1
9b Mill Bank, Wellington, Telford, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2022-11-28
IIF 5 - Director → ME
Person with significant control
2020-11-20 ~ 2022-11-28
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
124 City Road, London, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
107 Kitchener Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
4
18 Eton Manor Court, London
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ dissolved
IIF 8 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ 2017-06-01
IIF 7 - Director → ME
Person with significant control
2017-03-08 ~ 2017-06-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
6
13 Manor Road North, Esher, England
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE DATE COMPANY LONDON LTD
- now 11396958THEDATECOMPANY LTD
- 2018-10-26
11396958 Unit 12a Heybridge Way, Lea Bridge Road, London, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ 2020-06-22
IIF 3 - Director → ME
Person with significant control
2018-06-04 ~ 2020-06-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
107 Kitchener Road Kitchener Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
107 Kitchener Road, London, England
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE