1
COMIC ANIMATIONS LIMITED
- 2018-06-12
08524103 10 Little Portland Street, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,440,117 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
2
AURORA CONSTRUCTION AND SECURITY LIMITED
11236725 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Person with significant control
2019-01-07 ~ now
IIF 5 - Has significant influence or control → OE
3
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
4
TRADESMAN LINK LIMITED - 2006-10-12
CORTONGOLD LIMITED - 2000-01-13
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-11-01 ~ 2013-06-28
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
5
BR NETWORK LIMITED - 2013-06-14
2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAUSEWAY SOFTWARE HOLDINGS LIMITED
- now 08583925INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25
08583925COMINO SOFTWARE LIMITED
- 2014-01-24
08583925 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
5,673,765 GBP2024-12-31
Officer
2013-10-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
7
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
- now 08692306INVESCO TECHNOLOGIES HOLDINGS LIMITED
- 2022-08-18
08692306CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
- 2014-01-28
08692306 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-12,143,163 GBP2024-12-31
Officer
2013-09-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
CAUSEWAY TECHNOLOGIES LIMITED
- now 03921897MERCADIUM LIMITED - 2006-06-22
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (20 parents, 11 offsprings)
Equity (Company account)
1,539,180 GBP2024-12-31
Officer
2006-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
10
COMIC ANIMATION STUDIO LIMITED - 2016-01-15
10 Little Portland Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
10 Little Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-30 ~ now
IIF 24 - Has significant influence or control → OE
12
COMINO MEDIA (UK) LIMITED - 2013-04-26
10 Little Portland Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
13
10 Little Portland Street, London, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
14
DEDMERE MANAGEMENT LIMITED - now
BROOMCO (3025) LIMITED - 2002-11-14
Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-01-09 ~ 2005-07-04
IIF 38 - Director → ME
15
DEDMERE MANAGEMENT UK LIMITED - now
Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-09-07 ~ 2005-09-08
IIF 34 - Director → ME
16
SIMEIO TRADING LIMITED - 2017-07-20
Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-01-07 ~ now
IIF 19 - Has significant influence or control → OE
17
BR BUSINESS SOLUTIONS LIMITED
- 2017-05-15
10571539 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Person with significant control
2017-01-18 ~ now
IIF 13 - Has significant influence or control → OE
18
WOODFIELD SALON LIMITED - 2007-08-06
1st Floor 13 High Street, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2012-01-02 ~ dissolved
IIF 36 - Director → ME
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 46 - LLP Member → ME
20
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 47 - LLP Member → ME
21
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents)
Equity (Company account)
-98,495 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
22
JYRIS TECHNOLOGY LIMITED
- 2001-02-06
03410598 Two Snow Hill, 11th Floor, Birmingham
Active Corporate (21 parents, 2 offsprings)
Officer
1997-08-04 ~ 2005-07-04
IIF 35 - Director → ME
23
LARA COMMUNICATIONS HOLDINGS LIMITED
- now 08368282LEFT AND RIGHT ADVERTISING LIMITED
- 2013-05-28
08368282 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-04-18 ~ 2022-04-29
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LARA COMMUNICATIONS LIMITED
- now 08370884L&R ADVERTISING LIMITED - 2013-05-08
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,615 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
LOUDWATER DATA SYSTEMS LIMITED
- now 02700954IBISDATA SYSTEMS LIMITED
- 1993-02-19
02700954SPEED 2465 LIMITED
- 1992-04-22
02700954 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ibis House, Meadow Bank, Furlong Road, Bourne End, Bucks. Sl8 5a
Dissolved Corporate (7 parents)
Officer
1992-03-31 ~ 1992-10-01
IIF 50 - Director → ME
1992-03-31 ~ dissolved
IIF 49 - Director → ME
1992-03-31 ~ dissolved
IIF 53 - Secretary → ME
1992-03-31 ~ 1992-10-06
IIF 52 - Secretary → ME
27
LOUDWATER SYSTEMS LIMITED
- now 02236101 Ibis House, Meadow Bank Furlong Road, Bourne End Buckinghamshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 51 - Director → ME
~ dissolved
IIF 54 - Secretary → ME
28
N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,377,251 GBP2020-04-30
Person with significant control
2019-01-24 ~ now
IIF 1 - Has significant influence or control → OE
29
10 Little Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,397,843 GBP2024-10-31
Person with significant control
2017-03-24 ~ now
IIF 25 - Has significant influence or control → OE
30
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 41 - Director → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-04 ~ 2025-03-12
IIF 45 - LLP Member → ME
32
ALDERSON FINE ART LIMITED - 2007-07-09
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2011-01-24 ~ 2014-06-05
IIF 37 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 4 - Has significant influence or control → OE
33
SHOUT AND EARN LIMITED
- 2014-03-25
08739219 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
144,593 GBP2021-10-31
Officer
2014-01-06 ~ 2016-07-01
IIF 42 - Director → ME
34
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 7 - Has significant influence or control → OE
35
10 Little Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,582 GBP2024-09-30
Person with significant control
2020-07-06 ~ now
IIF 17 - Has significant influence or control → OE
36
NAGLE STUDIO LIMITED - 2017-08-30
10 Little Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,064,808 GBP2024-09-30
Person with significant control
2018-05-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-02-12 ~ dissolved
IIF 40 - Director → ME
38
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
39
10 Little Portland Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-11 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
40
TRIOFILM LIMITED - 2020-06-29
10 Little Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-162,981 GBP2024-05-31
Person with significant control
2021-01-06 ~ now
IIF 48 - Has significant influence or control → OE
41
TRADEX LIVE LIMITED - 2014-03-27
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
423,843 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
VIXEN SOFTWARE SOLUTIONS LIMITED
04335138 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
800 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE