1
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2014-06-03
IIF 12 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (6 parents)
Equity (Company account)
23,226 GBP2024-12-31
Officer
2013-02-20 ~ 2014-05-24
IIF 27 - Director → ME
3
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-276,220 GBP2015-12-31
Officer
2013-02-25 ~ 2014-07-16
IIF 16 - Director → ME
4
5th Floor 77 Shaftesbury Avenue, London, England
Active Corporate (21 parents)
Profit/Loss (Company account)
462,394 GBP2022-12-30 ~ 2023-12-29
Officer
2010-03-16 ~ 2016-12-21
IIF 1 - Director → ME
5
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,940,554 GBP2023-09-30
Officer
2015-09-15 ~ now
IIF 5 - Director → ME
6
21 Culverlands Close, Stanmore, Middlesex, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
3,323 GBP2018-11-30
Officer
2012-06-29 ~ 2015-06-02
IIF 36 - Director → ME
7
COLLIDER MANAGEMENT NOMINEES LIMITED
- now 03865747PEMBRIDGE FUND MANAGERS LIMITED
- 2015-06-03
03865747CREATE CONSULT MEDIA LIMITED
- 2010-04-19
03865747 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Equity (Company account)
1,002 GBP2018-03-31
Officer
2004-04-29 ~ 2006-03-08
IIF 11 - Director → ME
2015-06-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
COLLIDER NOMINEES LTD - now
COLLIDER12 (NOMINEES) LTD
- 2015-07-23
08124837 21 Culverlands Close, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
2,199,282 GBP2024-12-31
Officer
2012-06-29 ~ 2015-06-02
IIF 37 - Director → ME
9
22 Upper Ground, 5th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ dissolved
IIF 38 - Director → ME
10
Cooala Ltd C/o Mike Schwede, Flat 14, Joplin House, Roseberry Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-186,534 GBP2025-01-31
Officer
2018-04-27 ~ 2018-11-20
IIF 7 - Director → ME
11
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,017 GBP2019-09-30
Officer
2018-02-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
12
21 Culverlands Close, Stanmore, England
Dissolved Corporate (8 parents)
Equity (Company account)
8 GBP2022-12-31
Officer
2022-11-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
13
5 London Road, Rainham, Gillingham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-26 ~ dissolved
IIF 25 - Director → ME
14
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
393 GBP2024-04-30
Officer
2014-04-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
LIRASHIRE LIMITED - 1979-12-31
17 Dominion Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-1,007,552 GBP2024-12-31
Officer
2001-12-01 ~ 2008-07-31
IIF 10 - Director → ME
16
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,360 GBP2019-12-31
Officer
2018-01-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
17
4 4 Hobart, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,280 GBP2025-02-28
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 49 - Ownership of shares – 75% or more → OE
18
FUTURE AND CO INTERACTIVE LIMITED
08778934 1 The Avenue, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 48 - Ownership of shares – 75% or more → OE
19
330 Holborn Gate 326-332 High Holborn, London, England
Active Corporate (9 parents)
Officer
2018-06-07 ~ now
IIF 3 - Director → ME
20
INVESTMENT SCIENCES LIMITED
- now 04297122INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
55 Gracechurch Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-23 ~ 2007-10-29
IIF 32 - Director → ME
21
Ccots & Boots Suite 35 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
1,255,185 GBP2023-09-30
Officer
2015-09-01 ~ now
IIF 4 - Director → ME
22
AMICAGEO LTD - 2012-05-14
207 Regent Street, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-287,129 GBP2024-06-30
Officer
2013-02-21 ~ 2014-07-16
IIF 30 - Director → ME
23
MEDIA PROSPECT LIMITED - 1998-08-26
TTK LIMITED - 1994-06-14
47 Castle St, Reading, Berks
Dissolved Corporate (22 parents)
Officer
2000-06-26 ~ 2015-07-19
IIF 8 - Director → ME
24
12th Floor 10 York Road, London, England
Active Corporate (5 parents)
Equity (Company account)
7,472,527 GBP2024-12-31
Officer
2013-02-18 ~ 2014-11-03
IIF 29 - Director → ME
25
NEXT FIFTEEN UK LIMITED - now
PANTHER COMMUNICATIONS GROUP LIMITED
- 2014-12-22
04390855LEXIS PR LIMITED - 2002-03-27
75 Bermondsey Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-06-14 ~ 2004-06-17
IIF 24 - Director → ME
26
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2001-12-06 ~ dissolved
IIF 34 - LLP Member → ME
27
PEMBRIDGE PARTNERSHIP LIMITED
- now 04208403PITCOMP 259 LIMITED - 2001-08-16
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, England
Dissolved Corporate (13 parents)
Officer
2001-09-20 ~ dissolved
IIF 23 - Director → ME
28
PRECEPTIV LIMITED - now
OOPUS LIMITED - 2013-03-13
Andrew Ko, 22 Lever Street, Manchester, Lancashire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-217,478 GBP2016-11-30
Officer
2013-03-15 ~ 2014-07-16
IIF 13 - Director → ME
29
Ashbys Village Road, Denham, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
101 Verulam Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ 2014-06-01
IIF 15 - Director → ME
31
SME WHOLESALE FINANCE (LONDON) LIMITED
05165896 330 Holborn Gate 326-332 High Holborn, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2014-06-10 ~ 2024-10-14
IIF 17 - Director → ME
2004-06-29 ~ 2014-05-21
IIF 9 - Director → ME
32
SOFTWARE SMART COMPARISON LIMITED
07256452 C/o High Royd Business Services Ltd 2 High Royd Lane, Hoylandswaine, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2014-05-24
IIF 14 - Director → ME
33
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
34
STRATEGIC LEARNING & GROWTH SYSTEMS LTD
14311215 Ashbys, Village Road, Denham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-22 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
35
TOGETHERALL LTD - now
BIGWHITEWALL LIMITED
- 2020-08-06
06227377 27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,583,658 GBP2021-03-31
Officer
2012-03-22 ~ 2015-08-14
IIF 18 - Director → ME
36
Ashbys Ashbys, Village Road, Denham, England
Active Corporate (1 parent)
Officer
2024-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
37
One Canada Square, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
19,547 GBP2024-03-31
Officer
2014-01-14 ~ 2015-01-31
IIF 26 - Director → ME
2015-12-01 ~ 2022-08-23
IIF 28 - Director → ME
38
WELLBEING COMPANY HOLDINGS LIMITED - now
BIG WHITE WALL HOLDINGS LIMITED
- 2018-04-17
08732081 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Equity (Company account)
-2,309,970 GBP2017-03-31
Officer
2014-06-20 ~ 2015-08-14
IIF 33 - Director → ME