1
DE FACTO 2300 LIMITED - 2021-06-21
TTG BIDCO LIMITED - 2022-06-06
Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)
Officer
2021-06-18 ~ 2021-10-19IIF 39 - Director → ME
2
The Coade Ninth Floor, 98 Vauxhall Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,465 GBP2025-01-31
Officer
2024-06-27 ~ 2025-06-06IIF 14 - Director → ME
3
CYBANETIX MIDCO 2 LIMITED - 2024-08-07
The Coade Ninth Floor, 98 Vauxhall Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-621,061 GBP2025-01-31
Officer
2024-06-27 ~ 2025-06-06IIF 15 - Director → ME
4
CYBANETIX MIDCO 1 LIMITED - 2024-08-07
The Coade Ninth Floor, 98 Vauxhall Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-06-27 ~ 2025-06-06IIF 16 - Director → ME
5
DE FACTO 1369 LIMITED - 2006-07-06
NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2006-07-06 ~ 2006-08-14IIF 23 - Director → ME
2006-07-06 ~ 2006-08-14IIF 50 - Secretary → ME
6
DE FACTO 1835 LIMITED - 2011-02-11
Rina Consulting Building, Cleeve Road, Leatherhead, EnglandDissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2011-02-17IIF 27 - Director → ME
7
DE FACTO 1836 LIMITED - 2011-02-11
Rina Consulting Building, Cleeve Road, Leatherhead, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-02-11 ~ 2016-07-20IIF 3 - Director → ME
8
DE FACTO 1834 LIMITED - 2011-02-11
Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2011-02-17IIF 28 - Director → ME
9
DE FACTO 1647 LIMITED - 2008-06-30
EXPOTEL GROUP LIMITED - 2016-10-28
NOVA TOPCO LIMITED - 2008-11-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-06-27 ~ 2012-08-30IIF 17 - Director → ME
10
MARERACE LIMITED - 1991-10-22
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
2,635,807 GBP2017-12-31
Officer
2010-04-21 ~ 2010-04-22IIF 5 - Director → ME
11
DE FACTO 1962 LIMITED - 2012-05-30
GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2012-05-24 ~ 2012-11-21IIF 29 - Director → ME
12
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-26 ~ 2020-05-26IIF 35 - Director → ME
13
GNS MIDCO 1 LIMITED - 2020-05-27
DE FACTO 1980 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-26 ~ 2012-11-21IIF 33 - Director → ME
14
GNS MIDCO 2 LIMITED - 2020-05-27
DE FACTO 1981 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2012-10-26 ~ 2012-11-21IIF 34 - Director → ME
15
KASE DEVELOPMENTS LIMITED - 1991-10-23
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
332,880 GBP2018-12-31
Officer
2010-04-21 ~ 2010-04-22IIF 4 - Director → ME
16
Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
35,652,924 GBP2024-04-30
Officer
2023-03-21 ~ 2023-06-01IIF 11 - Director → ME
17
Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-21 ~ 2023-06-01IIF 13 - Director → ME
18
Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-21 ~ 2023-06-01IIF 12 - Director → ME
19
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2010-04-21 ~ 2010-04-22IIF 7 - Director → ME
20
DE FACTO 1368 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2006-07-06 ~ 2006-08-14IIF 21 - Director → ME
2006-07-06 ~ 2006-08-14IIF 51 - Secretary → ME
21
DE FACTO 1363 LIMITED - 2006-07-06
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-07-06 ~ 2006-08-14IIF 20 - Director → ME
2006-07-06 ~ 2006-08-14IIF 53 - Secretary → ME
22
DE FACTO 1393 LIMITED - 2006-07-27
2central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2006-08-14IIF 22 - Director → ME
2006-07-27 ~ 2006-08-14IIF 52 - Secretary → ME
23
WATCHTRIP LIMITED - 1989-07-18
PROTOCOL WORLDWIDE LIMITED - 2001-11-08
PROTOCOL UK LIMITED - 1999-06-01
30 Berners Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-04-21 ~ 2010-04-22IIF 9 - Director → ME
24
DE FACTO 1645 LIMITED - 2008-06-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-06-27 ~ 2008-07-18IIF 18 - Director → ME
2010-04-21 ~ 2010-04-22IIF 6 - Director → ME
25
DE FACTO 1646 LIMITED - 2008-06-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-06-27 ~ 2008-07-18IIF 19 - Director → ME
2010-04-21 ~ 2010-04-22IIF 8 - Director → ME
26
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
PHOENIX FUND MANAGERS LIMITED - 1997-04-14
DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
10th Floor, 123 Victoria Street, London, EnglandActive Corporate (10 parents)
Officer
2010-12-01 ~ 2011-12-01IIF 46 - Director → ME
27
NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
DE FACTO 1378 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)
Officer
2006-07-06 ~ 2011-04-06IIF 10 - Director → ME
2006-07-06 ~ 2006-08-14IIF 49 - Secretary → ME
28
ERA TECHNOLOGY LIMITED - 2017-06-01
RINA CONSULTING LTD - 2019-12-31
DE FACTO 1811 LIMITED - 2011-02-22
Rina, 1 Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2010-12-16 ~ 2011-02-17IIF 26 - Director → ME
29
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-11-27 ~ 2014-12-18IIF 42 - Director → ME
30
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-11-27 ~ 2014-12-18IIF 45 - Director → ME
31
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-11-27 ~ 2014-12-18IIF 43 - Director → ME
32
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-01-15IIF 44 - Director → ME
33
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-07-31IIF 31 - Director → ME
34
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-07-31IIF 30 - Director → ME
35
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-07-20 ~ 2018-07-31IIF 32 - Director → ME
36
141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-01-16IIF 36 - Director → ME
37
DE FACTO 2298 LIMITED - 2021-06-21
Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-06-18 ~ 2021-10-19IIF 37 - Director → ME
38
DE FACTO 2299 LIMITED - 2021-06-21
Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-06-18 ~ 2021-10-19IIF 38 - Director → ME
39
DE FACTO 2268 LIMITED - 2021-08-06
Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-08-04 ~ 2021-10-19IIF 40 - Director → ME
40
DE FACTO 2297 LIMITED - 2021-06-21
Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-06-18 ~ 2025-09-30IIF 41 - Director → ME