1
BE FINANCIAL HOLDINGS LTD
- now 12011069ORENDA INNOVATIONS LTD
- 2020-09-23
12011069NEUROTECH INNOVATION LTD - 2020-02-28
Flat 35 Free Trade Wharf, 340 The Highway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-14 ~ now
IIF 2 - Director → ME
2
ORENDA SOLUTIONS (UK) LTD
- 2020-09-23
12013875NEUROTECH SOLUTIONS (UK) LTD - 2020-02-28
Flat 35 Free Trade Wharf, 340 The Highway, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 1 - Director → ME
3
Crown House, 37 High Street, East Grinstead, Sussex
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ dissolved
IIF 17 - Director → ME
4
FIRST DIGITAL TRUST (EUROPE) LIMITED
08086331 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
Active Corporate (2 parents)
Officer
2012-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
KALYPTON FINANCIAL HOLDINGS LIMITED
12538581 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-30 ~ now
IIF 8 - Director → ME
6
Crown House, 37 High Street, East Grinstead
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-16
IIF 22 - Ownership of shares – 75% or more → OE
7
5 Peveril Court, 6-8 London Road, Crawley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-03 ~ now
IIF 4 - Director → ME
8
COGMAROON LIMITED - 2002-02-28
Crown House, 37 High Street, East Grinstead, Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2002-10-20 ~ now
IIF 11 - Director → ME
2025-09-30 ~ 2025-10-08
IIF 24 - Secretary → ME
9
Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
2010-06-10 ~ now
IIF 7 - Director → ME
10
SOFTECH SYSTEMS LTD
- 2014-08-30
06700210 Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (6 parents)
Officer
2010-07-22 ~ now
IIF 5 - Director → ME
2021-04-28 ~ 2025-10-08
IIF 25 - Secretary → ME
11
Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
2010-06-07 ~ now
IIF 6 - Director → ME
12
KALYPTON TECHNOLOGY HOLDINGS LIMITED
12364199 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 12 - Director → ME
13
5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
15 Bowling Green Lane, London, England
Active Corporate (6 parents)
Officer
2021-01-14 ~ now
IIF 3 - Director → ME
15
Baker Tilly Restructuring & Recoverty Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2010-09-03 ~ dissolved
IIF 18 - Director → ME
16
Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-09-03 ~ dissolved
IIF 16 - Director → ME
2008-09-03 ~ dissolved
IIF 19 - Secretary → ME
17
THE COMMON ASSURANCE MATURITY MODEL LIMITED
08038642 11 Hitchings Way, Reigate, England
Active Corporate (2 parents)
Officer
2012-04-23 ~ now
IIF 14 - Director → ME
18
11 Hitchings Way, Reigate, Surrey
Active Corporate (6 parents)
Officer
2012-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-17 ~ 2022-12-31
IIF 23 - Has significant influence or control → OE