1
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (2 parents)
Officer
2023-05-01 ~ 2025-01-31IIF 33 - director → ME
2
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,250,126 USD2021-12-31
Person with significant control
2020-08-19 ~ 2021-03-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
82,230 GBP2017-10-31
Officer
2016-12-15 ~ 2018-03-10IIF 18 - director → ME
4
Larch House, Parklands Business Park, Denmead, HampshireDissolved corporate (2 parents)
Officer
2008-01-30 ~ 2011-03-07IIF 24 - director → ME
5
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-06-21 ~ 2022-01-27IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
MY PC BACKUP LIMITED - 2012-01-19
12 New Fetter Lane, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
11,860,314 USD2023-12-31
Officer
2013-05-03 ~ 2015-01-13IIF 13 - director → ME
2011-01-11 ~ 2011-01-12IIF 23 - director → ME
7
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (2 parents)
Officer
2019-04-10 ~ 2025-01-31IIF 25 - director → ME
8
JDI DEVELOP IT LIMITED - 2025-01-31
ONYX MIDCO LIMITED - 2025-01-31
JUST DEVELOP IT LIMITED - 2024-12-09
JDI INVESTMENTS LIMITED - 2014-11-18
JUST HOST LIMITED - 2012-01-25
Larch House, Parklands Business Park, Denmead, HampshireCorporate (3 parents, 25 offsprings)
Officer
2008-01-10 ~ 2025-01-31IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2024-12-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-29 ~ 2024-12-10IIF 38 - director → ME
10
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-29 ~ 2024-12-10IIF 35 - director → ME
11
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2015-08-27 ~ 2017-07-07IIF 15 - director → ME
12
Highfield Court, Tollgate, Chandler's Ford, EastleighDissolved corporate (3 parents)
Equity (Company account)
36,489 GBP2018-01-31
Person with significant control
2016-04-06 ~ 2016-07-01IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2015-10-30 ~ 2017-07-07IIF 14 - director → ME
14
16-18 Barnes Wallis Road, Fareham, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-13 ~ 2024-12-10IIF 7 - director → ME
Person with significant control
2024-09-13 ~ 2024-12-10IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-29 ~ 2024-12-10IIF 39 - director → ME
16
SKYLARK GOLF & COUNTRY CLUB LIMITED - 2024-03-15
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-609,413 GBP2016-01-31
Officer
2018-01-08 ~ 2021-05-24IIF 28 - director → ME
17
JDI PROPERTY HOLDINGS LIMITED - 2024-11-11
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
1,612,872 GBP2016-09-09 ~ 2018-01-31
Officer
2016-09-09 ~ 2018-03-09IIF 16 - director → ME
18
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (2 parents)
Officer
2023-06-30 ~ 2025-01-31IIF 30 - director → ME
19
SOLENT MOULD TOOLS LIMITED - 2017-01-20
Larch House Parklands Business Park, Forest Road,denmead, Waterlooville, EnglandDissolved corporate (2 parents)
Equity (Company account)
561,317 GBP2017-10-31
Officer
2016-12-15 ~ 2018-03-10IIF 12 - director → ME
20
JDI ANTARCTICA LIMITED - 2024-03-03
16-18 Barnes Wallis Road, Fareham, Hampshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-07-31 ~ 2024-12-10IIF 21 - director → ME
21
JDI ANTARCTICA SUB LIMITED - 2024-03-03
16-18 Barnes Wallis Road, Fareham, Hampshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-10-20 ~ 2024-12-10IIF 22 - director → ME
22
JDI ANTARCTICA SUB II LIMITED - 2024-03-03
16-18 Barnes Wallis Road, Fareham, Hampshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-10-23 ~ 2024-12-10IIF 20 - director → ME
23
PROTECTED.NET GROUP LIMITED - 2023-07-19
SS PROTECT LIMITED - 2018-11-09
16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, EnglandCorporate (6 parents, 7 offsprings)
Equity (Company account)
-31,495,667 USD2017-12-31
Officer
2016-05-04 ~ 2024-12-10IIF 27 - director → ME
24
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-29 ~ 2024-12-10IIF 36 - director → ME
25
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (5 parents)
Officer
2023-11-30 ~ 2024-12-10IIF 32 - director → ME
26
Larch House Parklands Business Park, Denmead, Portsmouth, HampshireDissolved corporate (4 parents, 2 offsprings)
Officer
2014-04-11 ~ 2017-07-07IIF 17 - director → ME
27
16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
-1,748,135 GBP2020-01-31
Officer
2016-05-28 ~ 2018-03-09IIF 8 - director → ME
28
2nd Floor 40 Queen Square, BristolDissolved corporate (5 parents)
Equity (Company account)
-426,627 GBP2017-01-31
Officer
2016-06-14 ~ 2018-03-09IIF 9 - director → ME
29
XCLUSIVE JET CHARTER LTD - 2017-02-22
XCLUSIVE JET CHARTERS LTD - 2002-09-27
2nd Floor 40 Queen Square, BristolDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-596,139 GBP2017-01-31
Officer
2016-06-27 ~ 2019-01-11IIF 10 - director → ME