1
8a Lancaster Drive, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
268,518 GBP2024-06-30
Officer
2007-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
124 City Road, London, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,831 GBP2024-03-31
Officer
2019-04-10 ~ 2019-06-10
IIF 21 - Director → ME
3
EXEMPLAS HOLDINGS LIMITED
- now 02763292HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
PROJECTHAVEN LIMITED - 1993-09-21
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (60 parents, 6 offsprings)
Officer
2019-10-01 ~ 2022-02-28
IIF 24 - Director → ME
4
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-03-01 ~ 2025-02-28
IIF 23 - Director → ME
5
MEGANEXUS INVESTMENT HOLD CO LTD
- 2025-06-30
14437797 Tavistock House Tavistock Square, 4th Floor, North West Wing, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2022-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-24 ~ 2025-07-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
8a Lancaster Drive, London
Active Corporate (2 parents)
Equity (Company account)
152,010 GBP2024-06-30
Officer
2008-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
MEGANEXUS HOLD CO LTD
- 2026-01-13
14429457 Tavistock House Tavistock Square, 4th Floor, North West Wing, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
2,182,946 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
DEFENSIVE ASSET MANAGEMENT FUND LIMITED
- 2003-11-04
03606348AUTOMATED PROFILE SYSTEMS LIMITED
- 2001-02-15
03606348FORAGER SYSTEMS LIMITED
- 1998-08-11
03606348 Tavistock House Tavistock Square, 4th Floor, North West Wing, London, England
Active Corporate (10 parents)
Equity (Company account)
3,064,678 GBP2020-12-31
Officer
1998-07-29 ~ 2026-01-08
IIF 12 - Director → ME
Person with significant control
2016-07-29 ~ 2023-08-02
IIF 9 - Ownership of shares – 75% or more → OE
9
Tavistock House, Tavistock Square, London, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
320 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,537 GBP2024-12-31
Officer
2004-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 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
11
Tavistock House Tavistock Square, 4th Floor, North West Wing, London, England
Active Corporate (7 parents)
Current Assets (Company account)
170,637 GBP2025-03-31
Officer
2023-01-25 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-11-01 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
12
SEQUATION HOLDINGS LIMITED
- now 10920876SEQUATION HOLDINGS (UK) LIMITED
- 2018-01-15
10920876 8a Lancaster Drive, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2017-08-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
8a Lancaster Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,592 GBP2024-02-29
Officer
2018-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
8a Lancaster Drive, London
Active Corporate (6 parents)
Equity (Company account)
209,633 GBP2024-12-31
Officer
2004-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
8a Lancaster Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ dissolved
IIF 25 - Director → ME