1
MYDEALFLOW LIMITED - 2025-01-20
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-28 ~ nowIIF 7 - director → ME
Person with significant control
2020-04-28 ~ nowIIF 27 - Has significant influence or control → OE
2
11 Shepherds Road, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
843 GBP2018-03-31
Officer
2002-03-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
3
STREATLEY SOFTWARE LIMITED - 2024-01-30
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-23,629 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 9 - director → ME
Person with significant control
2021-03-25 ~ nowIIF 20 - Has significant influence or control → OE
4
KOGITAS CROATIA (UK) LIMITED - 2021-01-04
CLAREMONT CROATIA (UK) LIMITED - 2015-10-20
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-04-03 ~ nowIIF 1 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 23 - Has significant influence or control → OE
5
MCPC SYSTEMS (UK) LIMITED - 2020-12-31
ROCK COTTAGE LIMITED - 2008-11-27
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
352 GBP2024-03-31
Officer
2019-08-16 ~ nowIIF 11 - director → ME
Person with significant control
2019-08-16 ~ nowIIF 18 - Has significant influence or control → OE
6
11 Shepherds Road, Watford, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2017-11-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
7
KOGITAS (MCPC) LIMITED - 2020-08-05
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-12 ~ nowIIF 4 - director → ME
Person with significant control
2019-08-12 ~ nowIIF 15 - Has significant influence or control → OE
8
PI LEAD PROVIDERS LIMITED - 2020-12-31
20-22 Wenlock Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-02-13 ~ nowIIF 8 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 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
9
20-22 Wenlock Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-21 ~ nowIIF 6 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 25 - Has significant influence or control → OE
10
KOGITAS LIMITED - 2023-04-26
PETRA SOLUTIONS LIMITED - 2015-10-19
20-22 Wenlock Road, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
60,611 GBP2024-03-31
Officer
2004-06-11 ~ nowIIF 10 - director → ME
Person with significant control
2020-06-17 ~ nowIIF 24 - Has significant influence or control → OE
11
KOGITAS HOLDINGS LIMITED - 2021-01-04
PETRA TECHNOLOGY INVESTMENTS LIMITED - 2015-10-19
20-22 Wenlock Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
278,434 GBP2024-03-31
Officer
2004-06-11 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-11-19 ~ nowIIF 2 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 19 - Has significant influence or control → OE
13
RICHMOND SYSTEMS (PRODUCTS) LIMITED - 2006-04-27
QUICK TYPE LIMITED - 1992-01-10
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-119,601 GBP2024-03-31
Officer
2021-11-19 ~ nowIIF 3 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 17 - Has significant influence or control → OE