1
Flat 4 72 Richmond Hill, Richmond, EnglandActive Corporate (5 parents)
Person with significant control
2019-10-17 ~ 2020-10-23IIF 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 → OE
2
AIK TRADING LTD - 2017-02-22
AIK ENERGY LTD - 2022-01-25
Bewley House, Park Road, Esher, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,636,872 GBP2021-12-31
Officer
2019-06-13 ~ 2020-07-20IIF 16 - Director → ME
3
Unit 5 Southview Park, Marsack Street Caversham, Reading, BerkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,340 GBP2024-09-30
Officer
2001-08-06 ~ 2025-03-31IIF 36 - Director → ME
2001-08-06 ~ 2014-01-20IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
STRIKESURVEY LIMITED - 1994-09-06
Unit 5 Southview Park, Marsack Street Caversham, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,697,791 GBP2024-09-30
Officer
1993-10-01 ~ 2014-01-20IIF 30 - Secretary → ME
5
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
POLEMOS PLC - 2019-02-27
OFEX HOLDINGS PLC - 2004-11-01
Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2018-05-18 ~ 2019-02-28IIF 17 - Director → ME
2018-05-18 ~ 2019-02-28IIF 28 - Secretary → ME
6
MONREAL PLC - 2018-08-13
COGENPOWER PLC - 2017-12-01
Kemp House, 160 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-01-25 ~ 2019-11-08IIF 18 - Director → ME
7
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Officer
2018-03-07 ~ 2021-06-03IIF 34 - Director → ME
Person with significant control
2018-03-07 ~ 2019-10-31IIF 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
8
PELICAN HOUSE MINING PLC - 2019-01-03
SPORT CAPITAL GROUP PLC - 2020-10-01
HELLENIC CAPITAL PLC - 2018-06-14
Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-12-05 ~ 2019-06-28IIF 14 - Director → ME
9
PINEAPPLE POWER CORPORATION LIMITED - 2016-02-05
Studio 16, Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)
Officer
2018-03-21 ~ 2018-10-12IIF 20 - Director → ME
10
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-23,609,961 GBP2019-12-30
Officer
2018-11-09 ~ 2021-05-31IIF 19 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ 2025-03-07IIF 26 - Director → ME
2025-02-17 ~ 2025-03-07IIF 29 - Secretary → ME
Person with significant control
2025-02-17 ~ 2025-03-05IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
SPORT CAPITAL GROUP LIMITED - 2019-01-03
Olympia House, Armitage Road, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-12-20 ~ 2019-01-17IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-30 ~ 2019-02-05IIF 3 - Director → ME
Person with significant control
2018-11-30 ~ 2018-12-20IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
ABAL GROUP PLC - 2020-05-01
IMAGINATIK PLC - 2019-02-05
IMAGINATIK LIMITED - 2006-10-24
27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-11-08 ~ 2020-03-23IIF 21 - Director → ME
15
Unit 5 Southview Park Marsack Street, Caversham, Reading, BerkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,589,614 GBP2024-09-30
Officer
2016-10-01 ~ 2025-03-31IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5 Southview Park Marsack Street, Caversham, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,100,000 GBP2024-09-30
Officer
2019-02-13 ~ 2025-03-31IIF 38 - Director → ME
17
Unit 5 Southview Park Marsack Street, Caversham, Reading, BerkshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
498,922 GBP2024-09-30
Officer
2014-12-05 ~ 2025-03-31IIF 39 - Director → ME