1
AAJ DIGITAL MARKETING LTD
- 2021-12-01
13323074 2 Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ dissolved
IIF 13 - Director → ME
2
2 Whielden Lane, Winchmore Hill, Amersham, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-29 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
WE ARE PENTAGON INTERNATIONAL LTD - 2015-08-24
78 York Street, London, England
Active Corporate (9 parents)
Officer
2018-09-27 ~ 2020-02-06
IIF 12 - Director → ME
4
ECOMMERCE INK LIMITED - 2018-06-14
11 The Green, Richmond, Surrey, England
Dissolved Corporate (5 parents)
Officer
2018-09-27 ~ 2020-02-06
IIF 11 - Director → ME
5
2 Whielden Lane, Winchmore Hill, Amersham, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
2 Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
7
HEMI CONNECT LIMITED - now
WE ARE PENTAGON TECHNOLOGY LIMITED
- 2022-02-08
09646088HEMISPHERE COMMERCE LIMITED - 2018-05-22
78 York Street, London, England
Active Corporate (6 parents)
Officer
2018-09-27 ~ 2020-02-06
IIF 10 - Director → ME
8
OXFORD COMPANY SERVICES LIMITED
01614346 8 King Edward Street, Oxford, Oxfordshire
Dissolved Corporate (31 parents, 85 offsprings)
Officer
2011-06-24 ~ 2014-12-31
IIF 6 - Director → ME
9
11 The Green, Richmond, Surrey
Dissolved Corporate (9 parents)
Officer
2018-09-27 ~ 2020-02-06
IIF 9 - Director → ME
10
2 Whielden Lane, Winchmore Hill, Amersham, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
TEAM TALK APPLICATIONS LIMITED
- 2017-08-14
10422150 2 Whielden Lane, Winchmore Hill, Amersham, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
S SADLER & CO LIMITED - 2006-05-15
5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (8 parents, 5 offsprings)
Officer
2015-04-07 ~ 2017-08-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Minton Place, Victoria Road, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
WE ARE PENTAGON GROUP LIMITED
- now 09741700SUGAR TREE CAPITAL LIMITED - 2016-03-18
78 York Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-10-27 ~ 2020-02-06
IIF 16 - Director → ME
15
78 York Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-27 ~ 2020-02-06
IIF 8 - Director → ME
16
WELLER MESSENGER TRUSTEES LIMITED
02046495 8 King Edward Street, Oxford
Active Corporate (31 parents)
Officer
2011-06-24 ~ 2014-12-31
IIF 4 - Director → ME
17
8 King Edward Street, Oxford, United Kingdom
Active Corporate (16 parents)
Officer
2011-06-24 ~ 2014-12-31
IIF 5 - Director → ME
18
2 Whielden Lane, Winchmore Hill, Amersham, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ 2023-02-23
IIF 3 - Director → ME