1
HIVEWORKS LIMITED - now
ORANGE DIGITAL LIMITED
- 2014-12-23
01809960ORANGE PAGING (UK) LIMITED - 2010-12-08
HUTCHISON PAGING (UK) LIMITED - 2001-07-13
MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
MILLICOM (UK) LIMITED - 1988-03-01
RULEQUINT LIMITED - 1984-11-02
7th Floor 21 Lombard Street, London
Dissolved Corporate (50 parents)
Equity (Company account)
532,847 GBP2020-12-31
Officer
2011-01-18 ~ 2014-01-27
IIF 44 - Director → ME
2
5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,350,097 EUR2021-01-31
Officer
2017-02-13 ~ dissolved
IIF 40 - Director → ME
2017-02-13 ~ dissolved
IIF 9 - Secretary → ME
3
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
313,000 EUR2023-10-31
Officer
2018-10-15 ~ now
IIF 30 - Director → ME
2018-10-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-09-23 ~ now
IIF 53 - Has significant influence or control → OE
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
700,000 EUR2024-01-31
Officer
2019-01-31 ~ now
IIF 27 - Director → ME
2019-01-31 ~ now
IIF 17 - Secretary → ME
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-9,989 EUR2023-05-01 ~ 2024-04-30
Officer
2017-05-19 ~ now
IIF 22 - Director → ME
2017-05-19 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-05-08 ~ now
IIF 47 - Has significant influence or control → OE
2017-05-19 ~ 2017-05-19
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
198,425 EUR2023-12-31
Officer
2018-02-14 ~ now
IIF 21 - Director → ME
2018-02-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-02-14 ~ 2018-02-14
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-06 ~ now
IIF 48 - Has significant influence or control → OE
7
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
668,100 EUR2023-10-31
Officer
2018-10-15 ~ now
IIF 31 - Director → ME
2018-10-15 ~ now
IIF 11 - Secretary → ME
Person with significant control
2024-09-23 ~ now
IIF 55 - Has significant influence or control → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
981,849 USD2024-02-29
Officer
2017-03-27 ~ now
IIF 34 - Director → ME
2017-03-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,249 USD2024-12-31
Officer
2016-04-19 ~ now
IIF 32 - Director → ME
2016-04-19 ~ now
IIF 8 - Secretary → ME
10
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
40,955 EUR2023-05-01 ~ 2024-04-30
Officer
2019-04-10 ~ now
IIF 23 - Director → ME
2019-04-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2025-04-02 ~ now
IIF 45 - Has significant influence or control → OE
11
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
435,000 EUR2024-06-30
Officer
2017-07-10 ~ now
IIF 36 - Director → ME
2017-07-10 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-07-10 ~ 2017-07-10
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-07 ~ now
IIF 52 - Has significant influence or control → OE
12
ONERAGTIME MARIE QUANTIER LIMITED
10858970 5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 37 - Director → ME
2017-07-10 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-07-10 ~ 2017-07-10
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
13
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,761,157 USD2024-12-31
Officer
2018-02-15 ~ now
IIF 33 - Director → ME
2018-02-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-02-15 ~ 2018-02-15
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-07 ~ now
IIF 49 - Has significant influence or control → OE
14
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,650,827 EUR2024-06-30
Officer
2017-07-10 ~ now
IIF 24 - Director → ME
2017-07-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-08-02 ~ now
IIF 56 - Has significant influence or control → OE
2017-07-10 ~ 2017-07-10
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
ONERAGTIME PHANTOMBUSTER LIMITED
11308431 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
610,000 EUR2024-12-31
Officer
2018-04-13 ~ now
IIF 35 - Director → ME
2018-04-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-04-13 ~ 2018-04-13
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-11 ~ now
IIF 50 - Has significant influence or control → OE
16
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-58,983 GBP2023-12-31
Officer
2016-03-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-14 ~ now
IIF 46 - Has significant influence or control → OE
17
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
23,750 EUR2024-03-31
Officer
2019-03-13 ~ now
IIF 29 - Director → ME
2019-03-13 ~ now
IIF 6 - Secretary → ME
Person with significant control
2025-03-07 ~ now
IIF 51 - Has significant influence or control → OE
18
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
625,000 EUR2021-12-31
Officer
2018-02-15 ~ dissolved
IIF 38 - Director → ME
2018-02-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-02-15 ~ 2018-02-15
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
118,403 EUR2023-10-31
Officer
2019-10-02 ~ now
IIF 25 - Director → ME
2019-10-02 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-09-23 ~ now
IIF 57 - Has significant influence or control → OE
20
ONERAGTIME YOGOSHA LIMITED
- now 11894902ONERAGTIME FIRMFUNDING LIMITED
- 2019-09-27
11894902 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
337,322 EUR2024-03-31
Officer
2019-03-20 ~ now
IIF 28 - Director → ME
2019-03-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-03-20 ~ now
IIF 54 - Has significant influence or control → OE
21
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 EUR2020-12-31
Officer
2019-12-12 ~ dissolved
IIF 39 - Director → ME
2019-12-12 ~ dissolved
IIF 14 - Secretary → ME
22
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolved
IIF 41 - Director → ME
2019-06-13 ~ dissolved
IIF 3 - Secretary → ME
23
Duff & Phelps, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-12-12 ~ 2014-01-28
IIF 42 - Director → ME
24
UNANIMIS HOLDINGS LIMITED
- now 06069869DAZEMILL LIMITED - 2007-05-24
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (25 parents)
Officer
2012-12-12 ~ 2014-01-28
IIF 43 - Director → ME