1
16791945 LTD - now
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-17 ~ 2025-10-17
IIF 1 - Director → ME
2
11 Finkle Street, Richmond, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
22 St. John Street, Newport Pagnell, England
Active Corporate (6 parents)
Officer
2025-03-14 ~ now
IIF 25 - Director → ME
4
22 St. John Street, Newport Pagnell, England
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 11 - Director → ME
5
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 4 - Director → ME
6
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 2 - Director → ME
7
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 6 - Director → ME
8
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 3 - Director → ME
9
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 7 - Director → ME
10
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2024-02-14 ~ 2025-12-04
IIF 15 - Director → ME
11
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-14 ~ 2025-12-04
IIF 12 - Director → ME
12
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-14 ~ 2025-12-04
IIF 14 - Director → ME
13
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 2 offsprings)
Officer
2024-02-14 ~ 2025-12-04
IIF 13 - Director → ME
14
CHARIS LIMITED - 2004-06-16
15b Ground Floor Westpoint, Lynch Wood, Peterborough, England
Active Corporate (20 parents)
Officer
2025-12-02 ~ 2025-12-12
IIF 27 - Director → ME
15
CHARIS MANAGEMENT GROUP LIMITED
- now 07678438JA BROADHURST LIMITED - 2012-04-16
15b Ground Floor Westpoint, Lynch Wood, Peterborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-12-02 ~ 2025-12-12
IIF 26 - Director → ME
16
80 Cheapside, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2019-10-07 ~ now
IIF 32 - LLP Member → ME
17
PIXEL HOLDCO LIMITED
- 2022-09-01
11667862MOON HOLDCO LIMITED - 2019-05-02
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2020-06-25 ~ 2025-09-23
IIF 23 - Director → ME
18
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 8 - Director → ME
19
Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 9 - Director → ME
20
Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 10 - Director → ME
21
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
22
80 Cheapside, London
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-01 ~ 2023-07-12
IIF 17 - Director → ME
23
80 Cheapside, London
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-01 ~ 2023-07-12
IIF 16 - Director → ME
24
80 Cheapside, London
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-01 ~ 2023-07-12
IIF 18 - Director → ME
25
22 St. John Street, Newport Pagnell, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-08 ~ 2024-07-01
IIF 21 - Director → ME
27
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-08 ~ 2024-07-01
IIF 20 - Director → ME
28
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-08-08 ~ 2024-07-01
IIF 19 - Director → ME
29
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-08-05 ~ 2024-07-01
IIF 22 - Director → ME
30
80 Cheapside, London
Dissolved Corporate (3 parents)
Officer
2020-01-30 ~ dissolved
IIF 31 - Director → ME
31
VIMA GROUP HOLDINGS LIMITED
- now 12086622IMD HOLDINGS LIMITED
- 2021-12-01
12086622DRAKE HOLDCO LIMITED - 2019-11-04
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-04-29 ~ 2022-08-02
IIF 30 - Director → ME
32
7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-06-16 ~ dissolved
IIF 29 - Director → ME