1
1st Floor, 106 Baker Street, London, Gtr London, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
106 Baker Street, 1st Floor Office, London, England
Active Corporate (5 parents)
Equity (Company account)
-433,649 GBP2024-10-31
Officer
2024-04-16 ~ 2026-01-22
IIF 2 - Director → ME
3
DOTLINES GLOBAL PLC
- 2025-12-09
15833159 106 Baker Street, 1st Floor Office, London, England
Active Corporate (8 parents)
Officer
2024-07-19 ~ now
IIF 3 - Director → ME
2025-07-01 ~ now
IIF 18 - Secretary → ME
4
106 Baker Street, 1st Floor Office, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-478,524 GBP2024-10-31
Officer
2024-05-28 ~ 2026-01-20
IIF 1 - Director → ME
5
DISCOVER DATA LTD - 2014-05-16
Unit 10 Quadrant Park, Welwyn Garden City, Herts, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,013,814 GBP2024-03-31
Officer
2020-03-30 ~ 2024-04-15
IIF 8 - Director → ME
6
3 St Mary's Close, Leatherhead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,821 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
41 Highbury Stadium Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 7 - Director → ME
8
16 Marcilly Road, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,155 GBP2016-03-31
Officer
2013-05-16 ~ dissolved
IIF 6 - Director → ME
9
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Equity (Company account)
65,120 GBP2021-03-31
Officer
2016-01-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
16 Marcilly Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-179 GBP2019-11-30
Officer
2018-11-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Marcilly Road, Wandsworth, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,096 GBP2019-10-31
Officer
2018-09-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-20 ~ 2018-11-09
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Valentine & Co, 1st Floor Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-08 ~ 2019-07-17
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE