1
THE GILT CLUB LIMITED - 2018-10-16
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,085 GBP2020-02-29
Officer
2017-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2019-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 68 - Has significant influence or control → OE
3
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,579,610 GBP2022-12-31
Officer
2023-08-11 ~ now
IIF 40 - Director → ME
4
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,644,905 GBP2022-12-31
Officer
2023-08-11 ~ now
IIF 34 - Director → ME
5
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-08-11 ~ now
IIF 36 - Director → ME
6
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2023-08-11 ~ now
IIF 35 - Director → ME
7
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 76 - 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, England
Active Corporate (5 parents)
Officer
2000-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 15 - Director → ME
10
BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2024-10-24 ~ now
IIF 9 - Director → ME
11
BR NETWORK LIMITED - 2013-06-14
2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
12
CAPELLA INVESTMENTS LIMITED - 2011-08-23
Pine Grove, Chiltern Road, Amersham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-93,676 GBP2023-08-31
Officer
2011-08-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 75 - 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, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
5,673,765 GBP2024-12-31
Officer
2013-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
14
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 42 - Director → ME
15
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-09 ~ now
IIF 41 - 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, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-12,143,163 GBP2024-12-31
Officer
2013-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,539,180 GBP2024-12-31
Officer
2001-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
18
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
19
PXP OFFICIAL LIMITED - 2021-03-30
230 Gibb Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
452,565 GBP2023-12-31
Officer
2025-04-30 ~ now
IIF 1 - Director → ME
20
SIMEIO TRADING LIMITED - 2017-07-20
Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 69 - Has significant influence or control → OE
21
3 Duncliffe View, East Stour, Gillingham, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
73 GBP2024-11-30
Officer
2021-06-15 ~ now
IIF 29 - Director → ME
22
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
305,965 GBP2020-07-31
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
23
BR BUSINESS SOLUTIONS LIMITED - 2017-05-15
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Person with significant control
2017-01-18 ~ now
IIF 74 - Has significant influence or control → OE
24
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-98,495 GBP2020-12-31
Officer
2020-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
25
LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
L&R ADVERTISING LIMITED - 2013-05-08
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
2,377,251 GBP2020-04-30
Officer
2019-01-24 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 60 - Has significant influence or control → OE
28
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 27 - Director → ME
29
ALDERSON FINE ART LIMITED - 2007-07-09
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2019-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 53 - Has significant influence or control → OE
30
Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
2,089,778 GBP2021-08-31
Officer
2023-04-29 ~ now
IIF 17 - Director → ME
31
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,040,122 GBP2022-12-31
Officer
2023-08-11 ~ now
IIF 33 - Director → ME
32
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 64 - Has significant influence or control → OE
33
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
10 Little Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,582 GBP2024-09-30
Person with significant control
2021-04-14 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
NAGLE STUDIO LIMITED - 2017-08-30
10 Little Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,064,808 GBP2024-09-30
Person with significant control
2018-05-29 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-01-31 ~ dissolved
IIF 44 - Director → ME
37
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
263,203 GBP2020-08-31
Officer
2021-10-11 ~ now
IIF 2 - Director → ME
38
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2008-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
39
TRADEX LIVE LIMITED - 2014-03-27
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
423,843 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
40
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
800 GBP2020-12-31
Officer
2009-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
41
MAYRISE LIMITED - 2017-04-06
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2022-05-28 ~ now
IIF 3 - Director → ME