1
AIRWORK HOLDINGS LIMITED - 1982-07-05
AIRWORK LIMITED - 1980-12-31
AIRWORK LIMITED - 1979-12-31
125 Wood Street, London, United KingdomActive Corporate (3 parents)
Officer
1998-08-20 ~ 2004-03-10IIF 12 - Director → ME
2
Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
1999-12-01 ~ 2000-08-30IIF 13 - Director → ME
3
81 Faraday Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,089 GBP2024-02-28
Officer
1999-12-01 ~ 2000-07-28IIF 14 - Director → ME
4
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,358 GBP2023-12-31
Officer
~ 1993-04-20IIF 15 - Director → ME
5
BITA PLUS CONSULTANTS LIMITED - 2019-05-10
FTSD CONSULTANTS LIMITED - 1995-09-01
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,434,320 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-12-31IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
FOCALSTAGE LIMITED - 2002-08-15
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
-4,650,302 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-01-01IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
ONE-TEN SOLUTIONS LIMITED - 2003-04-17
COR STP SOLUTIONS LIMITED - 2003-04-10
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,598,797 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-12-31IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
FLATDOME LIMITED - 2002-09-11
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
110,001 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-12-31IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
LTO LIMITED - 2004-03-23
BDBCO NO. 596 LIMITED - 2003-04-09
73 Cornhill, LondonDissolved Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2016-04-06 ~ 2020-12-31IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
-3,001,999 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-12-31IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE