1
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 23 - LLP Member → ME
2
DIGITAL BARRIERS SERVICES LIMITED
- now 06883884DIGITAL BARRIERS LIMITED - 2010-02-16
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2017-10-31 ~ 2022-08-10
IIF 9 - Director → ME
3
HELIUM MIRACLE 339 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
4
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-05-18 ~ 2023-05-09
IIF 19 - Director → ME
5
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-05-25 ~ 2023-05-09
IIF 18 - Director → ME
6
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-05-18 ~ 2023-05-09
IIF 17 - Director → ME
Person with significant control
2016-05-11 ~ 2023-05-09
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2023-05-09
IIF 20 - Director → ME
8
DE FACTO 1513 LIMITED - 2007-10-10
1 C/o Clarke Willmott Llp, 1 Georges Square, Bath St, Bristol, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-25 ~ 2010-08-24
IIF 12 - Director → ME
9
PROJECT GATEWAY BIDCO LIMITED
- now 10900121AGHOCO 1583 LIMITED - 2017-10-04
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-31 ~ 2022-08-10
IIF 13 - Director → ME
10
PROJECT GATEWAY MIDCO 1 LIMITED
- now 10900108AGHOCO 1581 LIMITED - 2017-10-04
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROJECT GATEWAY MIDCO 2 LIMITED
- now 10900093AGHOCO 1582 LIMITED - 2017-10-04
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
PROJECT GATEWAY TOPCO LIMITED
- now 10900066AGHOCO 1580 LIMITED - 2017-10-04
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-31 ~ dissolved
IIF 15 - Director → ME
13
SPARROWHAWK HOLDINGS LIMITED
- now 05325386RIGHTFOLDER LIMITED
- 2005-06-28
05325386 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-04-26 ~ 2007-10-22
IIF 11 - Director → ME
14
SPARROWHAWK MEDIA LIMITED
- now 05325383 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-04-26 ~ 2007-10-22
IIF 10 - Director → ME
15
VOLPI CAPITAL CONTI CO-INVEST LP
SL036110 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-08 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-29 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
17
1 Hoopers Court, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2015-08-26 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
18
8 Old Jewry, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE