1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 10 - Director → ME
2
Highfield House Highfield, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-25 ~ 2025-08-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Highfield House Highfield, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
5
MOBILE DATA SYSTEMS INTERNATIONAL LTD
03243836 483 Green Lanes, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-151,108 GBP2024-08-31
Officer
2021-08-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEWCO 25 LIMITED
16754976 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
OAKFIELD PROP CO LIMITED
- 2025-02-27
16034209 Suite 101 Highfield House Cheadle Royal Business Park, Cheadle, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE