1
DRONE MEDIA TECHNOLOGIES LTD
- now 08465354OCS PLANNING LTD - 2014-02-12
Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 8 - Director → ME
2
98d St. John's Hill, London, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
98d St Johns Hill, London, England
Active Corporate (1 parent)
Officer
2017-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
L UK (OLD) LTD - now
VOODOOZ LIMITED - 2005-08-08
167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-02-27 ~ 2012-01-12
IIF 6 - Director → ME
2012-01-12 ~ 2020-04-30
IIF 7 - Director → ME
2006-02-27 ~ 2012-01-12
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (8 parents)
Officer
2019-01-10 ~ 2020-07-22
IIF 4 - Director → ME
6
C12 Marquis Court, Team Valley, Gateshead
Liquidation Corporate (14 parents, 6 offsprings)
Officer
2018-12-14 ~ 2020-07-22
IIF 2 - Director → ME
Person with significant control
2018-12-14 ~ 2020-07-22
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
C12 Marquis Court, Team Valley, Gateshead
Liquidation Corporate (9 parents)
Officer
2019-01-10 ~ 2020-07-22
IIF 3 - Director → ME
8
Lynton House, Station Approach, Woking, England
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 12 - Director → ME
2011-08-24 ~ dissolved
IIF 23 - Secretary → ME
9
LL TECHNOLOGY PARTNERS LLP
- now OC365427GREEN PAYROLL LLP - 2012-07-17
2 Bourchier Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-03-12 ~ 2020-04-30
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 16 - Has significant influence or control → OE
10
LOGIN PEOPLE DISTRIBUTION (UK) LTD
- now 07751205LAB LATERAL ONLINE MARKETING LTD
- 2011-11-07
07751205 Lynton House, Station Approach, Woking, England
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 11 - Director → ME
2011-08-24 ~ dissolved
IIF 24 - Secretary → ME
11
MOBILEGOV DISTRIBUTION (UK) LTD
- 2011-05-10
06898229 Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ dissolved
IIF 9 - Director → ME
2009-05-07 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
12
2 Bourchier Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ 2020-07-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE