1
HI IQ ENTERTAINMENT LIMITED - 2023-05-03
7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-357,681 GBP2024-04-30
Officer
2026-01-21 ~ now
IIF 67 - Director → ME
2
CFS-ZIPP TECHNOLOGIES LIMITED
- 2025-01-02
09269042 790 Uxbridge Road, Hayes, Middlesex
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
156,358 GBP2023-10-31
Officer
2017-05-14 ~ now
IIF 18 - Director → ME
3
ARGID LIMITED - now
ARGID (TECH & LOGISTICS) LTD - 2021-01-08
120 Salmon Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-411,924 GBP2024-12-31
Officer
2004-05-24 ~ 2008-03-07
IIF 37 - Director → ME
2004-05-24 ~ 2008-03-07
IIF 91 - Secretary → ME
4
228 South Ealing Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 4 - Director → ME
5
BMFI LTD - 2006-04-29
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
-675 GBP2024-09-30
Officer
2011-06-16 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
6
BRONZESIDE LIMITED - 2009-07-22
790 Uxbridge Road, Hayes, England
Dissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-154,163 GBP2020-04-30
Officer
2009-11-27 ~ 2019-08-15
IIF 11 - Director → ME
7
Griffin Law Highgate, Hawkhurst, Cranbrook, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 10 - Director → ME
8
COMMONWEALTH FS BANK LIMITED - 2014-05-09
ZIPP CARD SOLUTIONS LIMITED
- 2011-04-19
03925386OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
OCTRAD TECHNOLOGIES LTD - 2008-06-17
PIXELSOFT LTD - 2006-02-22
SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (16 parents)
Equity (Company account)
3,698,054 GBP2025-03-31
Officer
2014-11-03 ~ now
IIF 69 - Director → ME
2009-05-08 ~ 2010-01-07
IIF 63 - Director → ME
9
Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
1,001 GBP2025-03-31
Officer
2011-06-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
10
VOICETEC SOLUTIONS LIMITED
- 2015-06-18
06232503 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
-1,532 GBP2024-09-30
Officer
2011-06-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
Mill Mall Suite 6 Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Beneficial owner
2000-09-09 ~ now
IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
12
FENEX TECHNOLOGY LIMITED - now
GLOBAL DIRECT OPERATIONS LTD - 2020-03-17
COMMONWEALTH FS INTERNATIONAL LIMITED
- 2019-05-16
07117115CUBER INTERNATIONAL LIMITED - 2012-02-15
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2015-02-27 ~ 2016-06-30
IIF 70 - Director → ME
13
FOOTWEAR ENTERPRISES LIMITED
- now 02594270UB ENTERPRISES LIMITED - 1996-11-06
Mr.t.v.lakshmi Kanthan, Litle Acre Ascot Road, Touchen End, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2002-04-26 ~ dissolved
IIF 38 - Director → ME
2005-04-12 ~ dissolved
IIF 89 - Secretary → ME
14
FXA WORLD LIMITED - now
FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
39 Station Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-21 ~ 2009-08-31
IIF 65 - Director → ME
2006-06-21 ~ 2010-08-31
IIF 64 - Director → ME
15
Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
732 GBP2025-03-31
Officer
2011-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
46 Fairey Avenue, Hayes, Middlesex, Uk
Dissolved Corporate (1 parent)
Officer
2006-08-07 ~ 2008-10-27
IIF 54 - Director → ME
2006-08-07 ~ 2008-10-27
IIF 79 - Secretary → ME
17
790 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-05-18 ~ 2008-10-27
IIF 55 - Director → ME
2006-05-18 ~ 2008-10-27
IIF 80 - Secretary → ME
18
JUPITER NINE TRUST COMPANY LIMITED
OE003671 Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
Active Corporate (4 parents)
Beneficial owner
2000-09-09 ~ now
IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
19
777 Harrow Road, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-177,483 GBP2024-02-26
Officer
2017-02-14 ~ 2024-02-22
IIF 66 - Director → ME
20
75 Westow Hill, London
Dissolved Corporate (5 parents)
Officer
2013-01-15 ~ dissolved
IIF 57 - Director → ME
21
Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,960 GBP2024-09-30
Officer
2008-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
22
790 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Equity (Company account)
857 GBP2024-09-30
Officer
2011-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
23
SPACETEL MANAGED SERVICES LIMITED
- now 07023266PORT TRUST MANAGEMENT LIMITED
- 2015-01-12
07023266 Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
101 GBP2024-09-30
Officer
2009-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
24
ALNERY NO. 1454 LIMITED - 1995-05-10
790 Uxbridge Road, Hayes, Middlesex
Active Corporate (24 parents)
Equity (Company account)
2,232,140 GBP2024-03-31
Officer
2011-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
ST GEORGE'S BANK LTD
- 2014-06-11
05591391HIGH RISE VENTURES (UK) LIMITED
- 2008-11-12
05591391 Dr. Srinivas Venkatesh, 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
544,669 GBP2024-03-31
Officer
2007-12-12 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
ST. GEORGES MINERVA DEVELOPMENT LIMITED
- now 09359409ST GEORGES MINERVA LIMITED - 2017-01-11
790 Uxbridge Road Uxbridge Road, Hayes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-05-18 ~ now
IIF 19 - Director → ME
27
TASALLI CONSULTING CORPORATION LIMITED
- 2023-04-10
14612896 15 Bowling Green Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 20 - Director → ME
28
Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-07-31 ~ dissolved
IIF 61 - Director → ME
2006-07-31 ~ dissolved
IIF 81 - Secretary → ME
29
TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED
- 2013-11-21
03920217W T SEA-AIR CONSULTANTS LIMITED
- 2008-12-18
03920217GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2004-03-31
03920217WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2000-02-11
03920217 672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (39 parents)
Officer
2000-02-04 ~ 2000-07-10
IIF 77 - Director → ME
2004-03-17 ~ 2010-08-19
IIF 39 - Director → ME
2010-09-10 ~ 2011-04-06
IIF 26 - Director → ME
2004-03-17 ~ 2011-04-06
IIF 94 - Secretary → ME
2000-02-04 ~ 2000-07-10
IIF 87 - Secretary → ME
30
MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED - 1996-09-20
PLAZABROOK LIMITED - 1994-08-03
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (42 parents, 7 offsprings)
Officer
2005-02-03 ~ 2010-08-19
IIF 27 - Director → ME
2010-09-10 ~ 2011-04-06
IIF 25 - Director → ME
2005-02-03 ~ 2005-05-12
IIF 88 - Secretary → ME
31
TOLL PERISHABLES (UK) LIMITED
- now 06953254W.T. PERISHABLES LIMITED
- 2011-02-25
06953254W.T. PERISHABLE LIMITED
- 2009-10-07
06953254 672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
Active Corporate (15 parents)
Officer
2009-07-06 ~ 2010-08-19
IIF 21 - Director → ME
2010-09-10 ~ 2011-04-06
IIF 33 - Director → ME
2009-07-06 ~ 2011-04-06
IIF 85 - Secretary → ME
32
WT VENTURES LIMITED
- 2010-07-27
07285366 C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
989,865 GBP2016-03-31
Officer
2010-06-15 ~ 2011-04-06
IIF 40 - Director → ME
2010-09-10 ~ 2011-04-06
IIF 24 - Director → ME
33
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED - now
TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
W T SUPPLY CHAIN SOLUTIONS LIMITED
- 2010-12-06
02778077UNIVERSAL EXPRESS COURIERS LIMITED
- 2002-07-04
02778077DISTANTSUN LIMITED - 1993-02-18
672 Spur Road North Feltham Trading Estate, Feltham
Dissolved Corporate (21 parents)
Officer
1998-11-26 ~ 2010-08-19
IIF 32 - Director → ME
1994-04-11 ~ 2010-08-19
IIF 84 - Secretary → ME
34
790 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,142,363 GBP2024-06-30
Officer
2020-06-02 ~ 2022-04-06
IIF 73 - Director → ME
2022-04-29 ~ 2024-07-03
IIF 74 - Director → ME
Person with significant control
2020-06-02 ~ 2022-04-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-06 ~ 2024-05-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
46 West Drayton Park Avenue, West Drayton Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ dissolved
IIF 62 - Director → ME
2009-09-04 ~ dissolved
IIF 82 - Secretary → ME
36
VOICETEC CORPORATE LIMITED - now
VOICETEC CORPORATE LIMITED
- 2025-08-20
08361416 790 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-1,031 GBP2025-01-31
Officer
2013-01-15 ~ 2020-09-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
790 Uxbridge Road, Hayes, Middlesex
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
672,274 GBP2024-03-31
Officer
2011-06-23 ~ 2011-06-23
IIF 3 - Director → ME
2011-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
38
790 Uxbridge Road, Hayes, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2016-06-23 ~ now
IIF 5 - Director → ME
2006-05-18 ~ now
IIF 93 - Secretary → ME
39
75 Westow Hill, London
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ dissolved
IIF 58 - Director → ME
40
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
1994-11-30 ~ 2010-08-19
IIF 30 - Director → ME
2011-02-02 ~ 2011-04-06
IIF 35 - Director → ME
1994-04-11 ~ 2010-08-19
IIF 83 - Secretary → ME
41
W.T. HAZARDOUS MOVEMENTS LIMITED
06953232 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-07-06 ~ 2010-08-19
IIF 53 - Director → ME
2009-07-06 ~ 2010-08-19
IIF 78 - Secretary → ME
42
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (21 parents)
Officer
2011-02-02 ~ 2011-04-06
IIF 36 - Director → ME
2003-07-10 ~ 2010-08-19
IIF 22 - Director → ME
2003-07-10 ~ 2010-08-19
IIF 86 - Secretary → ME
43
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-08-15 ~ 2010-08-19
IIF 28 - Director → ME
2006-06-19 ~ 2010-08-19
IIF 92 - Secretary → ME
44
ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
W. T. SHIPPING LIMITED - 2001-02-14
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (24 parents)
Officer
2005-08-15 ~ 2010-08-19
IIF 34 - Director → ME
2010-09-10 ~ 2011-04-06
IIF 29 - Director → ME
2006-06-19 ~ 2010-08-19
IIF 90 - Secretary → ME
45
WT OPPORTUNITIES LIMITED
- 2009-11-02
07035505 Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2010-09-10 ~ 2011-04-06
IIF 23 - Director → ME
2009-09-30 ~ 2010-08-19
IIF 31 - Director → ME
46
ZIPP INTERCHANGE NETWORK LIMITED
- now 06051818OCTRAD LIMITED - 2014-04-04
COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06
COMMONWEALTH MICROFINANCE LTD - 2007-03-19
790 Uxbridge Road, Hayes, Middlesex, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2015-02-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
47
ZIPP INTERNATIONAL LIMITED
- now 06502936ZIPP INTERNATIONAL PLC
- 2010-09-13
06502936ZIPP PAYMENTS PLC - 2009-02-26
OCTRAD PLC - 2009-02-19
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2016-09-01
IIF 68 - Director → ME
2009-05-08 ~ 2010-01-07
IIF 60 - Director → ME
48
ZIPP TECHNOLOGIES LIMITED
- now 06503560OCTRAD TECHNOLOGIES LIMITED - 2009-02-19
OCTRAD TECHNOLOGY SOLUTIONS LTD - 2008-06-19
39 Station Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ 2010-01-07
IIF 59 - Director → ME