1
Little Garth, Deepdene Avenue, Surrey, Dorking, England
Dissolved Corporate (1 parent)
Equity (Company account)
-59,024 GBP2020-09-30
Officer
2019-04-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
BUSINESS LAUNCHPAD LIMITED - now
WANDSWORTH YOUTH ENTERPRISE CENTRE
- 2013-04-12
02110648 Trident Business Centre 89 Bickersteth Road, Tooting, London
Active Corporate (37 parents)
Officer
2003-06-02 ~ 2009-11-09
IIF 14 - Director → ME
3
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (5 parents)
Equity (Company account)
-759,575 GBP2023-05-31
Officer
2023-10-13 ~ now
IIF 5 - Director → ME
4
IDÉKAPITAL INVESTMENT MANAGEMENT LIMITED
14919746 16 Windermere Way, Reigate, England
Active Corporate (3 parents)
Equity (Company account)
-785 GBP2024-12-31
Officer
2023-06-07 ~ 2025-04-21
IIF 12 - Director → ME
5
LOCATION DYNAMICS LIMITED
- 2022-02-09
13525115 20 St. Thomas Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-587,755 GBP2024-12-31
Officer
2021-10-08 ~ now
IIF 4 - Director → ME
6
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-69,065 GBP2024-06-30
Officer
2017-06-23 ~ 2020-05-31
IIF 18 - Director → ME
7
OPENX LIMITED - now
M3 MEDIA SERVICES LIMITED
- 2008-02-11
04646644AWAREZ LIMITED - 2005-03-14
ADWARZ LIMITED - 2003-01-29
Suite 1, 7th Floor, 50 Broadway, London, England
Active Corporate (15 parents)
Officer
2006-06-14 ~ 2007-05-03
IIF 10 - Director → ME
8
OPENX SOFTWARE LIMITED - now
OPENADS LIMITED - 2008-02-29
CLEARGRADE LIMITED
- 2007-06-11
06038906 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-03-30 ~ 2007-05-03
IIF 15 - Director → ME
2007-02-19 ~ 2007-05-03
IIF 21 - Secretary → ME
9
Rosedale Studios, Rosedale Road, Richmond, Surrey
Dissolved Corporate (16 parents)
Officer
2000-01-19 ~ 2007-12-31
IIF 7 - Director → ME
10
16 Windermere Way 16 Windermere Way, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
18 GBP2025-03-31
Officer
2015-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
SHPRD LIMITED - 2017-01-13
8 Devonshire Square, 8 Devonshire Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,803,291 GBP2023-12-31
Officer
2022-12-23 ~ now
IIF 3 - Director → ME
12
27-28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-27 ~ dissolved
IIF 11 - Director → ME
2010-07-27 ~ dissolved
IIF 22 - Secretary → ME
13
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ dissolved
IIF 8 - Director → ME
14
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ dissolved
IIF 9 - Director → ME
15
Duff & Phelps, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-03-19 ~ 2009-08-28
IIF 17 - Director → ME
16
UNANIMIS HOLDINGS LIMITED
- now 06069869 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (25 parents)
Officer
2007-03-30 ~ 2009-08-28
IIF 16 - Director → ME
2007-02-19 ~ 2010-01-27
IIF 20 - Secretary → ME
17
URBAN ANALYTIX HOLDINGS LIMITED
12030944 20 St. Thomas Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
500,400 GBP2024-12-31
Officer
2021-02-01 ~ 2022-06-10
IIF 19 - Director → ME