1
SOCIUS TECHNOLOGIES LIMITED - 2023-09-22
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
544,861 GBP2024-02-29
Person with significant control
2018-04-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
428 Rayners Lane, Pinner, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-37,435 GBP2024-09-30
Person with significant control
2025-04-29 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-8 GBP2024-12-31
Officer
2015-11-30 ~ now
IIF 103 - Director → ME
4
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
5,215 GBP2024-12-31
Officer
2015-11-30 ~ now
IIF 89 - Director → ME
5
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
6,779 GBP2024-12-31
Officer
2015-12-21 ~ now
IIF 81 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-146 GBP2024-12-31
Officer
2015-12-21 ~ now
IIF 90 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-115 GBP2024-12-31
Officer
2016-01-13 ~ now
IIF 104 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
12,364 GBP2024-12-31
Officer
2016-01-13 ~ now
IIF 65 - Director → ME
9
BTLWSPV000007 LTD - 2026-01-13
100 Castelnau, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
272,376 GBP2024-12-31
Officer
2016-01-13 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-491 GBP2024-12-31
Officer
2016-01-13 ~ now
IIF 63 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-242 GBP2024-12-31
Officer
2016-02-10 ~ now
IIF 70 - Director → ME
12
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-853 GBP2024-12-31
Officer
2016-02-10 ~ now
IIF 86 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-972 GBP2024-12-31
Officer
2016-02-10 ~ now
IIF 80 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
848 GBP2024-12-31
Officer
2016-02-10 ~ now
IIF 67 - Director → ME
15
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-6 GBP2024-12-31
Officer
2016-08-01 ~ now
IIF 108 - Director → ME
16
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-148 GBP2024-12-31
Officer
2016-08-01 ~ now
IIF 85 - Director → ME
17
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-2,352 GBP2024-12-31
Officer
2016-08-01 ~ now
IIF 109 - Director → ME
18
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-822 GBP2024-12-31
Officer
2016-08-01 ~ now
IIF 94 - Director → ME
19
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-1,365 GBP2024-12-31
Officer
2016-10-25 ~ now
IIF 79 - Director → ME
20
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-16,387 GBP2024-12-31
Officer
2016-10-26 ~ now
IIF 69 - Director → ME
21
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-1,611 GBP2024-12-31
Officer
2016-10-26 ~ now
IIF 78 - Director → ME
22
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-26 ~ now
IIF 95 - Director → ME
23
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 66 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 31 - Has significant influence or control → OE
24
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 82 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 27 - Has significant influence or control → OE
25
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 114 - Director → ME
26
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 88 - Director → ME
27
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 84 - Director → ME
28
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-138 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 64 - Director → ME
29
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-142 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 93 - Director → ME
30
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
584,471 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 76 - Director → ME
31
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-939 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 100 - Director → ME
32
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-6 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 83 - Director → ME
33
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-8 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 98 - Director → ME
34
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 106 - Director → ME
35
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 99 - Director → ME
36
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 92 - Director → ME
37
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-624 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 75 - Director → ME
38
428 Rayners Lane, Pinner, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-346 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 73 - Director → ME
39
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-7 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 96 - Director → ME
40
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-96 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 91 - Director → ME
41
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-6,673 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 77 - Director → ME
42
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-6,462 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 87 - Director → ME
43
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 102 - Director → ME
44
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-20 ~ now
IIF 101 - Director → ME
45
BUYTOLETWORLD2 LTD - 2015-12-03
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
63,697 GBP2024-10-31
Officer
2016-01-18 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
46
BUYTOLETWORLD LTD - 2015-12-03
54 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 128 - Director → ME
47
100 Castelnau, Barnes, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
149 GBP2022-12-31
Officer
2014-07-21 ~ dissolved
IIF 123 - Director → ME
48
Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,748,387 GBP2024-09-30
Officer
2018-09-07 ~ now
IIF 62 - Director → ME
49
100 Castelnau, Barnes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-37,895 GBP2023-06-30
Officer
2017-06-23 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 57 - Has significant influence or control → OE
50
29 Aldenham Avenue, Radlett, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 130 - Director → ME
51
260 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 145 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
52
13-14 Archer Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 126 - Director → ME
53
54 Clarendon Road, Watford
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ dissolved
IIF 131 - Director → ME
54
REJUVENINE HOLDINGS LIMITED - 2015-07-09
12 Old Bond Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,580,100 GBP2024-12-31
Officer
2018-10-02 ~ now
IIF 110 - Director → ME
55
40 Westbury Lodge Close, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 142 - LLP Designated Member → ME
56
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-755 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 105 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
57
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
-10 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 113 - Director → ME
58
4th Floor Brook Point, 1412 High Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ dissolved
IIF 136 - Director → ME
59
NITRO DIGITAL MARKETING LTD - 2007-08-16
86-90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
321,854 GBP2024-12-31
Officer
2006-08-21 ~ now
IIF 72 - Director → ME
60
54 Clarendon Road, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 133 - Director → ME
61
54 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 127 - Director → ME
62
100 Castelnau, Barnes, London, England
Active Corporate (2 parents, 36 offsprings)
Equity (Company account)
-33,839 GBP2024-12-31
Officer
2014-01-24 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
63
100 Castelnau, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 61 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
64
BUSINESSLINE LIMITED - 2002-11-27
100 Castelnau, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
12,242,405 GBP2024-03-31
Officer
2001-11-29 ~ now
IIF 68 - Director → ME
65
100 Castelnau, Barnes, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-128,797 GBP2024-05-31
Officer
2006-08-01 ~ now
IIF 147 - Secretary → ME
66
29 Aldenham Avenue, Radlett, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 129 - Director → ME
67
100 Castelnau, Barnes, London, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
1,011 GBP2024-12-31
Officer
2016-05-17 ~ now
IIF 97 - Director → ME
68
77 Dunn Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,506,033 GBP2024-02-29
Officer
2023-10-26 ~ now
IIF 141 - Director → ME
69
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
554,385 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 137 - Director → ME
70
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
74,393 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 138 - Director → ME
71
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
136,258 GBP2024-07-31
Officer
2021-02-19 ~ now
IIF 139 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
72
TEN LIFESTYLE HOLDINGS LIMITED - 2017-11-02
TEN LIFESTYLE GROUP LIMITED - 2017-11-02
Level 9, Regent's Place, 338 Euston Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-01 ~ now
IIF 112 - Director → ME
73
21 Melville Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 116 - Director → ME
74
100 Castelnau, London, England
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 143 - LLP Designated Member → ME
Person with significant control
2016-05-30 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE