1
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 59 - Director → ME
3
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 61 - Director → ME
5
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 68 - Director → ME
6
1c Bedford Place, London, EnglandActive Corporate (1 parent)
Officer
2018-01-11 ~ nowIIF 69 - Director → ME
7
DATA TRACK COMMUNICATIONS LTD - 2016-04-09
2021 COMMUNICATIONS LIMITED - 2005-01-05
DTC CLEAR LTD - 2018-02-14
BIG MARCEL LTD - 2019-09-09
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
23,431 GBP2018-03-31
Officer
2018-02-16 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
8
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 63 - Director → ME
9
4385, 13758674 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolvedIIF 12 - Director → ME
10
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to appoint or remove members as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolvedIIF 72 - Director → ME
16
4385, 13759466 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
4385, Oc440125 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to appoint or remove members as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
4385, 13759492 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
4385, 13758460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
128 City Road, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2021-10-15 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove members as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to surplus assets - 75% or more as a member of a firm → OE
21
4385, 13759091 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolvedIIF 66 - Director → ME
24
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 62 - Director → ME
25
4385, 13759645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
1c Bedford Place, London, EnglandLiquidation Corporate (1 parent)
Officer
2017-08-29 ~ nowIIF 71 - Director → ME
28
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolvedIIF 64 - Director → ME
29
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 65 - Director → ME
30
128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-24 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 52 - Right to appoint or remove members → OE
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
31
C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, LondonLiquidation Corporate (1 parent)
Officer
2018-02-01 ~ nowIIF 70 - Director → ME
32
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 58 - Director → ME
33
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
34
4385, 13758721 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolvedIIF 13 - Director → ME
35
4385, 14161179 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-06-09 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
36
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 60 - Director → ME
37
4385, 13722367 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 8 - Director → ME
38
4385, 13722222 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 4 - Director → ME
39
4385, 13721669 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 11 offsprings)
Officer
2021-11-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
40
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 27 - Director → ME
41
4385, Oc440047 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 40 - Right to appoint or remove members as a member of a firm → OE
IIF 40 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
42
4385, 13722358 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 7 - Director → ME
43
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 19 - Director → ME
44
4385, 13722378 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 9 - Director → ME
45
4385, 13722239 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 6 - Director → ME
46
4385, 13722238 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 5 - Director → ME
47
4385, 13722397 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 10 - Director → ME
48
4385, 13721781 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
49
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 23 - Director → ME
50
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 67 - Director → ME