1
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolvedIIF 40 - Director → ME
2
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 50 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 23 - Has significant influence or control → OE
3
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
166,003 GBP2023-08-29
Officer
2015-08-25 ~ nowIIF 52 - Director → ME
2015-08-25 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 39 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 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
6
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 45 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 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
7
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-13 ~ nowIIF 42 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 49 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 21 - Has significant influence or control → OE
9
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,685 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 31 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
339 GBP2023-11-30
Officer
2017-11-10 ~ nowIIF 38 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 37 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 20 - Has significant influence or control → OE
12
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-10 ~ nowIIF 35 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-13 ~ nowIIF 48 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2022-09-30
Officer
2016-09-12 ~ dissolvedIIF 33 - Director → ME
2016-09-12 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
CUTCM LIMITED - 2019-05-03
DOVER STREET TALENT LIMITED - 2018-11-13
87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
70 GBP2025-06-30
Officer
2018-06-18 ~ nowIIF 46 - Director → ME
Person with significant control
2019-10-18 ~ 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
16
GAEA SOFTWARE LIMITED - 2025-01-14
Finchley Park, Emmet Hill Lane, Laddingford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,601 GBP2024-12-31
Officer
2025-01-28 ~ nowIIF 30 - Director → ME
17
Finchley Park, Emmet Hill Lane, Laddingford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,749 GBP2024-12-31
Officer
2025-01-28 ~ nowIIF 29 - Director → ME
18
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-130,790 GBP2023-07-29
Officer
2015-07-13 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2017-07-12 ~ 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
19
7 Meadowfield Park South, Stocksfield, Northumberland, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,326 GBP2024-03-31
Officer
2017-11-22 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 41 - Director → ME
21
INFINITE INTEL LTD - 2016-09-06
INFINITE INTELLIGENCE TECHNOLOGIES LTD - 2018-04-06
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,390,903 GBP2024-08-31
Officer
2016-08-18 ~ nowIIF 44 - Director → ME
22
175 Old Brompton Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-01 ~ dissolvedIIF 64 - Director → ME
23
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-09-25 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Willow, Main Road, Edenbridge, Kent, EnglandDissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolvedIIF 59 - LLP Designated Member → ME
25
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,602 GBP2025-08-28
Officer
2015-07-15 ~ nowIIF 34 - Director → ME
2015-07-15 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-05-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
87-91 Newman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
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
27
TWEETREFER LIMITED - 2011-11-23
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolvedIIF 63 - Director → ME
28
87-91 Newman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
87-91 C/o Simons Muirhead & Burton Llp, Newman Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-08 ~ dissolvedIIF 28 - Director → ME
30
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
274,447 GBP2025-08-30
Officer
2015-09-22 ~ nowIIF 51 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-11-23
Officer
2017-11-22 ~ nowIIF 43 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE