1
6th Floor 1 New Burlington Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-04-24
IIF 18 - Director → ME
2
6th Floor 1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2014-09-01 ~ 2017-04-24
IIF 22 - LLP Member → ME
3
APPLIED COMPUTING TECHNOLOGIES LTD
- now 15350699KASHMIR INTELLIGENCE LTD
- 2025-04-04
15350699 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,351,726 GBP2024-12-31
Officer
2024-06-14 ~ now
IIF 8 - Director → ME
4
ATLAS VENTURE UK LLP - 2004-07-16
Rollings And Co Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-04-06 ~ 2010-01-01
IIF 35 - LLP Member → ME
5
2nd Floor 110 Cannon Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
8,277 GBP2021-07-31
Officer
2022-05-25 ~ now
IIF 11 - Director → ME
6
DIGITAL BLURB LIMITED
- 2015-12-04
07103079 2nd Floor, Verde Building, 10 Bressenden Place, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-12-02 ~ 2017-04-11
IIF 26 - Director → ME
7
CHL 1 REALISATIONS LIMITED - now
CAZOO HOLDINGS LIMITED
- 2024-07-08
12450682C NEWCO LTD - 2020-06-15
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 8 offsprings)
Officer
2020-06-16 ~ 2021-08-26
IIF 32 - Director → ME
8
CL 1 REALISATIONS LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (11 parents)
Officer
2018-12-06 ~ 2020-06-16
IIF 33 - Director → ME
9
COLLECTIVE GROUP HOLDINGS LIMITED
13848864 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
13,675,493 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 6 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-7,830,936 GBP2024-12-31
Officer
2020-03-23 ~ 2022-07-01
IIF 25 - Director → ME
11
GROUPAY LIMITED - 2011-08-25
Sutton Yard, 65 Goswell Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-21 ~ 2017-04-24
IIF 27 - Director → ME
12
70 Gloucester Place Flat 3, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,715 GBP2024-03-31
Officer
2017-03-17 ~ 2021-03-18
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,290,257 GBP2021-03-31
Officer
2021-09-03 ~ 2024-07-23
IIF 17 - Director → ME
14
HUB REALISATIONS LIMITED - now
HUBOO TECHNOLOGIES LIMITED
- 2025-02-04
09727464 C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
In Administration Corporate (15 parents, 3 offsprings)
Equity (Company account)
57,734,397 GBP2021-09-30
Officer
2020-09-28 ~ 2022-01-16
IIF 30 - Director → ME
15
IMPALA TRAVEL TECHNOLOGY LTD
- now 10098314COMMAND LINE SOFTWARE LTD - 2020-07-07
86-90 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-3,683,989 GBP2024-03-31
Officer
2020-12-14 ~ 2022-07-25
IIF 12 - Director → ME
16
Abbey View, Everard Close, St Albans, Herts, England
Dissolved Corporate (15 parents)
Officer
2008-06-18 ~ 2010-02-24
IIF 24 - Director → ME
17
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2014-12-08 ~ 2017-04-11
IIF 28 - Director → ME
18
RUNA NETWORK LIMITED - now
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
9,251,435 GBP2023-12-31
Officer
2019-05-03 ~ 2021-10-22
IIF 29 - Director → ME
19
STOCKHOLM INTERACTIVE LTD - 2006-10-10
2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-01 ~ 2014-05-01
IIF 34 - Director → ME
20
110 Cannon Street, London
In Administration Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,284,739 GBP2021-06-01 ~ 2022-05-31
Officer
2021-07-08 ~ now
IIF 5 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 14 - Director → ME
22
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (8 parents)
Equity (Company account)
611,076 GBP2017-02-28
Officer
2018-12-11 ~ 2022-04-21
IIF 31 - Director → ME
23
4 Grotto Passage, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
700 GBP2025-03-31
Officer
2018-04-20 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-04-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-04-24 ~ now
IIF 4 - Right to surplus assets - 75% or more → OE
27
4 Grotto Passage, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1,027,166 GBP2025-03-31
Officer
2017-06-19 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-06-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
28
ZERO ONE SERVICES LIMITED - 2022-05-23
FALM VENTURES LIMITED - 2020-10-26
JOLLY RANCERS LTD - 2018-06-11
31 Chatsworth Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,715,635 GBP2025-04-30
Officer
2023-10-27 ~ now
IIF 9 - Director → ME
29
123 Blythe Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,226,062 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 10 - Director → ME
30
UNIBUDY LIMITED - 2018-08-31
5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,203,021 GBP2020-12-31
Officer
2019-07-01 ~ now
IIF 13 - Director → ME
31
ZOOPLA LIMITED - now
The Cooperage, 5 Copper Row, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2007-07-13 ~ 2014-06-23
IIF 23 - Director → ME