1
BITA PLUS CONSULTANTS LIMITED - 2019-05-10
FTSD CONSULTANTS LIMITED - 1995-09-01
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,434,320 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-02IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
C.O.R. SYSTEMS LIMITED - 2001-12-05
73 Cornhill, LondonCorporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
-106,137 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-02IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
FOCALSTAGE LIMITED - 2002-08-15
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
-4,650,302 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-02IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ONE-TEN SOLUTIONS LIMITED - 2003-04-17
COR STP SOLUTIONS LIMITED - 2003-04-10
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,598,797 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-02IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
FLATDOME LIMITED - 2002-09-11
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
110,001 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-02IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
LTO LIMITED - 2004-03-23
BDBCO NO. 596 LIMITED - 2003-04-09
73 Cornhill, LondonDissolved corporate (3 parents)
Profit/Loss (Company account)
0 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2016-04-06 ~ 2018-11-02IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
-3,001,999 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-02IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (11 parents)
Equity (Company account)
-1,332,593 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2018-11-02IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE