1
ACCELERATED CONSULTING LIMITED
- now 12564796CHAOS TECHNOLOGY INVESTMENTS LIMITED
- 2020-10-05
12564796 Flat 4 33 Normanton Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
33 Normanton Road Flat 4, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 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
3
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2018-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 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
4
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 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
5
9 Briar Close, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Flat 4 33 Normanton Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Flat 4 33 Normanton Road, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-12-10 ~ 2020-08-26
IIF 23 - Director → ME
Person with significant control
2019-12-10 ~ 2020-08-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
OMNIA TECHNOLOGY LIMITED
- 2021-10-26
13239272 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2023-03-02
IIF 19 - Director → ME
Person with significant control
2021-03-02 ~ 2022-01-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
33 Normanton Road Flat 4, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 4 33 Normanton Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
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
11
LOTHBURY BUSINESS MANAGEMENT LTD
13021003 85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
Flat 4 33 Normanton Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
XILO TECHNOLOGY LIMITED
- 2021-12-09
12564726 5 Fleet Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-04-20 ~ 2022-08-16
IIF 16 - Director → ME
Person with significant control
2020-04-20 ~ 2022-08-16
IIF 26 - Right to appoint or remove directors → OE