1
Apartment 4 81 Alderney Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,217 GBP2023-07-31
Officer
1998-05-29 ~ 2002-07-05IIF 124 - director → ME
2
428 Rayners Lane, Pinner, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-34,172 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-05-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-6,898 GBP2023-12-31
Person with significant control
2018-05-31 ~ 2020-05-15IIF 48 - Has significant influence or control → OE
4
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-17,205 GBP2023-12-31
Person with significant control
2018-05-31 ~ 2020-05-15IIF 47 - Has significant influence or control → OE
5
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-6 GBP2023-12-31
Person with significant control
2018-05-31 ~ 2020-05-15IIF 46 - Has significant influence or control → OE
6
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-6 GBP2023-12-31
Person with significant control
2016-08-01 ~ 2020-05-13IIF 15 - Has significant influence or control → OE
7
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-148 GBP2023-12-31
Person with significant control
2016-08-01 ~ 2020-05-13IIF 16 - Has significant influence or control → OE
8
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-10 GBP2023-12-31
Person with significant control
2016-08-01 ~ 2020-05-13IIF 9 - Has significant influence or control → OE
9
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-2,805 GBP2023-12-31
Person with significant control
2016-08-01 ~ 2020-05-13IIF 4 - Has significant influence or control → OE
10
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-2,977 GBP2023-12-31
Person with significant control
2016-10-25 ~ 2020-05-13IIF 10 - Has significant influence or control → OE
11
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-2,232 GBP2023-12-31
Person with significant control
2016-10-26 ~ 2020-05-13IIF 8 - Has significant influence or control → OE
12
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-9,509 GBP2023-12-31
Person with significant control
2016-10-26 ~ 2020-05-13IIF 7 - Has significant influence or control → OE
13
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-10-26 ~ 2020-05-13IIF 14 - Has significant influence or control → OE
14
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-12-16 ~ 2020-05-13IIF 30 - Has significant influence or control → OE
15
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-12-16 ~ 2020-05-13IIF 25 - Has significant influence or control → OE
16
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-03-08 ~ 2020-05-13IIF 5 - Has significant influence or control → OE
17
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-7,661 GBP2023-12-31
Person with significant control
2017-03-08 ~ 2019-06-01IIF 35 - Has significant influence or control → OE
18
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-6,681 GBP2023-12-31
Person with significant control
2017-03-08 ~ 2020-05-13IIF 37 - Has significant influence or control → OE
19
428 Rayners Lane, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
-303 GBP2023-12-31
Officer
2017-03-08 ~ 2019-06-01IIF 97 - director → ME
Person with significant control
2017-03-08 ~ 2019-06-01IIF 34 - Has significant influence or control → OE
20
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
579,290 GBP2023-12-31
Person with significant control
2017-03-08 ~ 2023-05-23IIF 24 - Has significant influence or control → OE
21
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-5,527 GBP2023-12-31
Person with significant control
2017-03-08 ~ 2020-05-14IIF 33 - Has significant influence or control → OE
22
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-6 GBP2023-12-31
Person with significant control
2017-03-08 ~ 2020-05-13IIF 44 - Has significant influence or control → OE
23
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-8 GBP2023-12-31
Person with significant control
2017-03-08 ~ 2020-05-14IIF 31 - Has significant influence or control → OE
24
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-03-08 ~ 2020-05-14IIF 26 - Has significant influence or control → OE
25
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
7 GBP2023-12-31
Person with significant control
2017-03-08 ~ 2019-06-01IIF 42 - Has significant influence or control → OE
26
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 11 - Has significant influence or control → OE
27
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-8,329 GBP2023-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 6 - Has significant influence or control → OE
28
428 Rayners Lane, Pinner, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-8,181 GBP2023-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 38 - Has significant influence or control → OE
29
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-7 GBP2023-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 40 - Has significant influence or control → OE
30
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-10,998 GBP2023-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 29 - Has significant influence or control → OE
31
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-1,673 GBP2023-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 28 - Has significant influence or control → OE
32
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-1,607 GBP2023-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 27 - Has significant influence or control → OE
33
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 32 - Has significant influence or control → OE
34
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 45 - Has significant influence or control → OE
35
MDPVT005 LTD - 2020-09-13
100 Castelnau, Barnes, London, EnglandCorporate (2 parents)
Equity (Company account)
-176,144 GBP2023-12-31
Officer
2017-05-05 ~ 2023-09-05IIF 78 - director → ME
Person with significant control
2017-05-05 ~ 2019-06-01IIF 3 - Has significant influence or control → OE
36
PLOTSUPER LIMITED - 2000-04-26
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
26,719 GBP2023-12-31
Officer
2000-04-06 ~ 2002-06-30IIF 122 - director → ME
2000-04-01 ~ 2003-10-20IIF 133 - secretary → ME
37
100 Castelnau, Barnes, London, EnglandCorporate (2 parents)
Equity (Company account)
-255,213 GBP2024-02-29
Officer
2021-05-18 ~ 2023-09-05IIF 64 - director → ME
38
BTLWSPV000044 LTD - 2021-10-04
Unit 1 Avia House, Avia Close, Hemel Hempstead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-07-20 ~ 2021-10-01IIF 81 - director → ME
Person with significant control
2017-07-20 ~ 2020-05-14IIF 36 - Has significant influence or control → OE
39
428 Rayners Lane, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
-27,380 GBP2023-12-31
Officer
2017-05-05 ~ 2018-05-31IIF 50 - director → ME
Person with significant control
2017-05-05 ~ 2018-05-31IIF 20 - Has significant influence or control → OE
40
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-303 GBP2023-12-31
Person with significant control
2017-05-05 ~ 2020-05-15IIF 19 - Has significant influence or control → OE
41
428 Rayners Lane, Pinner, EnglandCorporate (3 parents)
Equity (Company account)
-10 GBP2023-12-31
Officer
2017-05-05 ~ 2019-06-01IIF 68 - director → ME
Person with significant control
2017-05-05 ~ 2020-05-14IIF 41 - Has significant influence or control → OE
42
100 Castelnau, Barnes, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-05 ~ 2021-03-23IIF 69 - director → ME
Person with significant control
2017-05-05 ~ 2020-05-14IIF 12 - Has significant influence or control → OE
43
NITRO DIGITAL MARKETING LTD - 2007-08-16
86-90 Paul Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-60,565 GBP2023-12-31
Officer
2006-08-21 ~ 2009-09-09IIF 130 - secretary → ME
44
BUSINESSLINE LIMITED - 2002-11-27
100 Castelnau, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
12,242,405 GBP2024-03-31
Officer
2001-11-29 ~ 2009-10-30IIF 132 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 1 - Has significant influence or control → OE
45
100 Castelnau, Barnes, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-128,797 GBP2024-05-31
Officer
2005-11-16 ~ 2017-11-29IIF 57 - director → ME
46
29 Aldenham Avenue, Radlett, Hertfordshire, EnglandCorporate (2 parents)
Officer
2009-03-11 ~ 2015-04-01IIF 129 - llp-designated-member → ME
47
CONTINENTAL SHELF 524 LIMITED - 2011-11-28
Level 5 Ilona Rose House, Manette Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2011-11-03 ~ 2016-12-09IIF 125 - director → ME
48
SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
Level 5, Ilona Rose House, Manette Street, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2007-12-01 ~ 2016-12-09IIF 63 - director → ME