1
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (6 parents)
Officer
2011-06-27 ~ now
IIF 8 - Director → ME
2
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 7 - Director → ME
3
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 11 - Director → ME
4
98 Wingfield Way, Ruislip, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 13 - Director → ME
6
PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06
02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
HUSTLER EUROPE LIMITED - 1993-02-18
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (22 parents)
Officer
2007-07-06 ~ 2008-07-03
IIF 15 - Director → ME
7
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 9 - Director → ME
8
PORTLAND INTERACTIVE LIMITED
- now 04594661CHELTRADING 360 LIMITED - 2003-06-18
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-26 ~ 2008-07-03
IIF 2 - Director → ME
9
PORTLAND TELEVISION LIMITED - 2007-03-13
26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-26 ~ 2007-10-17
IIF 3 - Director → ME
10
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-07-03
IIF 4 - Director → ME
11
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2008-07-03
IIF 1 - Director → ME
12
PUHL HOLDINGS LIMITED - now
PORTLAND UK HOLDINGS LIMITED
- 2020-10-06
06296538 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2007-07-26 ~ 2008-07-03
IIF 14 - Director → ME
13
REACTIONS ARTIFICIAL INTELLIGENCE LIMITED
- now 08455485AJM SOFTWARE LIMITED
- 2020-07-30
08455485 Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (3 parents)
Officer
2013-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
14
1 Harewood Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 12 - Director → ME
15
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (4 parents)
Officer
2021-01-12 ~ now
IIF 10 - Director → ME
16
THE HUB ARTIFICIAL INTELLIGENCE LIMITED
- now 08724740THE HUB INTELLIGENCE LIMITED
- 2018-05-24
08724740 Cube Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-09 ~ 2022-12-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE