1
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (20 parents, 159 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2014-09-15 ~ 2017-08-23
IIF 7 - Director → ME
2016-04-22 ~ 2017-08-23
IIF 30 - Secretary → ME
2
3rd Floor, 5 Lloyds Avenue, London
Active Corporate (20 parents, 15 offsprings)
Equity (Company account)
516,206 GBP2020-12-31
Officer
2014-09-15 ~ 2017-08-23
IIF 11 - Director → ME
2014-09-15 ~ 2014-09-15
IIF 26 - Director → ME
3
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (15 parents, 17 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2014-09-15 ~ 2017-08-23
IIF 3 - Director → ME
2016-04-22 ~ 2017-08-23
IIF 28 - Secretary → ME
4
AMICORP (UK) SECRETARIES LIMITED
04194501 3rd Floor, 5 Lloyds Avenue, London
Active Corporate (20 parents, 290 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-09-15 ~ 2017-08-23
IIF 18 - Director → ME
2016-04-22 ~ 2017-08-23
IIF 29 - Secretary → ME
5
19 Leyden Street, London, England
Active Corporate (15 parents)
Equity (Company account)
12,289,469 GBP2017-12-31
Officer
2015-12-16 ~ 2016-07-28
IIF 12 - Director → ME
6
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,133 GBP2016-12-31
Officer
2016-04-22 ~ 2017-10-17
IIF 19 - Director → ME
7
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 10 - Director → ME
8
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 5 - Director → ME
9
3rd Floor 5 Lloyds Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 14 - Director → ME
10
4385, 09235790 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
-371 GBP2019-12-31
Officer
2016-05-31 ~ 2017-10-18
IIF 24 - Director → ME
11
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 20 - Director → ME
12
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 4 - Director → ME
13
GROWTH TRADEMARKS CORPORATION LIMITED
07922012 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
-3,708,009 GBP2017-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 16 - Director → ME
14
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24,613 GBP2024-11-30
Officer
2018-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
15
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ dissolved
IIF 21 - Director → ME
16
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (13 parents)
Equity (Company account)
949,128 GBP2017-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 22 - Director → ME
17
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 13 - Director → ME
18
MIL ADVENTURE CORPORATION LIMITED
05986818 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 17 - Director → ME
19
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 6 - Director → ME
20
QATAR AIRWAYS INVESTMENTS (UK) LTD
10398671 10-11 Conduit Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-01-20 ~ 2017-10-01
IIF 25 - Director → ME
21
MILTON & REEVES LIMITED - 2005-06-28
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (12 parents)
Equity (Company account)
8 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-17
IIF 15 - Director → ME
22
3rd Floor 5 Lloyds Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-06-20 ~ 2017-03-31
IIF 2 - Director → ME
23
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 9 - Director → ME
24
SPRING MOBILE DEVELOPMENT LIMITED
- now 06240633DIAGONO LTD - 2008-05-14
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (7 parents)
Officer
2016-04-22 ~ dissolved
IIF 8 - Director → ME
25
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-04-22 ~ 2017-10-18
IIF 23 - Director → ME