1
SOCIUS DIGITAL LIMITED - 2023-09-22
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
327,702 GBP2024-02-29
Officer
2013-07-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (3 parents)
Officer
2024-12-20 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 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
3
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-12-11 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
SOCIUS TECHNOLOGIES LIMITED - 2023-09-22
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
544,861 GBP2024-02-29
Officer
2013-04-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
14,609 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 23 - Director → ME
6
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 30 - Director → ME
7
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 24 - Director → ME
8
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
978 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 25 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
10,649 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 33 - Director → ME
10
ENSCO 1235 LIMITED - 2017-06-09
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
551,783 GBP2024-06-30
Officer
2024-03-11 ~ nowIIF 28 - Director → ME
11
Unit 12 10-11 Archer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
656,490 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (1 parent)
Equity (Company account)
-1,270,704 GBP2019-01-31
Officer
2013-04-23 ~ nowIIF 32 - Director → ME
Person with significant control
2016-05-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
13
SOCIUS TECHNOLOGIES (SG) LIMITED - 2023-03-16
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1,394,595 GBP2024-02-29
Officer
2019-03-11 ~ nowIIF 29 - Director → ME
Person with significant control
2019-03-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
SOCIUS TECHNOLOGIES (CS) LIMITED - 2023-03-16
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,502,436 GBP2024-02-29
Officer
2019-03-19 ~ nowIIF 22 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
554,385 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 18 - Director → ME
16
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
74,393 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 27 - Director → ME
17
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
136,258 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 26 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE