1
Orca Digital, 10 Barley Mow Passage, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 19 - Director → ME
2012-11-06 ~ dissolved
IIF 36 - Secretary → ME
2
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2003-12-11 ~ 2004-03-02
IIF 34 - Secretary → ME
3
Flat 1 4 Tedworth Square, London, England
Active Corporate (1 parent)
Total liabilities (Company account)
580,885 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Flat 1 4 Tedworth Square, London, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
4,505,456 GBP2024-06-30
Officer
2015-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
23 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 12 - Director → ME
6
23 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ dissolved
IIF 16 - Director → ME
7
FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
FONIX MOBILE LIMITED - 2020-09-28
FONIX MOBILE LIMITED
- 2020-09-28
05836806ORCA DIGITAL LIMITED
- 2014-07-15
05836806 23 Heddon Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-05 ~ now
IIF 18 - Director → ME
2006-06-05 ~ 2020-09-23
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-13 ~ 2020-10-12
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
Flat 1 4 Tedworth Square, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
32,768,262 GBP2024-06-30
Officer
2017-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 27 - Has significant influence or control → OE
9
SHOWCASTER LIMITED
- 2015-05-09
08606400 19 Heddon Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,026,336 GBP2024-03-31
Officer
2013-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Wood Page Allen Limited, Unit 7 Trust Court, Vision Park Chivers Way, Histon Cambridge
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 21 - Director → ME
11
Flat 1 4 Tedworth Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
463,401 GBP2024-07-31
Officer
2018-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
IIF 28 - Has significant influence or control → OE
12
County Gate, County Way, Trowbridge, England
Active Corporate (4 parents)
Equity (Company account)
-345,217 GBP2025-05-31
Officer
2023-05-04 ~ now
IIF 11 - Director → ME
13
Censeo House, 6 St. Peters Street, St. Albans, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
229,670 USD2024-03-31
Person with significant control
2019-10-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
14
HAMSARD 3618 LIMITED - 2021-03-05
Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
Active Corporate (9 parents)
Profit/Loss (Company account)
1,053,934 GBP2024-04-01 ~ 2025-03-31
Officer
2023-12-11 ~ now
IIF 33 - Director → ME
15
Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
41,685 GBP2024-08-27 ~ 2025-03-31
Officer
2024-08-27 ~ now
IIF 3 - Director → ME
16
HAMSARD 3617 LIMITED - 2021-03-05
Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
112 GBP2025-03-31
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
17
27 Old Gloucester Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2014-03-07 ~ 2015-03-05
IIF 20 - Director → ME
18
Flat 1 4 Tedworth Square, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
ONATE DESIGNATED ACTIVITY COMPANY
FC042346 26/27 Pembroke St Upper, Dublin 2, Dublin, D02x361, Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
20
Flat 1 4 Tedworth Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
53,371 GBP2025-02-28
Officer
2020-02-07 ~ now
IIF 9 - Director → ME
21
Flat 1 4 Tedworth Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
342,445 GBP2025-02-28
Officer
2023-01-05 ~ now
IIF 10 - Director → ME
2020-02-07 ~ 2020-02-18
IIF 14 - Director → ME
22
Flat 1 4 Tedworth Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
Flat 1 4 Tedworth Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE