1
78 Portland Crescent Stanmore, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 8 - Director → ME
2
54 Kitchener Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
24,935 GBP2024-11-30
Officer
2021-01-14 ~ now
IIF 3 - Director → ME
3
GEO MOBILE TECHNOLOGIES LIMITED
08475914 L&p Global Connexions Ltd, The Technocentre, Coventry University Technology P, Coventry
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 24 - Director → ME
4
78 Portland Crescent, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ 2011-06-13
IIF 7 - Director → ME
2011-05-05 ~ dissolved
IIF 2 - Director → ME
5
Driftwood Parrotts Close, Croxley Green, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
982,374 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 27 - Director → ME
IIF 6 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kemp House 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ dissolved
IIF 14 - Director → ME
9
Driftwood Lodge Parrotts Close, Croxley Green, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 25 - Director → ME
10
The Technocentre Coventry University Technology Park, Puma Way, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-01 ~ dissolved
IIF 10 - Director → ME
11
124 City Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-185,392 GBP2024-04-30
Officer
2020-04-14 ~ 2023-08-31
IIF 20 - Director → ME
Person with significant control
2020-04-14 ~ 2023-08-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Driftwood Parrotts Close, Croxley Green, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PEGASYS INFORMATION TECHNOLOGIES LTD
13352241 Cp House, Otterspool Way, Watford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,368 GBP2022-03-31
Officer
2023-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Technocentre, Puma Way, Coventry, -- Select A State --, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 11 - Director → ME
16
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
124 City Road, London, England
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-104,004 GBP2021-12-31
Officer
2015-04-08 ~ 2021-09-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-14
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,204 GBP2024-01-31
Officer
2022-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
78 Portland Crescent, Stanmore
Dissolved Corporate (1 parent)
Equity (Company account)
-46,440 GBP2018-08-31
Officer
2014-08-22 ~ dissolved
IIF 17 - Director → ME
2014-08-13 ~ 2014-08-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Cp House, Otterspool Way, Watford, England
Dissolved Corporate (4 parents)
Officer
2023-01-19 ~ 2023-09-15
IIF 22 - Director → ME
21
C P House, Otterspool Way, Watford, England
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ 2023-09-15
IIF 19 - Director → ME
22
Cp House, Otterspool Way, Watford, England
Dissolved Corporate (4 parents)
Officer
2023-01-20 ~ 2023-09-15
IIF 21 - Director → ME
23
80 Harford Drive, Watford, England
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 18 - Director → ME
24
Driftwood Parrotts Close, Croxley Green, Rickmansworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ 2025-06-01
IIF 13 - Director → ME
Person with significant control
2023-09-26 ~ 2025-06-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 6 Ensign Business Centre, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE