1
12-14 Berry Street, London, England
Active Corporate (10 parents)
Equity (Company account)
11,308,132 GBP2024-11-30
Officer
2012-01-25 ~ 2024-04-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Northburgh House, 10a Northburgh Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 29 - Director → ME
3
Northburgh House, 10a Northburgh Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2008-10-01 ~ dissolved
IIF 21 - Director → ME
2011-08-12 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
Wework 199 Bishopsgate, Spitalfields, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,561 GBP2019-08-31
Officer
2011-08-31 ~ 2021-04-27
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
FOURTH DIMENSION COMMUNICATIONS LIMITED
11630904 12-14 Berry Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Rdp Newmans Llp, 373-375 Station Road, Harrow, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
626,745 GBP2024-11-30
Officer
2007-06-07 ~ now
IIF 14 - Director → ME
2007-06-07 ~ now
IIF 39 - Secretary → ME
7
Rdp Newmans Llp, 373-375 Station Road, Harrow, England
Active Corporate (8 parents)
Equity (Company account)
-689,934 GBP2024-11-30
Officer
2004-10-12 ~ now
IIF 12 - Director → ME
2004-10-12 ~ now
IIF 35 - Secretary → ME
8
Northburgh House, 10a Northburgh Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
1,608,610 GBP2024-05-31
Officer
2004-05-18 ~ now
IIF 32 - Director → ME
2004-05-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
C/o Rdp Newmans Llp, 373-375 Station Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
12-14 Berry Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-03-03 ~ 2024-04-16
IIF 13 - Director → ME
2003-03-03 ~ 2024-04-16
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARKETTIERS4DC (MENA) LIMITED
- now 08853950MARKETTIERS (MENA) LIMITED
- 2014-01-22
08853950 Northburgh House, 10a Northburgh Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 15 - Director → ME
13
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ 2019-11-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 10 - Ownership of shares – 75% or more → OE
14
NORTHRIDGE ENTERTAINMENT LIMITED
- now 03155431GROVEHEATH LIMITED - 1996-05-01
Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
1996-06-03 ~ dissolved
IIF 24 - Director → ME
15
12-14 Berry Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2004-11-22 ~ 2024-04-16
IIF 11 - Director → ME
2004-11-22 ~ 2024-04-16
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
12-14 Berry Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-135,725 GBP2024-11-30
Officer
2010-02-16 ~ 2024-01-01
IIF 28 - Director → ME
17
SMART PHONE TECHNOLOGIES LIMITED
07141353 2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (8 parents)
Equity (Company account)
30,615 GBP2019-12-31
Officer
2010-01-31 ~ 2021-04-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
12-14 Berry Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-211,111 GBP2024-11-30
Officer
2005-02-14 ~ 2024-04-16
IIF 22 - Director → ME
2005-02-14 ~ 2024-04-16
IIF 40 - Secretary → ME
19
THE AFO NETWORK LIMITED - now
12-14 Berry Street, London, England
Active Corporate (17 parents, 8 offsprings)
Equity (Company account)
595,536 GBP2024-11-30
Officer
2001-10-31 ~ 2023-07-01
IIF 17 - Director → ME
2001-10-31 ~ 2023-07-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
THOUGHTHEI LIMITED
- 2015-03-02
09464791 12-14 Berry Street, London, England
Active Corporate (10 parents)
Equity (Company account)
588,424 GBP2024-11-30
Officer
2015-03-02 ~ 2024-04-16
IIF 16 - Director → ME
21
Northburgh House, 10a Northburgh Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 25 - Director → ME
2003-11-03 ~ dissolved
IIF 41 - Secretary → ME
22
Northburgh House, 10a Northburgh Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 26 - Director → ME
23
TREECALL COMMUNICATIONS LIMITED
07482473 Suite B 2 Kebbell House Delta Gain, Carpenders Park, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2012-11-30
IIF 20 - Director → ME