1
121 Harley Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
47,291 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 30 - Director → ME
2
17 Nottingham Street, Lower Ground East, London, EnglandActive Corporate (2 parents)
Officer
2025-08-26 ~ nowIIF 22 - Director → ME
3
17 Nottingham Street, Lower Ground East, London, EnglandActive Corporate (2 parents)
Officer
2024-05-25 ~ nowIIF 31 - Director → ME
4
131 Hayes Lane, Hayes, Bromley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,922 GBP2024-11-30
Officer
2025-05-15 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Nottingham Street, Lower Ground East, London, EnglandActive Corporate (2 parents)
Officer
2025-06-16 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
6
17 Nottingham Street, Lower Ground Floor East, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,690 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
121 Harley Street Harley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-180,559 GBP2024-11-30
Officer
2017-11-16 ~ nowIIF 32 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEPLOY IT LTD. - 2025-06-12
D&N VENTURES LIMITED - 2023-06-06
17 Nottingham Street, Lower Ground East, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-03-15 ~ nowIIF 33 - Director → ME
Person with significant control
2022-03-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
121 Harley Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-23,464 GBP2023-06-30
Officer
2021-12-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
17 Nottingham 17 Nottingham Street, Lower Ground East, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-124,871 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
3rd Floor 121 Harley Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,554 GBP2024-08-31
Officer
2022-03-18 ~ nowIIF 26 - Director → ME
12
121 Harley Street, 3rd Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-522,471 GBP2024-04-30
Officer
2020-11-16 ~ nowIIF 27 - Director → ME
Person with significant control
2020-11-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor 121 Harley Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
95,890 GBP2024-04-30
Officer
2022-03-18 ~ nowIIF 25 - Director → ME
14
10 Pavilion, 34 St. Johns Wood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,308 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 20 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
11 BASIL MANSIONS LIMITED - 2023-07-03
121 Harley Street, Third Floor, London, EnglandActive Corporate (3 parents)
Officer
2023-02-20 ~ nowIIF 28 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LLP - 2023-09-15
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Person with significant control
2023-11-01 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
18
C/o Quastels Llp, 54 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-06-07 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2023-06-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE