1
VAN DAMME CABLE ART LIMITED - 2009-11-16
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-10-12 ~ dissolved
IIF 10 - Director → ME
2
DIALMODE (222) LIMITED - 2001-12-17
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
DIALMODE (223) LIMITED - 2001-12-17
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2002-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
4th Floor 100 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-12-14 ~ now
IIF 5 - Director → ME
5
DIALMODE (221) LIMITED - 2001-12-17
4th Floor 100 Fenchurch Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
15,372,480 GBP2024-12-31
Officer
2001-12-17 ~ now
IIF 7 - Director → ME
6
VDC ON SEA LIMITED - 2022-09-07
4th Floor 100 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-23 ~ now
IIF 1 - Director → ME
7
LEVERGRADE LIMITED - 1992-06-01
4th Floor 100 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,074,116 GBP2024-12-31
Officer
1992-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 9 - Director → ME
9
WINCHESTER AUTOBARN & DRIVERS CLUB LIMITED - 2018-08-24
UP THE JUNCTION AUTOPIA LIMITED - 2018-07-24
AUTOBARN CLASSIC CARS LIMITED - 2018-06-26
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-537,498 GBP2024-12-31
Officer
2018-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 8 - Director → ME