1
Suite 150 2 Lansdowne Row, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 10 - Director → ME
2016-04-05 ~ dissolved
IIF 22 - Secretary → ME
2
FREE MARKET INTERNATIONAL LIMITED
- now 10170907 4-a Kenneth Way, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 9 - Director → ME
2016-05-09 ~ 2017-06-01
IIF 23 - Secretary → ME
3
RATIONALITY SOFTWARE CORPORATION, LTD
- 2017-08-10
10777402 Suite 150 2 Lansdowne Row, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
150 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 17 - Director → ME
2021-02-24 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
4-a Kenneth Way, Bedford, England
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 7 - Director → ME
6
Unit 4-a Kenneth Way, Wilstead Industrial Park, Bedford
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 21 - Director → ME
7
Suite 150 2 Landsdowne Row, Berkeley Square, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 18 - Director → ME
2019-07-25 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
150 2 Landsdowne Row Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
150 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 19 - Director → ME
2021-02-24 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Keepers Longfords, Minchinhampton, Stroud, Glos., United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ 2016-05-05
IIF 8 - Director → ME
11
Suite 150 2 Landsdowne Row, Berkeley Square, London, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 20 - Director → ME
2018-05-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
WORLDFREE CORPORATION LTD
- now 08524403 4385, 08524403 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,750,410 GBP2024-12-31
Officer
2013-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
WORLDFREE SOFTWARE CORPORATION, LTD
10725622 4385, 10725622 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,750,410 GBP2024-10-01
Officer
2017-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE