1
Apartment 4 81 Alderney Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,852 GBP2024-07-31
Officer
1998-05-29 ~ 2002-07-05IIF 74 - Director → ME
2
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-37,435 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-05-14IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
3
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-146 GBP2024-12-31
Person with significant control
2018-05-31 ~ 2020-05-15IIF 93 - Has significant influence or control → OE
4
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-115 GBP2024-12-31
Person with significant control
2018-05-31 ~ 2020-05-15IIF 92 - Has significant influence or control → OE
5
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-491 GBP2024-12-31
Person with significant control
2018-05-31 ~ 2020-05-15IIF 91 - Has significant influence or control → OE
6
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-6 GBP2024-12-31
Person with significant control
2016-08-01 ~ 2020-05-13IIF 151 - Has significant influence or control → OE
7
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-148 GBP2024-12-31
Person with significant control
2016-08-01 ~ 2020-05-13IIF 152 - Has significant influence or control → OE
8
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,352 GBP2024-12-31
Person with significant control
2016-08-01 ~ 2020-05-13IIF 145 - Has significant influence or control → OE
9
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-822 GBP2024-12-31
Person with significant control
2016-08-01 ~ 2020-05-13IIF 140 - Has significant influence or control → OE
10
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,365 GBP2024-12-31
Person with significant control
2016-10-25 ~ 2020-05-13IIF 146 - Has significant influence or control → OE
11
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,387 GBP2024-12-31
Person with significant control
2016-10-26 ~ 2020-05-13IIF 144 - Has significant influence or control → OE
12
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,611 GBP2024-12-31
Person with significant control
2016-10-26 ~ 2020-05-13IIF 143 - Has significant influence or control → OE
13
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-10-26 ~ 2020-05-13IIF 150 - Has significant influence or control → OE
14
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-12-16 ~ 2020-05-13IIF 111 - Has significant influence or control → OE
15
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-12-16 ~ 2020-05-13IIF 106 - Has significant influence or control → OE
16
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2020-05-13IIF 141 - Has significant influence or control → OE
17
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-138 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2019-06-01IIF 116 - Has significant influence or control → OE
18
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-142 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2020-05-13IIF 118 - Has significant influence or control → OE
19
428 Rayners Lane, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-867 GBP2024-12-31
Officer
2017-03-08 ~ 2019-06-01IIF 47 - Director → ME
Person with significant control
2017-03-08 ~ 2019-06-01IIF 115 - Has significant influence or control → OE
20
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
584,471 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2023-05-23IIF 105 - Has significant influence or control → OE
21
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-939 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2020-05-14IIF 114 - Has significant influence or control → OE
22
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-6 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2020-05-13IIF 125 - Has significant influence or control → OE
23
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-8 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2020-05-14IIF 112 - Has significant influence or control → OE
24
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2020-05-14IIF 107 - Has significant influence or control → OE
25
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Person with significant control
2017-03-08 ~ 2019-06-01IIF 123 - Has significant influence or control → OE
26
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 147 - Has significant influence or control → OE
27
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-624 GBP2024-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 142 - Has significant influence or control → OE
28
428 Rayners Lane, Pinner, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-346 GBP2024-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 119 - Has significant influence or control → OE
29
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-7 GBP2024-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 121 - Has significant influence or control → OE
30
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-96 GBP2024-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 110 - Has significant influence or control → OE
31
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,673 GBP2024-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 109 - Has significant influence or control → OE
32
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,462 GBP2024-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 108 - Has significant influence or control → OE
33
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 113 - Has significant influence or control → OE
34
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-07-20 ~ 2020-05-14IIF 126 - Has significant influence or control → OE
35
MDPVT005 LTD - 2020-09-13
100 Castelnau, Barnes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-293,732 GBP2024-12-31
Officer
2017-05-05 ~ 2023-09-05IIF 28 - Director → ME
Person with significant control
2017-05-05 ~ 2019-06-01IIF 139 - Has significant influence or control → OE
36
PLOTSUPER LIMITED - 2000-04-26
123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
26,448 GBP2024-12-31
Officer
2000-04-06 ~ 2002-06-30IIF 72 - Director → ME
2000-04-01 ~ 2003-10-20IIF 88 - Secretary → ME
37
100 Castelnau, Barnes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-255,213 GBP2024-02-29
Officer
2021-05-18 ~ 2023-09-05IIF 14 - Director → ME
38
BTLWSPV000044 LTD - 2021-10-04
Unit 1 Avia House, Avia Close, Hemel Hempstead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-07-20 ~ 2021-10-01IIF 31 - Director → ME
Person with significant control
2017-07-20 ~ 2020-05-14IIF 117 - Has significant influence or control → OE
39
Unit 12 10-11 Archer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
656,490 GBP2024-02-29
Officer
2020-06-18 ~ 2022-12-01IIF 128 - Director → ME
40
428 Rayners Lane, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,131 GBP2024-12-31
Officer
2017-05-05 ~ 2018-05-31IIF 89 - Director → ME
Person with significant control
2017-05-05 ~ 2018-05-31IIF 135 - Has significant influence or control → OE
41
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-755 GBP2024-12-31
Person with significant control
2017-05-05 ~ 2020-05-15IIF 134 - Has significant influence or control → OE
42
428 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
-10 GBP2024-12-31
Officer
2017-05-05 ~ 2019-06-01IIF 18 - Director → ME
Person with significant control
2017-05-05 ~ 2020-05-14IIF 122 - Has significant influence or control → OE
43
100 Castelnau, Barnes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-05 ~ 2021-03-23IIF 19 - Director → ME
Person with significant control
2017-05-05 ~ 2020-05-14IIF 148 - Has significant influence or control → OE
44
NITRO DIGITAL MARKETING LTD - 2007-08-16
86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
321,854 GBP2024-12-31
Officer
2006-08-21 ~ 2009-09-09IIF 85 - Secretary → ME
45
BUSINESSLINE LIMITED - 2002-11-27
100 Castelnau, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
12,242,405 GBP2024-03-31
Officer
2001-11-29 ~ 2009-10-30IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 137 - Has significant influence or control → OE
46
100 Castelnau, Barnes, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-128,797 GBP2024-05-31
Officer
2005-11-16 ~ 2017-11-29IIF 7 - Director → ME
47
29 Aldenham Avenue, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2009-03-11 ~ 2015-04-01IIF 82 - LLP Designated Member → ME
48
CONTINENTAL SHELF 524 LIMITED - 2011-11-28
Level 5 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2011-11-03 ~ 2016-12-09IIF 75 - Director → ME
49
SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
Level 5, Ilona Rose House, Manette Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2007-12-01 ~ 2016-12-09IIF 13 - Director → ME
50
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
554,385 GBP2024-03-31
Person with significant control
2018-03-27 ~ 2021-09-30IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
51
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
74,393 GBP2024-03-31
Person with significant control
2018-03-27 ~ 2021-09-30IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE