1
THE GILT CLUB LIMITED - 2018-10-16
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,085 GBP2020-02-29
Officer
2017-01-12 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2019-01-07 ~ nowIIF 5 - director → ME
Person with significant control
2019-01-07 ~ nowIIF 65 - Has significant influence or control → OE
3
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
6,579,610 GBP2022-12-31
Officer
2023-08-11 ~ nowIIF 37 - director → ME
4
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
6,644,905 GBP2022-12-31
Officer
2023-08-11 ~ nowIIF 31 - director → ME
5
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-08-11 ~ nowIIF 33 - director → ME
6
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2023-08-11 ~ nowIIF 32 - director → ME
7
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
8
BUILDING REGISTER LIMITED - 2013-06-14
TRADESMAN LINK LIMITED - 2006-10-12
CORTONGOLD LIMITED - 2000-01-13
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Officer
2000-01-04 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-10-24 ~ nowIIF 24 - director → ME
10
BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2024-10-24 ~ nowIIF 21 - director → ME
11
BR NETWORK LIMITED - 2013-06-14
2nd Floor Whatman House St Leonards Road, Allington, Maidstone, KentDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE
12
CAPELLA INVESTMENTS LIMITED - 2011-08-23
Pine Grove, Chiltern Road, Amersham, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-93,676 GBP2023-08-31
Officer
2011-08-08 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
13
INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
COMINO SOFTWARE LIMITED - 2014-01-24
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
10,561,209 GBP2023-12-31
Officer
2013-10-22 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
14
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-10 ~ nowIIF 41 - director → ME
15
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United KingdomCorporate (4 parents)
Officer
2024-01-09 ~ nowIIF 40 - director → ME
16
INVESCO TECHNOLOGIES HOLDINGS LIMITED - 2022-08-18
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED - 2014-01-28
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-11,526,140 GBP2023-12-31
Officer
2013-09-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
17
MERCADIUM LIMITED - 2006-06-22
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents, 11 offsprings)
Equity (Company account)
17,999,769 GBP2023-12-31
Officer
2001-05-30 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
18
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-25 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
19
SIMEIO TRADING LIMITED - 2017-07-20
Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-01-07 ~ nowIIF 10 - director → ME
Person with significant control
2019-01-07 ~ nowIIF 66 - Has significant influence or control → OE
20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
305,965 GBP2020-07-31
Officer
2021-05-14 ~ nowIIF 4 - director → ME
21
BR BUSINESS SOLUTIONS LIMITED - 2017-05-15
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Person with significant control
2017-01-18 ~ nowIIF 71 - Has significant influence or control → OE
22
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
-98,495 GBP2020-12-31
Officer
2020-08-24 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
23
LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
L&R ADVERTISING LIMITED - 2013-05-08
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
2,377,251 GBP2020-04-30
Officer
2019-01-24 ~ nowIIF 38 - director → ME
Person with significant control
2019-01-24 ~ nowIIF 57 - Has significant influence or control → OE
26
Comino House, Furlong Road, Bourne End, BuckinghamshireDissolved corporate (3 parents)
Officer
2013-11-08 ~ dissolvedIIF 15 - director → ME
27
ALDERSON FINE ART LIMITED - 2007-07-09
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2019-01-07 ~ nowIIF 6 - director → ME
Person with significant control
2019-01-07 ~ nowIIF 50 - Has significant influence or control → OE
28
Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
2,089,778 GBP2021-08-31
Officer
2023-04-29 ~ nowIIF 25 - director → ME
29
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
2,040,122 GBP2022-12-31
Officer
2023-08-11 ~ nowIIF 30 - director → ME
30
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-01-07 ~ nowIIF 9 - director → ME
Person with significant control
2019-01-07 ~ nowIIF 61 - Has significant influence or control → OE
31
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2017-04-12 ~ nowIIF 3 - director → ME
Person with significant control
2017-04-12 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
10 Little Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,582 GBP2024-09-30
Person with significant control
2021-04-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NAGLE STUDIO LIMITED - 2017-08-30
10 Little Portland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,064,808 GBP2024-09-30
Person with significant control
2018-05-29 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Comino House, Furlong Road, Bourne End, BuckinghamshireDissolved corporate (3 parents)
Officer
2012-01-31 ~ dissolvedIIF 39 - director → ME
35
Level 4,9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
263,203 GBP2020-08-31
Officer
2021-10-11 ~ nowIIF 2 - director → ME
36
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2008-01-01 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
TRADEX LIVE LIMITED - 2014-03-27
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
394,453 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
800 GBP2020-12-31
Officer
2009-04-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
39
MAYRISE LIMITED - 2017-04-06
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2022-05-28 ~ nowIIF 17 - director → ME