1
5 Broadbent Close, Highgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2006-06-22 ~ dissolved
IIF 22 - Director → ME
2
5 Broadbent Close, Highgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2006-06-26 ~ dissolved
IIF 21 - Director → ME
3
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-55,824 GBP2024-12-31
Officer
2020-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
- now Appointment / Control 2 EASY LTD - 2000-04-20 Appointment / Control
TRISTAR CONSULTANTS LIMITED - 2000-03-22 Appointment / Control
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,173,722 GBP2024-09-30
Officer
2000-03-14 ~ now
IIF 11 - Director → ME
5
5 Broadbent Close, Highgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2009-03-27 ~ dissolved
IIF 33 - Director → ME
2009-03-27 ~ dissolved
IIF 36 - Secretary → ME
6
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-05 ~ now
IIF 29 - Director → ME
2020-10-05 ~ now
IIF 38 - Secretary → ME
7
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
535,052 GBP2024-09-30
Officer
2013-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
5 Broadbent Close, Highgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2006-06-26 ~ dissolved
IIF 17 - Director → ME
9
- now Appointment / Control 2 SIMPLE MATHS LIMITED - 2006-07-05 Appointment / Control
5 Broadbent Close, Highgate, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2006-06-22 ~ dissolved
IIF 20 - Director → ME
10
Shipleys Llp, 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-22 ~ dissolved
IIF 23 - Director → ME
11
- now Appointment / Control 2ECOND CHANCE - 2020-10-22 Appointment / Control
Enterprise House, 2 The Crest, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,130 GBP2020-02-28
Officer
2019-02-25 ~ now
IIF 26 - Director → ME
12
- now Appointment / Control 2 SIMPLE SOFTWARE LIMITED - 2015-09-03 Appointment / Control
188 Brent Street, London, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
797,612 GBP2024-09-30
Officer
2006-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolved
IIF 19 - Director → ME
14
Enterprise House, 2 The Crest, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
31,347 GBP2024-09-30
Officer
2022-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
2nd Floor 2-10 Baron Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,629 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 32 - Director → ME
16
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-108,569 GBP2024-07-31
Officer
2015-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,117,734 GBP2024-09-30
Officer
2017-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 30 - Director → ME
20
Nigel Canin, 10 Sharpleshall Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 18 - Director → ME
21
- now Appointment / Control FREESTABLE LTD - 2002-04-02
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,031 GBP2024-09-30
Officer
2011-11-10 ~ now
IIF 34 - Director → ME
2007-10-24 ~ now
IIF 37 - Secretary → ME