1
AJIIL CAPITAL NOMINEES LTD
- now 11282351AJIIL LIMITED - 2019-05-14
16 Berkeley Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-06-25 ~ dissolved
IIF 23 - Director → ME
2
Apartment 902 7 Pearson Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-25 ~ dissolved
IIF 25 - Director → ME
3
7 Rookery House, Newmarket, England
Active Corporate (11 parents)
Equity (Company account)
-697,178 GBP2023-12-31
Officer
2019-06-17 ~ 2020-11-25
IIF 5 - Director → ME
4
WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
7 Rookery House, Newmarket, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-06-25 ~ 2020-11-25
IIF 24 - Director → ME
5
CASPIAN DATA LAKE LIMITED
- now 11207297WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
SAAS PRIVATE EQUITY GP LTD - 2019-05-13
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-1,063 GBP2023-12-31
Officer
2020-06-25 ~ 2020-11-25
IIF 20 - Director → ME
6
7 Rookery House, Newmarket, Suffolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-163,442 GBP2024-12-30
Officer
2020-04-17 ~ 2020-11-25
IIF 8 - Director → ME
7
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-03-27 ~ 2020-11-25
IIF 7 - Director → ME
8
7 Rookery House, Newmarket, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-08-29 ~ 2020-11-25
IIF 18 - Director → ME
9
7 Rookery House, Newmarket, Suffolk, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2,409,604 GBP2023-12-31
Officer
2019-08-29 ~ 2020-11-25
IIF 19 - Director → ME
10
7 Rookery House, Newmarket, Suffolk, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
53,705 GBP2024-12-31
Officer
2020-03-02 ~ 2020-11-25
IIF 2 - Director → ME
11
ETZ SYSTEMS LIMITED - 2015-03-20
E-TIMESHEETZ LIMITED - 2006-02-20
E-TIMESHEETZ.COM LIMITED - 2001-08-16
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (20 parents)
Equity (Company account)
-20,931 GBP2024-12-31
Officer
2018-12-12 ~ 2020-11-25
IIF 6 - Director → ME
12
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-20 ~ 2020-11-25
IIF 1 - Director → ME
13
FORTRESS GATE CONSULTANCY LIMITED
16963711 167-169 5th Floor, Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
ETZ GROUP HOLDINGS LTD
- 2020-06-02
11994364 7 Rookery House, Newmarket, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-55,940 GBP2023-12-31
Officer
2019-08-29 ~ 2020-11-25
IIF 17 - Director → ME
15
7 Rookery House, Newmarket, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-25 ~ 2020-11-25
IIF 16 - Director → ME
16
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
17
68 Holst Avenue 68 Holst Avenue, Witham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-12-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
SYNEL INDUSTRIES (UK) LIMITED
- now 02499677CORALPLAN LIMITED - 1997-01-31
Transputec House 19 Heather Park Drive, Wembley, Middlesex
Active Corporate (12 parents)
Equity (Company account)
-11,854 GBP2023-12-31
Officer
2021-11-20 ~ 2025-10-27
IIF 14 - Director → ME
20
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
-291 GBP2023-04-05
Officer
2019-11-04 ~ 2020-11-25
IIF 9 - LLP Designated Member → ME
21
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE