1
Holbrooke House 34-38 Hill Rise, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
294,619 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Holbrooke House 34-38 Hill Rise, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
2,000 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 6 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
1 Grove Place, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,342 GBP2023-09-30
Officer
2015-09-03 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,495,594 GBP2023-12-31
Officer
2021-03-17 ~ nowIIF 9 - Director → ME
5
274 Kimbolton Road, Bedford, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-31 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
274 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
350 GBP2023-09-30
Officer
2015-09-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
ON7 TECHNOLOGY LTD - 2014-12-04
Holbrooke House, 34-38 Hill Rise, Richmond, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
69,471 GBP2023-12-31
Officer
2011-11-30 ~ nowIIF 5 - Director → ME
8
Business Hive, 13 Dudley Street, Grimsby, North East LincolnshireLiquidation Corporate (3 parents)
Equity (Company account)
105,910 GBP2023-12-31
Person with significant control
2017-12-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
9
1 Thompsons, Grove House, Grove Place, Bedford, EnglandActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 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
10
C/o Rollings Oliver, 6 Snow Hill, LondonDissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolvedIIF 1 - Director → ME
11
35 West Sunniside, Sunderland, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 8 - Director → ME
12
274 Kimbolton Road, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1.43 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE