1
8-10 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ 2016-05-31
IIF 15 - Director → ME
2
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
NYFIX GLOBAL SERVICES, LTD.
- 2020-04-24
05988275ALNERY NO.2645 LIMITED - 2006-12-21
12 Arthur Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-05-18 ~ 2009-10-22
IIF 22 - Director → ME
3
CIS (INTERNATIONAL) LIMITED
- now 10870338LINEAR MEDIA LIMITED
- 2021-08-30
10870338 Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
The Counting House, Watling Lane, Thaxted, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
5
The Counting House Watling Lane, Thaxted, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ dissolved
IIF 13 - Director → ME
6
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (6 parents)
Officer
2016-04-28 ~ 2017-09-29
IIF 16 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COOLING COMMON MANAGEMENT LIMITED
11702919 Merryboys Farmhouse Cooling Common, Cliffe, Rochester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ 2024-10-04
IIF 5 - Director → ME
Person with significant control
2022-08-10 ~ 2024-10-04
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
8 -10 Grosvenor Gardens, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-09-30 ~ dissolved
IIF 1 - LLP Designated Member → ME
10
FOREFRONT DIGITAL MEDIA LIMITED
10870460 25 Green Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ 2017-10-11
IIF 40 - Director → ME
12
8-10 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ dissolved
IIF 42 - Director → ME
2017-01-20 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 44 - Has significant influence or control → OE
13
INFINITY DEVELOPMENT GROUP LIMITED
10897525 Merryboys Farmyard Cooling Common, Cliffe, Rochester, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
14
20-22 Wenklock Road Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ 2017-10-03
IIF 41 - Director → ME
Person with significant control
2016-09-05 ~ 2017-10-03
IIF 43 - Has significant influence or control → OE
15
8-10 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ dissolved
IIF 17 - Director → ME
16
LINEAR BUSINESS FINANCE LIMITED
- now 10515448CHINA-UK INVESTMENT LIMITED
- 2019-02-06
10515448 25 Green Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LINEAR INVESTMENT PARTNERS LIMITED
- now 07073455QUANT EXECUTION MANAGEMENT SERVICES LIMITED
- 2013-04-15
07073455INLAW THREE HUNDRED AND THIRTY SIX LIMITED - 2010-03-04
135 Park Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
135 Park Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-03-14 ~ now
IIF 7 - Director → ME
19
LINEAR INVESTMENTS NOMINEES LIMITED
13486449 1st Floor Office, 135 Park Street, London, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
20
LINEAR INTERNATIONAL PAYMENTS LIMITED
- 2018-08-20
10981986 Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
LINEAR OUTSOURCED TRADING LTD
- now 08816311LINEAR INVESTMENT MANAGEMENT LTD
- 2015-05-06
08816311 Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
Dissolved Corporate (6 parents)
Officer
2013-12-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
22
Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
Dissolved Corporate (3 parents)
Officer
2017-07-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
MELIORA ASSET MANAGEMENT LTD
- now 04393282PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
KHI ADVISORS LIMITED - 2010-03-10
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
PROGRESSIVE PARTNERS LIMITED - 2004-03-19
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
MEGURO LIMITED - 2003-05-07
Mermaid House, Puddle Dock, London, England
Dissolved Corporate (25 parents)
Person with significant control
2024-03-25 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
Merryboys Farmhouse Cooling Common, Cliffe, Rochester, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-07 ~ 2018-05-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
PRECEPT INVESTMENT MANAGEMENT (UK) LTD.
08707581 Linear Investments Limited, 8-10 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-26 ~ 2014-04-25
IIF 12 - Director → ME
26
23 Hill Street, Mayfair, London, England
Active Corporate (9 parents)
Officer
2019-04-18 ~ 2023-01-18
IIF 9 - Director → ME
27
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-09-26 ~ now
IIF 3 - Director → ME
28
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 4 - Director → ME
29
Merry Boys Farmhouse Cooling Common, Cliffe, Rochester, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 10 - Director → ME