1
ALLGROUP SERVICES LIMITED
- now 13825542 Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (3 parents)
Total liabilities (Company account)
383,340 GBP2024-12-31
Officer
2022-01-04 ~ now
IIF 30 - Director → ME
2022-01-04 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-01-04 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
-55,473 GBP2020-10-31
Officer
2020-11-01 ~ 2021-12-31
IIF 46 - Director → ME
2018-10-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-11-01 ~ 2021-12-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4410, Po Box 4410 Cardiff, Cardiff, Wales
Dissolved Corporate (7 parents)
Equity (Company account)
-38,007 GBP2018-02-28
Officer
2008-10-01 ~ 2017-04-06
IIF 43 - Director → ME
2008-10-01 ~ 2017-04-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 55 - Ownership of shares – 75% or more → OE
4
Unit 2, Near Train Station, Station Road, Alton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,482 GBP2024-03-31
Officer
2007-09-20 ~ 2008-05-27
IIF 29 - Director → ME
2007-09-20 ~ 2011-01-02
IIF 28 - Secretary → ME
5
Hop Fields 4 Tongham Road, Runfold, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 10 - Secretary → ME
6
Hop Fields Tongham Road, Runfold, Farnham, Surrey, England
Active Corporate (6 parents)
Total liabilities (Company account)
26,187 GBP2024-03-31
Officer
2024-04-01 ~ now
IIF 35 - Director → ME
2024-09-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-03-21 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLACK AND BLUE UK LIMITED
- 2011-07-12
06960912 Unit 2 Christy Estate, Ivy Road, Aldershot, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-9,600 GBP2019-06-30
Officer
2011-06-01 ~ 2012-07-01
IIF 31 - Director → ME
8
DATAVODE LIMITED - 2014-12-16
LIGHT AAS LIMITED - 2014-07-21
Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (3 parents)
Total liabilities (Company account)
846,751 GBP2024-12-31
Officer
2015-01-01 ~ now
IIF 19 - Secretary → ME
9
ELI - TECH DEVELOPMENTS LTD - now
GLOBAL SPECIALIST PROJECTS LIMITED - 2020-03-10
CIQ MANAGEMENT LIMITED
- 2012-03-19
06007384COLLABORATIVE IQ LTD
- 2010-02-10
06007384CLOR CONSULTING LIMITED
- 2007-08-10
06007384 10 The Edge, Clowes Street, Salford
Dissolved Corporate (5 parents)
Equity (Company account)
85,203 GBP2020-09-30
Officer
2006-11-23 ~ 2010-03-31
IIF 50 - Director → ME
2006-11-23 ~ 2010-03-31
IIF 24 - Secretary → ME
10
CTFO SOLUTIONS LTD
- 2016-09-05
09357511FREE THINK VENTURES LIMITED
- 2016-05-19
09357511TRUVISTA INVESTMENTS LIMITED
- 2015-09-15
09357511 Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (3 parents)
Total liabilities (Company account)
129 GBP2024-12-31
Officer
2014-12-16 ~ now
IIF 33 - Director → ME
2014-12-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-04-06 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
11
PLATINUM PROTOCOL LIMITED
- 2022-02-03
13272654 Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (4 parents)
Total liabilities (Company account)
1,023,038 GBP2024-12-31
Officer
2021-03-17 ~ now
IIF 16 - Secretary → ME
12
JAMWORKS PLATFORM LIMITED
- now 12578785 Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (4 parents)
Total liabilities (Company account)
109,866 GBP2024-12-31
Officer
2020-04-29 ~ now
IIF 23 - Secretary → ME
13
PRIORA LIMITED - 2018-01-26
Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
213,416 GBP2024-12-31
Officer
2018-04-01 ~ now
IIF 9 - Secretary → ME
14
Hop Fields 4 Tongham Road, Runfold, Farnham, England
Active Corporate (2 parents)
Total liabilities (Company account)
4,220 GBP2024-05-31
Officer
2025-05-18 ~ now
IIF 18 - Secretary → ME
15
Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (2 parents)
Total liabilities (Company account)
134 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 32 - Director → ME
2022-02-24 ~ now
IIF 13 - Secretary → ME
Person with significant control
2022-02-24 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
2022-02-24 ~ 2022-02-24
IIF 57 - Ownership of shares – 75% or more → OE
16
PROPAGANDA POD LTD
- 2020-06-02
09357449PROPAGANDA POD LTD
- 2019-10-09
09357449THE SPRINGBOARD NETWORK LIMITED
- 2017-04-13
09357449 Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (6 parents)
Total liabilities (Company account)
2,303 GBP2024-12-31
Officer
2014-12-16 ~ 2015-01-01
IIF 45 - Director → ME
2017-01-01 ~ now
IIF 37 - Director → ME
2014-12-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
MPHARMA MEDIA LIMITED
- 2015-11-17
09357570TRUVISTA SOLUTIONS LIMITED
- 2015-09-15
09357570 Ewert House, Ewert Place, Oxford, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-25,322 GBP2015-12-31
Officer
2014-12-16 ~ 2015-06-30
IIF 42 - Director → ME
2014-12-16 ~ 2017-07-01
IIF 5 - Secretary → ME
18
ONE IN A MILLION DESIGNS LIMITED
06639870 1 Hillside, Clive, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Total liabilities (Company account)
62,414 GBP2024-12-30
Officer
2008-09-01 ~ 2013-04-01
IIF 40 - Director → ME
2008-09-01 ~ now
IIF 27 - Secretary → ME
19
OPTIMISE IME LIMITED - now
OPTIMISE PHARMA LIMITED
- 2022-05-25
10236803 26 Market Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,584 GBP2024-11-30
Officer
2016-06-17 ~ 2017-07-13
IIF 21 - Secretary → ME
20
Suite 2 Victoria House, South Street, Farnham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-167,807 GBP2024-03-31
Officer
2022-10-01 ~ 2024-01-01
IIF 3 - Secretary → ME
21
POD66 LIMITED - now
WANTATSHIRT LIMITED
- 2017-05-04
07124760BG T-SHIRTS LIMITED
- 2012-02-29
07124760 320 Garratt Lane, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-4,830 GBP2024-04-01 ~ 2025-03-31
Officer
2010-12-31 ~ 2013-08-22
IIF 49 - Director → ME
22
Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
1,016 GBP2024-12-31
Officer
2020-04-29 ~ now
IIF 39 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
23
Cedars Coach House Enborne Street, Enborne, Newbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-16 ~ now
IIF 22 - Secretary → ME
24
PROPAGANDA CREATIVE LIMITED
- now 06960942360 LICENSING LIMITED
- 2011-05-06
06960942 Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (3 parents, 3 offsprings)
Total liabilities (Company account)
1,371 GBP2024-12-30
Officer
2011-04-01 ~ now
IIF 36 - Director → ME
2020-01-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (1 parent)
Total liabilities (Company account)
162 GBP2024-12-31
Officer
2020-11-02 ~ now
IIF 34 - Director → ME
2020-11-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-11-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
26
Verulam Advisory Second Floor New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (4 parents)
Equity (Company account)
20 GBP2021-04-30
Officer
2020-11-01 ~ 2022-01-31
IIF 47 - Director → ME
2020-11-01 ~ 2022-09-30
IIF 17 - Secretary → ME
Person with significant control
2020-11-01 ~ 2022-01-31
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
RETRO JUNCTION ENTERTAINMENT LIMITED
13292456 Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (2 parents)
Total liabilities (Company account)
4,861 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 6 - Secretary → ME
28
SHORT MESSAGE SERVICES LIMITED
- now 04333341OCTOPUS STRATEGIES LIMITED - 2002-02-28
Unit 2 Near Train Station, Station Road, Alton, England
Active Corporate (9 parents)
Equity (Company account)
45,536 GBP2025-03-31
Officer
2010-04-01 ~ 2010-11-30
IIF 51 - Director → ME
29
Hop Fields 4 Tongham Road, Runfold, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ 2025-01-10
IIF 41 - Director → ME
2024-06-04 ~ 2026-01-09
IIF 12 - Secretary → ME
Person with significant control
2024-06-04 ~ 2025-01-10
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
30
DATA RESTITUTION LIMITED
- 2024-11-11
14776108 Hop Fields Tongham Road, Runfold, Farnham, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-03 ~ dissolved
IIF 48 - Director → ME
2023-04-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
31
Hop Fields Tongham Road, Runfold, Farnham, England
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-02-22 ~ 2024-01-01
IIF 11 - Secretary → ME
32
2 Bluebell Walk, Stockton Park, Fleet, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
316 GBP2023-05-31
Officer
2007-05-03 ~ 2023-07-18
IIF 44 - Director → ME
2007-05-03 ~ 2023-07-18
IIF 25 - Secretary → ME
33
TRUVISTA CONSULTING LIMITED
- now 04667927BASH CONSULTING LIMITED
- 2013-04-09
04667927 Hop Fields Tongham Road, Runfold, Farnham, England
Active Corporate (2 parents)
Total liabilities (Company account)
30,011 GBP2024-03-31
Officer
2003-02-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE