1
Suite 2 72 Chase Side, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
ACCOUNTHINX AND OFFSHORIX CONSULTING LTD
16690686 72 Chase Side, Suite 2, Polipost Business Centre, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-03 ~ now
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
3
Office 224a, North London Business Park, Building 3, Oakleigh Road South, New Southgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Polipost Business Centre, 72 Chase Side, Suite 2, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
5
Polipost Business Centre, 72 Chase Side, Suite 2, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
6
DIGITALISATION CONSULTING LTD.
- now 12710252REAL TIME MARKETING LTD
- 2023-07-05
12710252 Polipost Business Centre, 72 Chase Side, Suite 2, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-01 ~ 2025-08-01
IIF 19 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Polipost Business Centre, 72 Chase Side, Suite 2, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
8
Polipost Business Centre, 72 Chase Side, Suite 2, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ 2024-01-15
IIF 22 - Director → ME
Person with significant control
2021-11-05 ~ 2024-01-15
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
LONDON CONSULTANCY AND BUSINESS SOLUTIONS LTD
13260051 Polipost Business Centre, 72 Chase Side, Suite 2, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-06 ~ now
IIF 14 - Director → ME
2022-08-24 ~ 2025-08-01
IIF 23 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
72 Chase Side, Suite 2, Polipost Business Centre, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
SKYLINE GROUP INTERNATIONAL LTD
12054197 Polipost Business Centre 72 Chase Side, Suite 2, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Polipost Business Centre, 72 Chase Side, Suite 2, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE