1
0X SECURITY LTD - 2019-02-08
Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
511,732 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
2
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
3
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,801 GBP2024-06-30
Officer
2021-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
First Floor Sovereign House, 13-14 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Coachworks C/o Longmead Capital Limited, 9-10 Charlotte Mews, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
46,567,309 GBP2023-11-30
Officer
2021-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
6
First Floor Sovereign House, 13-14 Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-02 ~ dissolved
IIF 25 - Director → ME
7
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 20 - Director → ME
8
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
FORMATIONS NO 255 LLP - 2017-11-23
Related registrations:
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13271955,
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OC423117,
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OC423127,
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09092561,
09092612,
08955687 5th Floor 11 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
10
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
11
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
CR CLOUD CONSULTING LTD - 2024-03-25
77 Mount Ephraim Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
13
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
14
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 28 - Director → ME
16
First Floor, Sovereign House, 13-14 Queen Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
40,635,325 GBP2023-11-30
Officer
2021-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
18
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,480,094 GBP2023-11-30
Officer
2001-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE