1
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-06-02 ~ nowIIF 79 - Director → ME
2
64 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-27 ~ nowIIF 1 - Director → ME
Person with significant control
2020-03-27 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 BUILD LIMITED - 2011-10-19
64 Leman Street, LondonActive Corporate (8 parents)
Equity (Company account)
11,000 GBP2025-03-31
Officer
2005-08-01 ~ nowIIF 2 - Director → ME
4
ENNO ESAITCH IT LIMITED - 2007-08-28
Dashwood House, 69 Old Broad Street, LondonActive Corporate (3 parents)
Equity (Company account)
568,522 GBP2025-03-31
Officer
2006-11-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
5
GPP ONE LIMITED - 2018-10-16
13th Floor Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
411,817 GBP2024-03-31
Officer
2018-10-03 ~ nowIIF 32 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brooklands, Pines Hill, Stansted, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-228 GBP2020-03-31
Officer
2004-05-11 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
7
Brooklands, Pines Hill, Stansted, United KingdomActive Corporate (2 parents)
Officer
2024-06-06 ~ nowIIF 80 - Director → ME
2024-06-06 ~ nowIIF 83 - Secretary → ME
Person with significant control
2024-06-06 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
8
2 Stamford Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
658 GBP2017-03-31
Officer
2016-03-02 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
9
32 Acacia Way, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,567 GBP2025-05-31
Officer
2017-12-27 ~ nowIIF 31 - Director → ME
2017-12-27 ~ nowIIF 77 - Secretary → ME
Person with significant control
2025-06-24 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-16 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-15 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 36 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
15
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-15 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
22
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
26
69 Old Broad Street, LondonActive Corporate (2 parents)
Equity (Company account)
2,828,017 GBP2024-03-31
Officer
1997-01-02 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
27
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
29
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
13th Floor Dashwood House, 69 Old Broad Street, London, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
31
13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 37 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
32
13 Floor Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 34 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
33
Equipoise House, Grove Place, Bedford, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolvedIIF 82 - LLP Designated Member → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE