1
52 Claylands Road, London, -, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,739 GBP2024-01-31
Officer
2018-10-30 ~ now
IIF 5 - Director → ME
2
164 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2010-10-11 ~ 2018-01-02
IIF 10 - Director → ME
3
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 7 - Director → ME
4
FORRIT TECHNOLOGY LIMITED - now
CORTEX WORLDWIDE LIMITED
- 2020-06-10
06632246 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,893,156 GBP2025-03-31
Officer
2008-06-27 ~ 2017-12-04
IIF 12 - Director → ME
5
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2,999,668 GBP2023-12-31
Officer
2020-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOGARTH NEARSHORE LIMITED
- now 06609748ORIGIN ON-LINE LIMITED
- 2009-05-11
06609748 164 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2017-06-30
Officer
2008-07-01 ~ 2018-01-02
IIF 13 - Director → ME
7
DE FACTO 1690 LIMITED
- 2009-07-02
06872427 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Brewhouse Yard, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2009-07-02 ~ 2018-01-02
IIF 9 - Director → ME
8
164 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
Evegate Park Barn, Evegate Business Park, Ashford, England
Active Corporate (47 parents)
Officer
2002-11-29 ~ 2009-07-24
IIF 21 - Director → ME
10
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
96,962 GBP2016-05-31
Officer
2008-05-23 ~ 2018-01-02
IIF 14 - Director → ME
11
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
Wey Court West, Union Road, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
1,702,160 GBP2023-08-31
Officer
2019-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
5th Floor, 76 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,312,468 GBP2023-12-31
Officer
2021-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 11 - Director → ME
16
164 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ 2018-01-02
IIF 8 - Director → ME