1
FILIBEG LIMITED - 1987-02-04
74 MOUNT EPHRAIM LIMITED - 1987-02-04
74 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (16 parents)
Officer
2018-08-29 ~ 2021-08-09
IIF 6 - Director → ME
2
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
ALPHASTREAM TECHNOLOGY LTD
- now 12901364ALPHASTREAM.IO RETAIL LTD
- 2021-01-06
12901364 2 Invicta Park, Sandpit Road, Dartford, England
Dissolved Corporate (4 parents)
Officer
2020-09-24 ~ 2021-01-06
IIF 14 - Director → ME
4
DIGITAL FINTECH LIMITED
- 2019-01-16
09523369 Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-19 ~ 2023-11-18
IIF 12 - Director → ME
2015-04-02 ~ 2019-01-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2019-08-28 ~ 2023-11-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
ANKH SOURCING LTD - 2023-06-24
Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
7
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2013-08-27 ~ 2019-12-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Unit 42 The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 9 - Director → ME
9
MEMORY BUILDER LIMITED
- 2005-07-26
04953953 182 Rochester Drive, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2003-11-05 ~ dissolved
IIF 7 - Director → ME
10
IJUNKIES DIGITAL LIMITED
- 2020-07-14
08236466 Unit 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (5 parents)
Officer
2012-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Unit 42 The Coach House, 66-70 Bourne Road, Bexley, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolved
IIF 10 - Director → ME
12
Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent
Dissolved Corporate (6 parents)
Officer
2003-08-04 ~ 2008-03-17
IIF 8 - Director → ME
13
MINIMISE SOLUTIONS LIMITED - now
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (15 parents)
Officer
2011-08-24 ~ 2012-11-16
IIF 4 - Director → ME
14
MANN CONSULTING LONDON LTD
- 2023-12-14
13518928 2 Invicta Park, Sandpit Road, Dartford, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-19 ~ 2024-07-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE