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Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Gordon Philip Dale Rann
- British born in November 1950
Mr Gordon Philip Dale Rann
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 1 IIF 2 IIF 3Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 4 IIF 5Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 6Kempton House, Kempton Way, Grantham, NG31 0EA, England
IIF 7 IIF 8 IIF 9Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 10 IIF 11Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 12 IIF 13 IIF 14 (more)(less)Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom
IIF 1743, Cathcart Road, London, SW10 9JE, England
IIF 1871, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 19Leonard Curtis House, Elms Square, Whitefield, Manchester, Greater Manchester, M45 7TA
IIF 20
- British born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 21Kempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 22 IIF 23Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 24Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 25Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 26 IIF 27 IIF 28 (more)(less)Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 33Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 34Manor Grange, Gelston, Grantham, Lincs, NG32 2AE, United Kingdom
IIF 35Suite 302, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, United Kingdom
IIF 36Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 37 IIF 38 IIF 39 (more)(less)Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom
IIF 4110-18, Union Street, London, SE1 1SZ
IIF 4271, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 43
- British development director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companies - British director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 46Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA
IIF 47Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 48Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 49Kempton House, Kempton Way, Grantham, Lincolnshire, NG31 0EA, England
IIF 50Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 51 IIF 52 IIF 53Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
IIF 54
- British managing director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 55Kempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 62Kempton House, Dysart Road, Po Box 9562, Grantham, Linc, NG31 0EA, England
IIF 63Kempton House, Dysart Road, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 64Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 65 IIF 66 IIF 67Kempton House, Kempton Way, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom
IIF 68Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 69Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 70 IIF 71 IIF 72 (more)(less)Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 85 IIF 86 IIF 87Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 88 IIF 89
- British born in November 1950Registered addresses and corresponding companies
Rann, Gordon Philip Dale
Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD
IIF 90
- British broker born in November 1950Registered addresses and corresponding companies
Rann, Gordon Philip Dale
Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD
IIF 91
- British managing director born in November 1950Registered addresses and corresponding companies
Rann, Gordon Philip Dale
- British managing director born in November 1950
Rann, Gordon Philip Dale
Resident in United Kingdom
Registered addresses and corresponding companiesKempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- British born in November 1950
Mr Gordon Rann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Rann, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1950
Rann, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesKempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 103
- 1
2 CHOOSE 1 LIMITED
04011869Kempton House Kempton Way, Dysart Road, Grantham, EnglandDissolved Corporate (8 parents)Officer2000-06-09 ~ dissolvedIIF 29 - Director → ME - 2
2REFERENCE LIMITED
07066565Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 85 - Director → ME - 3
APIS AERARIUS LIMITED
09118165Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2014-07-07 ~ dissolvedIIF 64 - Director → ME - 4
- 5
CLARENCE HUNTON & PARTNERS LIMITED
07833252Kempton House, Dysart Road, Grantham, LincsDissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 59 - Director → ME - 6
CLAUDIUS DEBT PURCHASE LIMITED
16965585Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
CONQUISTADOR SAILING LTD
11353700Totemic House, Caunt Road, Grantham, United KingdomActive Corporate (1 parent)Officer2018-05-10 ~ nowIIF 41 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
CRASHPAL APPS LIMITED
09879507Suite 302, Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-16 ~ dissolvedIIF 36 - Director → ME - 9
DATA CLAIM LIMITED
07848337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-11-15 ~ dissolvedIIF 87 - Director → ME - 10
- 11
- 12EXPERIAN REFI OUTSOURCE SERVICES LIMITED - nowPAYLINK OUTSOURCE SERVICES LIMITED - 2026-02-03The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (27 parents)Officer1999-06-08 ~ 2015-03-27IIF 25 - Director → ME
- 13EXPERIAN REFI SOLUTIONS LIMITED - now
PAYLINK SOLUTIONS LIMITED
- 2026-02-03 10318423The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ 2017-09-01IIF 33 - Director → ME - 14
- 15
DEMOGRAPHIC FOCUSING LIMITED
- 1999-12-15 03073102Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (13 parents)Officer1995-06-27 ~ dissolvedIIF 53 - Director → ME - 16
- 17GO 2 FRAME LIMITED - 2010-02-1618 Westminster Drive, Radcliffe-on-trent, Nottingham, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-07-16 ~ 2023-05-31IIF 54 - Director → ME
- 18
HITCH PROPERTIES LIMITED
09547037Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2015-04-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HORATIO DEBT PURCHASE LIMITED
16968490Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 20
WOLLATON LIFTS LIMITED
- 2011-01-27 07474438167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2011-01-21 ~ 2014-12-23IIF 50 - Director → ME - 21
- 22
LAERTES CORPORATE FUNDING LIMITED
09758485Kempton House Kempton Way, Dysart Road, Grantham, EnglandDissolved Corporate (7 parents)Officer2015-09-02 ~ dissolvedIIF 24 - Director → ME - 23
LATTICE TRADING LIMITED
08512981Totemic House, Caunt Road, Grantham, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-05-01 ~ 2016-04-07IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24LINK BEAU LTD - now
CUVVER SOLUTIONS LIMITED
- 2025-05-13 08725949Premier House, Harlaxton Road, Grantham, EnglandActive Corporate (17 parents)Officer2017-10-17 ~ 2024-04-30IIF 69 - Director → ME2013-10-10 ~ 2015-06-09IIF 68 - Director → ME - 25
MAPLETHORPE PROPERTIES LIMITED
08591311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2017-12-29 during the appointment or period of controlLeonard Curtis House Elms Square, Whitefield, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2013-07-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
MORTGAGE ANSWERS LIMITED
05629266Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (6 parents)Officer2005-11-20 ~ dissolvedIIF 84 - Director → ME - 28
NEW LIFE LOANS LIMITED
07027843Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2009-09-23 ~ dissolvedIIF 83 - Director → ME - 29
NYHAVN LTD
15313717Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (9 parents)Officer2023-11-28 ~ nowIIF 26 - Director → ME - 30
OPHELIA DEBT PURCHASE LIMITED
16968414Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 31
PAYLINK AI LTD
16802539Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 32
PAYLINK SOLUTIONS GROUP LIMITED
13263809Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 101 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 33
- 34
PAYPLAN (SCOTLAND) LIMITED
SC400113Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents)Officer2011-05-24 ~ 2014-08-04IIF 58 - Director → ME - 35Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2014-08-22IIF 89 - Director → ME
- 36
- 37
- 38
PAYPLAN GROUP LIMITED
13263764Kempton House Kempton Way, Dysart Road, Grantham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-12 ~ 2025-07-25IIF 103 - Director → MEPerson with significant control2021-03-12 ~ 2025-08-01IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE2025-08-01 ~ 2025-12-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
NIXON SPORTS LIMITED
- 2011-05-20 05572213Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2005-09-23 ~ dissolvedIIF 72 - Director → ME - 40
PAYPLAN PARTNERSHIP LIMITED
07199691Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (22 parents)Officer2010-03-23 ~ 2014-09-02IIF 88 - Director → ME - 41
PAYLINK DISTRIBUTION LIMITED
- 2008-01-08 06161815Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (12 parents)Officer2007-03-15 ~ 2025-07-22IIF 35 - Director → ME - 42
PAYPLAN TOPCO LIMITED
15930230Kempton House, Dysart Road, Grantham, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 43
PLUTUS PROPERTY DEVELOPMENTS LIMITED
13526972Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2021-07-23 ~ nowIIF 38 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4443 Cathcart Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
POSITIVE MONEY SOLUTIONS LIMITED
07467740Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (6 parents)Officer2010-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 46
POST POD LIMITED
08608841Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2013-07-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 47
- 48
- 49
- 50
- 51
WHO'S LENDING LIMITED
- 2005-12-21 04328466Premier House, Harlaxton Road, Grantham, EnglandActive Corporate (28 parents, 1 offspring)Officer2003-09-16 ~ 2019-02-26IIF 73 - Director → ME2002-04-01 ~ 2002-08-15IIF 92 - Director → ME - 52
- 53
- 54
STAKE YOUR CLAIM LIMITED
07634356Kempton House, Caunt Road, Grantham, EnglandActive Corporate (12 parents)Officer2011-05-16 ~ 2015-02-27IIF 56 - Director → ME - 55
SURE MOVE SERVICES LIMITED
06677141Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (6 parents)Officer2008-08-20 ~ dissolvedIIF 80 - Director → ME - 56
THE FROG OF DOOM LIMITED
07715121Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2011-07-22 ~ dissolvedIIF 46 - Director → ME - 57
THE PAYLINK TRUST LIMITED
03175964Kempton House, Dysart Road, Grantham, Lincolnshire, United KingdomDissolved Corporate (16 parents)Officer1999-08-04 ~ 2001-05-04IIF 90 - Director → ME - 58
THE REMORTGAGE BUSINESS LTD
06678649Eventus Sunderland Road, Market Deeping, Peterborough, EnglandDissolved Corporate (4 parents)Officer2011-09-01 ~ 2013-06-20IIF 55 - Director → ME - 59
ISABELLA LIMITED
- 2013-12-18 07444438Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (10 parents, 42 offsprings)Officer2010-11-18 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-17 ~ 2025-02-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-30 ~ 2018-06-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 60Kempton House, Dysart Road, Grantham, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-02 ~ 2025-02-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2025-08-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 61Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 102 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 62
TOTEMIC FINANCIAL SERVICES LIMITED
07242958Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-05-04 ~ dissolvedIIF 71 - Director → ME - 63
TOTEMIC INNS LIMITED
06281245Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (7 parents)Officer2007-06-15 ~ 2015-12-17IIF 74 - Director → ME - 64
TOTEMIC LENDING LIMITED
09115172Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ dissolvedIIF 96 - Director → ME - 65Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (47 parents, 2 offsprings)Officer1997-01-01 ~ 2014-08-04IIF 66 - Director → ME1993-02-15 ~ 1995-08-01IIF 91 - Director → ME
- 66
- 67
TOTEMIC MARINE LIMITED
07014483Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 77 - Director → ME - 68
TOTEMIC PROACTIVE SOLUTIONS LIMITED
07433846Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2010-11-09 ~ dissolvedIIF 57 - Director → ME - 69
TOTEMIC PROPERTY LIMITED
05917113Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (9 parents)Officer2006-08-25 ~ nowIIF 28 - Director → ME - 70
TOTEMIC REFERENCE POINT LIMITED
07167537Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-02-24 ~ dissolvedIIF 70 - Director → ME - 71
TOTEMIC SAFEGUARD LIMITED
07139112Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-01-28 ~ dissolvedIIF 75 - Director → ME - 72
TOTEMIC TECHNOLOGY LIMITED
09115140Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (8 parents, 3 offsprings)Officer2014-07-03 ~ dissolvedIIF 97 - Director → ME - 73
TRIBAL-LANDS LIMITED
- 2005-04-26 03663581WWWATT MUSIC LIMITED
- 2004-11-01 03663581Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (9 parents)Officer1998-11-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 74
WHITE KEY APPS LIMITED
0982672771 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 43 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 75
WHITEKEY LIMITED
07450369Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2010-11-24 ~ dissolvedIIF 86 - Director → ME - 76
- 77Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 95 - Director → ME
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