1
52 Claylands Road, London, -, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,739 GBP2024-01-31
Officer
2018-10-30 ~ now
IIF 10 - Director → ME
2
164 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2010-10-11 ~ 2018-01-02
IIF 15 - Director → ME
3
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 12 - Director → ME
4
FORRIT TECHNOLOGY LIMITED - now
CORTEX WORLDWIDE LIMITED
- 2020-06-10
06632246 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,893,156 GBP2025-03-31
Officer
2008-06-27 ~ 2017-12-04
IIF 17 - Director → ME
5
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2,999,668 GBP2023-12-31
Officer
2020-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOGARTH NEARSHORE LIMITED
- now 06609748ORIGIN ON-LINE LIMITED
- 2009-05-11
06609748 164 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2017-06-30
Officer
2008-07-01 ~ 2018-01-02
IIF 18 - Director → ME
7
DE FACTO 1690 LIMITED
- 2009-07-02
06872427 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Brewhouse Yard, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2009-07-02 ~ 2018-01-02
IIF 14 - Director → ME
8
164 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
Evegate Park Barn, Evegate Business Park, Ashford, England
Active Corporate (47 parents)
Officer
2002-11-29 ~ 2009-07-24
IIF 21 - Director → ME
10
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
96,962 GBP2016-05-31
Officer
2008-05-23 ~ 2018-01-02
IIF 19 - Director → ME
11
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Wey Court West, Union Road, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
1,702,160 GBP2023-08-31
Officer
2019-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
5th Floor, 76 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,312,468 GBP2023-12-31
Officer
2021-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 16 - Director → ME
16
164 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ 2018-01-02
IIF 13 - Director → ME