1
MYDEALFLOW LIMITED
- 2025-01-20
12576232 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 27 - Has significant influence or control → OE
2
11 Shepherds Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2002-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
STREATLEY SOFTWARE LIMITED
- 2024-01-30
07577793 20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2021-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 20 - Has significant influence or control → OE
4
KOGITAS (CROATIA) LIMITED
- now 08472149KOGITAS CROATIA (UK) LIMITED
- 2021-01-04
08472149CLAREMONT CROATIA (UK) LIMITED
- 2015-10-20
08472149 20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2013-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 23 - Has significant influence or control → OE
5
ROCK COTTAGE LIMITED - 2008-11-27
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2019-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 18 - Has significant influence or control → OE
6
11 Shepherds Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
KOGITAS SPV NO. 1 LIMITED
- now 12150319 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 15 - Has significant influence or control → OE
8
PI LEAD PROVIDERS LIMITED
- 2020-12-31
12461838 20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 25 - Has significant influence or control → OE
10
PETRA SOLUTIONS LIMITED
- 2015-10-19
05151639 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2004-06-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 24 - Has significant influence or control → OE
11
PUKEKO INVESTMENTS LIMITED
- now 05151641KOGITAS HOLDINGS LIMITED
- 2021-01-04
05151641PETRA TECHNOLOGY INVESTMENTS LIMITED
- 2015-10-19
05151641 20-22 Wenlock Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2004-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
REX LTD - 2004-02-27
30 Woburn Place, Bloomsbury, London
Dissolved Corporate (7 parents)
Officer
2007-11-03 ~ 2011-08-30
IIF 14 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 19 - Has significant influence or control → OE
14
RICHMOND SYSTEMS (PRODUCTS) LIMITED - 2006-04-27
QUICK TYPE LIMITED - 1992-01-10
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2021-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 17 - Has significant influence or control → OE