2005-04-05 ~ 2010-08-02
IIF 35 - Director → ME
29
GOLDLINE MEDIA LIMITED - 2007-03-26
First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2015-10-30
IIF 40 - Director → ME