1
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (11 parents)
Officer
2020-09-30 ~ 2023-02-06
IIF 7 - Director → ME
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
BELLAMORE TECHNOLOGY PARTNERS LLP
OC423014 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-19 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-06-19 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
03229067 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2020-10-30 ~ 2023-02-06
IIF 13 - Director → ME
5
BANTR LTD. - 2010-10-29
2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, England
Active Corporate (20 parents)
Officer
2019-09-01 ~ 2021-07-31
IIF 4 - Director → ME
6
12th Floor Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents)
Officer
2020-03-06 ~ 2023-02-06
IIF 12 - Director → ME
7
NEWVOICEMEDIA LIMITED - 2007-12-06
E-OFFICESERVICES LIMITED - 2001-08-01
25 Canada Square, Level 37, London
Dissolved Corporate (16 parents)
Officer
2011-10-24 ~ 2018-01-31
IIF 11 - Director → ME
8
PROXIMITY INSIGHT HOLDINGS LIMITED
- now 11176978PROXIMITY INSIGHT LIMITED - 2018-06-11
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 1 - Director → ME
9
PROXIMITY INSIGHT TRADING LIMITED - 2018-06-13
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-24 ~ now
IIF 2 - Director → ME
10
CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (24 parents)
Officer
2020-10-30 ~ 2023-02-06
IIF 17 - Director → ME
11
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2020-03-05 ~ 2023-02-06
IIF 16 - Director → ME
12
SABIO SP LIMITED - now
MAKE POSITIVE LIMITED
- 2025-01-03
04616795EXPW CONSULTING LIMITED - 2010-06-28
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2021-03-02 ~ 2023-02-06
IIF 19 - Director → ME
13
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-02-06
IIF 15 - Director → ME
14
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-02-06
IIF 14 - Director → ME
15
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-02-06
IIF 5 - Director → ME
16
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-02-06
IIF 6 - Director → ME
17
UPP TECHNOLOGIES GROUP LTD
- now 03227302REGO TECHNOLOGIES LTD - 2020-03-12
VOLO COMMERCE LIMITED - 2019-10-14
SANDBOURNE SYSTEMS LIMITED - 2015-02-16
SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
WARP SPEED ENTERPRISES LIMITED - 2003-08-27
4 Crown Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-09-01 ~ now
IIF 8 - Director → ME
18
4 Crown Place, London, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
19
VONAGE BUSINESS LIMITED - now
PREMIER BUSINESS AUDIO LIMITED - 2007-12-06
ON HOLD SERVICES LIMITED - 2002-12-24
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-26 ~ 2018-01-31
IIF 10 - Director → ME
20
MATRIX SELECT LIMITED - 2004-01-23
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (20 parents)
Officer
2020-10-30 ~ 2023-02-06
IIF 18 - Director → ME