1
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2019-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 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
2
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
The Old Mill House The Stream, Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
DIGITAL POUND FOUNDATION LIMITED
13470879 51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (10 parents)
Officer
2021-06-22 ~ 2024-01-29
IIF 20 - Director → ME
Person with significant control
2023-05-02 ~ 2024-01-29
IIF 10 - Has significant influence or control → OE
5
51 The Stream Ditton, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-03 ~ now
IIF 6 - Director → ME
2017-07-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-07-03 ~ 2018-07-04
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2017-07-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
KNIGHTSBRIDGE ANYTASK SERVICES LTD
- now 12074642KNIGHTSBRIDGE GIG SERVICES LTD
- 2019-11-18
12074642 51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (1 parent, 5 offsprings)
Officer
2017-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
RED CUBE MARKETING LTD
- 2023-09-14
11690042 51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 3 - Director → ME
9
The Old Mill House The Stream, Ditton, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ANET DESIGN LIMITED
- 2005-09-07
03454062 25a Pudding Lane, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
1997-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-20 ~ 2018-03-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
The Old Mill House The Stream, Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2014-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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