1
DIRECT ID HOLDINGS LIMITED
- now 12685911PYRAMID INNOVATION GROUP LIMITED
- 2021-08-04
12685911 30-34 North Street, Hailsham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ dissolved
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-20 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
PYRAMID DESIGNS LIMITED
- 2021-07-29
08976108 Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2014-04-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
3
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-08 ~ now
IIF 3 - Director → ME
4
KITCHEN TABLE INVESTMENTS LIMITED
14443888 Homestead Farm Darwell Hill, Netherfield, Battle, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
2007-02-12 ~ 2008-11-07
IIF 9 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2012-11-07 ~ 2023-10-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-06
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Manor Park, Tudor Road, Runcorn, Cheshire, England
Dissolved Corporate (20 parents)
Officer
1997-03-01 ~ 2008-11-07
IIF 10 - Director → ME
8
30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2010-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
30-34 North Street, Hailsham, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
30-34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ dissolved
IIF 7 - Director → ME