1
7 Henrietta Street, London, EnglandCorporate (2 parents)
Equity (Company account)
907,674 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-08IIF 11 - director → ME
Person with significant control
2019-11-11 ~ 2020-06-08IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
22 Long Acre, London, EnglandCorporate (1 parent)
Equity (Company account)
1,008,606 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-09IIF 17 - director → ME
Person with significant control
2019-11-11 ~ 2020-06-09IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
LIDYA SYSTEMS UK LIMITED - 2024-07-05
13 Bayley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2,049,903 GBP2023-11-30
Officer
2019-11-04 ~ 2020-05-20IIF 9 - director → ME
Person with significant control
2019-11-04 ~ 2020-05-20IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
8 Duncannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,166,488 GBP2023-11-30
Officer
2019-11-11 ~ 2021-11-01IIF 1 - director → ME
Person with significant control
2019-11-11 ~ 2021-11-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
2 Stephen Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,156,856 GBP2023-11-30
Officer
2019-11-05 ~ 2020-03-20IIF 4 - director → ME
Person with significant control
2019-11-05 ~ 2020-03-20IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
9 Savoy Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
625,089 GBP2023-11-30
Officer
2019-11-08 ~ 2020-06-07IIF 3 - director → ME
Person with significant control
2019-11-08 ~ 2020-06-07IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
119 Marylebone Road, London, EnglandCorporate (1 parent)
Equity (Company account)
991,010 GBP2023-11-30
Officer
2019-11-04 ~ 2020-06-03IIF 8 - director → ME
Person with significant control
2019-11-04 ~ 2020-06-03IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
4385, 12295599 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
551,116 GBP2022-11-30
Officer
2019-11-04 ~ 2020-06-06IIF 15 - director → ME
Person with significant control
2019-11-04 ~ 2020-06-06IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
5-7 Mandeville Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
684,098 GBP2022-11-30
Officer
2019-11-04 ~ 2020-06-05IIF 18 - director → ME
Person with significant control
2019-11-04 ~ 2020-06-05IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
53 Chandos Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
921,292 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-13IIF 12 - director → ME
Person with significant control
2019-11-11 ~ 2020-06-13IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
46 Chaucer Avenue, Hayes, EnglandCorporate (2 parents)
Equity (Company account)
813,741 GBP2022-11-30
Officer
2019-11-11 ~ 2020-06-11IIF 6 - director → ME
Person with significant control
2019-11-11 ~ 2020-06-11IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
53 Chandos Place, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-10IIF 2 - director → ME
Person with significant control
2019-11-11 ~ 2020-06-10IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
3-8 Bentinck Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,774,704 GBP2023-11-30
Officer
2019-11-04 ~ 2020-03-20IIF 7 - director → ME
Person with significant control
2019-11-04 ~ 2020-03-20IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
4 Winsley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
665,478 GBP2022-11-30
Officer
2019-11-04 ~ 2020-06-02IIF 13 - director → ME
Person with significant control
2019-11-04 ~ 2020-06-02IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
ASTROPIL IT SERVICES LIMITED - 2024-07-05
12 David Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
2,164,787 GBP2023-11-30
Officer
2019-11-04 ~ 2020-06-01IIF 14 - director → ME
Person with significant control
2019-11-04 ~ 2020-06-01IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
WALLBERG SUPPLIES LIMITED - 2021-12-09
36 Ludstone Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-04 ~ 2020-06-01IIF 16 - director → ME
Person with significant control
2019-11-04 ~ 2020-06-01IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
179 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,200,548 GBP2023-11-30
Officer
2019-11-04 ~ 2020-03-24IIF 5 - director → ME
Person with significant control
2019-11-04 ~ 2020-03-24IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
25 Floral Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,308,166 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-12IIF 10 - director → ME
Person with significant control
2019-11-11 ~ 2020-06-12IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE