1
9-10 Dock Street, Suite 1, Dundee, Scotland
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove persons → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
APPENVISION LTD - now
Office 34a, Business Centre, 9 Lydden Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-17 ~ 2023-06-19
IIF 14 - Director → ME
Person with significant control
2020-04-17 ~ 2020-04-17
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2020-04-17 ~ 2023-06-19
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 22 - Director → ME
4
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-12-20 ~ dissolved
IIF 35 - LLP Designated Member → ME
5
BOUNDLESS SYSTEMS LIMITED - now
PROCESSING SERVICES ASSOCIATES LIMITED - 2017-12-19
BOUNDLESS SYSTEMS, LIMITED
- 2017-12-05
10340948 Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ 2017-09-24
IIF 12 - Director → ME
6
4385, 06231706 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-02-07 ~ dissolved
IIF 11 - Director → ME
7
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 29 - Has significant influence or control → OE
8
160 Uxbridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
160 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 8 - Director → ME
10
Suite 3, Castle House, 1 Baker Street, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 16 - Director → ME
11
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 7 - Director → ME
12
GLOBAL COMMERCE AND INVEST LTD.
06825396 First Floor, 85 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2024-02-06 ~ now
IIF 21 - Director → ME
13
160 Uxbridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-27 ~ dissolved
IIF 9 - Director → ME
14
Office 7, 196 Rose Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-06-08 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove persons → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Merryfield Business Centre, Macmerry Industrial Estate, Tranent, Scotland
Active Corporate (4 parents)
Officer
2024-07-10 ~ now
IIF 23 - Director → ME
16
Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
Active Corporate (5 parents)
Officer
2019-11-29 ~ now
IIF 37 - LLP Designated Member → ME
2020-09-10 ~ 2020-09-10
IIF 19 - LLP Designated Member → ME
17
85 Great Portland Street, Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-16 ~ dissolved
IIF 36 - LLP Designated Member → ME
18
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 25 - Director → ME
19
Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-02-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove persons → OE
20
Suite 23, 5th Floor 63/66 Hatton Garden, London
Active Corporate (7 parents)
Officer
2022-05-02 ~ now
IIF 1 - Director → ME
21
PIXELVOID GAMES LTD - now
Office 34a, Business Centre, 9 Lydden Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-17 ~ 2023-06-19
IIF 13 - Director → ME
Person with significant control
2020-04-17 ~ 2023-06-19
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 24 - Director → ME
23
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 34 - LLP Designated Member → ME
24
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (9 parents)
Officer
2022-11-28 ~ 2025-02-14
IIF 43 - LLP Designated Member → ME
25
78 London Road, Dover, London, England
Dissolved Corporate (6 parents)
Officer
2021-09-02 ~ dissolved
IIF 2 - Director → ME
26
BERKSHIRE ESTABLISHMENT LLP
- 2020-05-01
OC323282 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-03-18 ~ now
IIF 39 - LLP Designated Member → ME
27
Office 8, 44-46 Morningside Road, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-02-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove persons → OE
28
Suite 3 Castle House, 1 Baker Street, Stirling, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-06-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove persons → OE
29
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2021-03-29 ~ now
IIF 18 - LLP Designated Member → ME
30
Unit 2 Merryfield Business Centre, Macmerry Industrial Estate, Tranent, Scotland
Active Corporate (8 parents)
Officer
2020-03-13 ~ now
IIF 40 - LLP Designated Member → ME
31
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 42 - LLP Designated Member → ME
32
Suite 23 5th Floor, 63 - 66 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-31 ~ dissolved
IIF 3 - Director → ME
33
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 6 - Director → ME
34
78 London Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 17 - LLP Designated Member → ME
35
Suite 23 63-66 Hatton Garden, 5th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-15 ~ dissolved
IIF 38 - LLP Designated Member → ME
36
78 London Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-21 ~ dissolved
IIF 5 - Director → ME
37
Suite 23, 5th Floor 63 - 66 Hatton Garden, London, England
Active Corporate (6 parents)
Officer
2021-10-13 ~ 2022-02-14
IIF 10 - Director → ME
38
4385, 11358278: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ dissolved
IIF 15 - Director → ME