1
COLDHARBOUR SECURITIES LTD
- 2013-04-29
04136169 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,026,002 GBP2023-12-31
Officer
2001-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2
COMMUNICATIONS INFRASTRUCTURE NETWORKS LIMITED
- now 09922326MAXIMUS NETWORKS LTD
- 2019-09-09
09922326 16 Wetherby Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,770,372 GBP2023-12-31
Officer
2015-12-18 ~ now
IIF 9 - Director → ME
3
COMMUNICATIONS RESEARCH & IP HOLDINGS LTD
- now 11309566MAXIMUS RESEARCH LIMITED
- 2020-07-24
11309566 16 Wetherby Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,708 GBP2023-12-31
Officer
2018-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,336,059 GBP2023-12-31
Officer
2004-09-07 ~ now
IIF 12 - Director → ME
6
16 Wetherby Gardens, London
Active Corporate (3 parents)
Equity (Company account)
-2,023,041 GBP2023-12-31
Officer
2006-04-20 ~ now
IIF 6 - Director → ME
7
Flat 1, Wetherby Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 14 - Director → ME
8
Wilder Coe Ltd Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ dissolved
IIF 18 - Director → ME
9
Unit 4b The Coda Centre, Munster Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-10 ~ 2010-10-10
IIF 16 - Director → ME
2011-10-26 ~ dissolved
IIF 17 - Director → ME
10
16 Wetherby Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
THE GREAT SMATTSBY LIMITED
- now 10661856RUMBULLION TRADING LIMITED
- 2018-06-28
10661856 16 Wetherby Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-473,468 GBP2023-12-31
Officer
2017-03-09 ~ now
IIF 11 - Director → ME
12
TOWER SITE ENTERPRISES LIMITED
- now 08412472KING MEDIA ENTERPRISES LTD
- 2016-02-08
08412472 16 Wetherby Gardens, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE