1
38 New Road, Bolter End, High Wycombe, EnglandCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 7 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 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
2
86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,252 GBP2024-03-31
Officer
2018-05-14 ~ nowIIF 10 - director → ME
Person with significant control
2018-05-14 ~ nowIIF 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
3
38 New Road, Bolter End, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 4 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
EMOTIV LONDON LTD - 2018-10-22
EMOTIV CX LTD - 2018-10-22
11 Mayville Close, Pershore, EnglandDissolved corporate (2 parents)
Officer
2017-05-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 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
5
38 New Road, Bolter End, High Wycombe, EnglandCorporate (1 parent)
Officer
2023-09-09 ~ nowIIF 8 - director → ME
Person with significant control
2023-09-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
7 Wesley Place, Newcastle, EnglandCorporate (1 parent)
Officer
2024-12-30 ~ nowIIF 1 - director → ME
Person with significant control
2024-12-30 ~ nowIIF 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
7
UNICORN DESIGN & DEV LTD - 2022-01-04
4385, 13189547 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-09 ~ nowIIF 12 - director → ME
Person with significant control
2021-02-09 ~ 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
8
7 Wesley Place, Newcastle, EnglandCorporate (1 parent)
Officer
2024-02-04 ~ nowIIF 9 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 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
9
REALATE LIMITED - 2017-03-04
38 New Road, Bolter End, High Wycombe, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,107 GBP2023-12-31
Officer
2015-09-04 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
REAL SOCIAL TECH LIMITED - 2017-03-04
38 New Road, Bolter End, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-02-02 ~ nowIIF 3 - director → ME
Person with significant control
2017-02-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
RESBYTE LTD - 2020-06-17
4385, 12450334 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
-63,195 GBP2023-12-31
Officer
2020-02-07 ~ nowIIF 6 - director → ME
Person with significant control
2020-02-07 ~ nowIIF 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
12
38 New Road, Bolter End, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-08 ~ nowIIF 5 - director → ME
Person with significant control
2022-01-08 ~ 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
13
STICKEE UK LTD - 2015-12-03
STICKEE LTD - 2015-05-08
STICKEE DIGITAL LIMITED - 2009-09-27
STICKEE LIMITED - 2009-04-27
XPERIENCE NEWMEDIA LIMITED - 2003-07-01
G B MOTOR SPORTS LIMITED - 2001-10-26
29/30 Fitzroy Square, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-108,785 GBP2016-12-31
Officer
2001-11-01 ~ dissolvedIIF 13 - director → ME