1
DE FACTO 2070 LIMITED - 2014-01-24
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-12-31 ~ 2016-09-15
IIF 16 - Director → ME
2
PATRON TECHNOLOGY LIMITED - 1996-07-01
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-07 ~ 2016-09-15
IIF 12 - Director → ME
2004-06-17 ~ 2014-03-07
IIF 26 - Secretary → ME
3
AVANTIA ASSISTANCE LIMITED
- now 0558434208000 HELPME LIMITED - 2010-07-12
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-07 ~ 2016-09-15
IIF 10 - Director → ME
4
AVANTIA INSURANCE LIMITED
- now 04567760BESURE LIMITED - 2002-10-28
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (25 parents, 3 offsprings)
Officer
2003-01-17 ~ 2016-09-15
IIF 18 - Director → ME
2003-06-05 ~ 2014-03-07
IIF 22 - Secretary → ME
5
WEBMONEY.CO.UK LIMITED
- 2009-01-15
03821497 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2010-12-01 ~ 2016-09-15
IIF 17 - Director → ME
2004-07-05 ~ 2012-02-28
IIF 23 - Secretary → ME
6
BRIGHTON & HOVE PHILHARMONIC SOCIETY LIMITED
- now 00371316BRIGHTON PHILHARMONIC SOCIETY LIMITED - 1989-10-09
Community Base, 113 Queens Road, Brighton, East Sussex, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2018-12-02 ~ 2021-03-21
IIF 8 - Director → ME
7
PAYPROTECT LIMITED
- 2010-07-12
04179102 77-79 High Street High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ 2014-03-24
IIF 24 - Secretary → ME
8
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-14 ~ 2013-02-11
IIF 19 - Director → ME
2004-03-09 ~ 2013-11-26
IIF 25 - Secretary → ME
9
DE FACTO 2069 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-09-15
IIF 14 - Director → ME
10
DE FACTO 2068 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-09-15
IIF 15 - Director → ME
11
DE FACTO 2067 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-03-07 ~ 2016-09-15
IIF 13 - Director → ME
12
NHI SERVICES LIMITED - 2003-04-08
7 Lakeside Drive, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ 2014-03-25
IIF 20 - Secretary → ME
13
DE FACTO 2071 LIMITED - 2014-02-10
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-31 ~ 2016-09-15
IIF 5 - Director → ME
14
REFRAQT BUSINESS SERVICES LTD
- now 10729276 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE CYBER EMERGENCY SERVICE LTD
14167767 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
VIVO LIFESTYLE SERVICES LTD
- now 10729223 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-34,593 GBP2024-04-30
Officer
2017-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-03-07 ~ 2016-09-15
IIF 11 - Director → ME
2004-08-01 ~ 2014-03-07
IIF 21 - Secretary → ME
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE