1
0X SECURITY LTD - 2019-02-08
Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
511,732 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
2
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (5 parents)
Officer
2010-04-23 ~ 2013-12-19
IIF 1 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-26 ~ 2013-12-19
IIF 12 - LLP Designated Member → ME
4
AGGMORE CAPITAL PARTNERS MANAGEMENT LIMITED
07925524 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-01-26 ~ 2013-12-19
IIF 11 - Director → ME
5
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 3 - Director → ME
6
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,801 GBP2024-06-30
Officer
2021-06-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INSPIRUS CAPITAL MANAGEMENT LTD
13598574 Coachworks C/o Longmead Capital Limited, 9-10 Charlotte Mews, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
46,567,309 GBP2023-11-30
Officer
2022-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor Sovereign House, 13-14 Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-02 ~ dissolved
IIF 9 - Director → ME
9
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 22 - Director → ME
10
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
11
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,340 GBP2024-07-31
Officer
2021-07-13 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-07-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 21 - Director → ME
15
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-12 ~ 2025-11-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 19 - Director → ME
17
9-10 Coachworks C/o Longmead Capital, 9-10 Coachworks, London, England
Active Corporate (3 parents)
Equity (Company account)
31,079 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 26 - Director → ME
18
Sovereign House, 13 -14 Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove members → OE
19
LONGMEAD CAPITAL ADVISORS LIMITED
- now 06019219 15, High Street, Brackley, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
23,965 GBP2016-03-31
Officer
2014-12-08 ~ dissolved
IIF 10 - Director → ME
20
Coachworks Coachworks, 9-10 Charlotte Mews, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,371,551 GBP2021-03-31
Officer
2018-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 7 - Director → ME
22
CR CLOUD CONSULTING LTD - 2024-03-25
77 Mount Ephraim Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2024-04-02 ~ now
IIF 27 - Director → ME
23
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2021-06-03 ~ now
IIF 4 - Director → ME
24
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
25
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
- now 03195804INGLEBY (896) LIMITED - 1996-06-25
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Kimbolton Road, Bedford, England
Active Corporate (37 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-05-07 ~ 2025-10-01
IIF 8 - Director → ME
26
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-29 ~ now
IIF 29 - Director → ME
27
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 28 - Director → ME
28
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
40,635,325 GBP2023-11-30
Officer
2022-09-26 ~ now
IIF 6 - Director → ME
29
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,480,094 GBP2023-11-30
Officer
2022-08-13 ~ now
IIF 5 - Director → ME