1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 4 - Director → ME
3
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 6 - Director → ME
5
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
6
1c Bedford Place, London, England
Active Corporate (1 parent)
Officer
2018-01-11 ~ now
IIF 14 - Director → ME
7
BIG MARCEL LTD - 2019-09-09
DTC CLEAR LTD - 2018-02-14
DATA TRACK COMMUNICATIONS LTD - 2016-04-09
2021 COMMUNICATIONS LIMITED - 2005-01-05
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Equity (Company account)
23,431 GBP2018-03-31
Officer
2018-02-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 8 - Director → ME
9
4385, 13758674 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 33 - Director → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove members as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to surplus assets - 75% or more as a member of a firm → OE
14
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolved
IIF 17 - Director → ME
16
4385, 13759466 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
17
4385, Oc440125 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove members as a member of a firm → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to surplus assets - 75% or more as a member of a firm → OE
18
4385, 13759492 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
4385, 13758460 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-10-15 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Right to appoint or remove members with control over the trustees of a trust → OE
21
4385, 13759091 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
23
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 11 - Director → ME
24
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 7 - Director → ME
25
4385, 13759645 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
27
1c Bedford Place, London, England
Liquidation Corporate (1 parent)
Officer
2017-08-29 ~ now
IIF 16 - Director → ME
28
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 9 - Director → ME
29
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 10 - Director → ME
30
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-24 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to surplus assets - 75% or more → OE
IIF 71 - Right to appoint or remove members → OE
31
C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
Liquidation Corporate (1 parent)
Officer
2018-02-01 ~ now
IIF 15 - Director → ME
32
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 3 - Director → ME
33
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
34
4385, 13758721 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 34 - Director → ME
35
4385, 14161179 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
36
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 5 - Director → ME
37
4385, 13722367 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 29 - Director → ME
38
4385, 13722222 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 25 - Director → ME
39
4385, 13721669 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 11 offsprings)
Officer
2021-11-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
40
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 47 - Director → ME
41
4385, Oc440047 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to appoint or remove members as a member of a firm → OE
42
4385, 13722358 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 28 - Director → ME
43
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 39 - Director → ME
44
4385, 13722378 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 30 - Director → ME
45
4385, 13722239 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 27 - Director → ME
46
4385, 13722238 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 26 - Director → ME
47
4385, 13722397 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 31 - Director → ME
48
4385, 13721781 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
49
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 43 - Director → ME
50
1c Bedford Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 12 - Director → ME