1
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-2,597,246 GBP2024-12-31
Officer
2016-01-19 ~ 2025-06-02
IIF 53 - Director → ME
2
2 Winnersh Fields, Gazelle Close Winnersh, Wokingham, Berkshire
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
10,048,235 GBP2023-12-31
Officer
2021-07-31 ~ 2024-11-05
IIF 28 - Director → ME
3
HOMELYFE LIMITED - 2020-03-27
AG LYFE LIMITED - 2017-09-15
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-742,196 GBP2024-03-31
Officer
2021-01-12 ~ 2025-07-01
IIF 27 - Director → ME
4
BACKWELL MANAGEMENT SERVICES LIMITED
16671608 Oldlands, Bannerleigh Road, Bristol, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
5
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
401,706 GBP2024-12-31
Officer
2022-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CASTLE STREET COCKTAIL COMPANY LIMITED
15085394 10 Castle Street, Liverpool, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 20 - Director → ME
7
C/o Notion Capital Managers Llp 91, Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-02 ~ now
IIF 13 - LLP Designated Member → ME
8
34 Arlington Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,717,716 GBP2022-01-31
Officer
2025-07-03 ~ now
IIF 29 - Director → ME
9
BANTR LTD. - 2010-10-29
2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, Berkshire, England
Active Corporate (20 parents)
Equity (Company account)
-6,824,434 GBP2023-12-31
Officer
2021-02-11 ~ 2021-07-31
IIF 30 - Director → ME
10
HAMY LTD. - 2018-10-23
MYLIVEVISION LTD - 2014-06-13
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, England
Dissolved Corporate (12 parents)
Equity (Company account)
-2,213,254 GBP2021-09-30
Officer
2021-09-16 ~ 2022-05-12
IIF 17 - Director → ME
11
GLOW DIGITAL MEDIA LIMITED
- now 06752950ENGAGING MOBILE MARKETING LIMITED - 2009-06-05
Old Station House Station Approach, Newport Street, Swindon, Wiltshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
232,095 GBP2019-12-31
Officer
2014-07-17 ~ 2016-02-18
IIF 44 - Director → ME
12
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-119,519 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 35 - Director → ME
13
IT AND CLOUD SOLUTIONS LIMITED - now
HARDWARE HOLDINGS LIMITED
- 2019-11-22
09553872 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-06-01 ~ 2016-04-10
IIF 52 - Director → ME
14
Mcguffie & Co, 10 Castle Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 43 - Director → ME
15
MCGUFFIE'S BAR LIVERPOOL LIMITED
- 2014-10-09
08961678 Mcguffies, 10 Castle Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 38 - Director → ME
16
10 Norwich Street, London, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 26 - Director → ME
17
MESSAGELABS GROUP LIMITED
- now 03828739STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
FACTPART LIMITED - 1999-09-16
100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-08-23 ~ 2009-02-16
IIF 49 - Secretary → ME
18
FORTIUM ICA LIMITED
- 2008-08-26
04165738F4I ICA LIMITED - 2006-11-24
INTERCEDE 1694 LIMITED - 2001-04-05
Unit 1240 Lansdowne Court, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2008-08-20 ~ 2009-02-16
IIF 40 - Director → ME
2008-08-20 ~ 2009-02-16
IIF 47 - Secretary → ME
19
STARLABS LIMITED - 2000-03-02
BENCHFOLD LIMITED - 1999-09-22
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-04-15 ~ 2009-02-16
IIF 41 - Director → ME
2007-08-23 ~ 2009-02-16
IIF 48 - Secretary → ME
20
10 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 22 - Director → ME
21
91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 6 - LLP Designated Member → ME
22
NEW VECTOR LIMITED
- 2025-10-17
10873661 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-3,343,458 GBP2019-07-01 ~ 2020-06-30
Officer
2024-09-25 ~ now
IIF 54 - Director → ME
23
NORTH JOHN COCKTAIL COMPANY LIMITED
12217484 Mcguffie & Co, 10 Castle Street, Liverpool, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 23 - Director → ME
24
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,703 GBP2024-03-31
Officer
2009-04-22 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
26
NOTION CAPITAL CO-INVESTMENT PARTNER LLP
OC371867 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,621,914 GBP2024-03-31
Officer
2012-01-27 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Has significant influence or control → OE
27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
28
NOTION CAPITAL III CO-INVESTMENT LLP
OC399966 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
12,236,306 GBP2024-03-31
Officer
2015-05-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
29
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-05-18 ~ 2015-06-30
IIF 14 - LLP Designated Member → ME
30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-05-22 ~ 2019-07-30
IIF 72 - Right to surplus assets - 75% or more → OE
31
NOTION CAPITAL IV CO-INVESTMENT LLP
OC426803 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,399,810 GBP2024-03-31
Officer
2019-04-05 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ now
IIF 63 - Has significant influence or control → OE
32
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,126,401 GBP2024-03-31
Officer
2009-04-15 ~ now
IIF 33 - Director → ME
33
NOTION CAPITAL MANAGERS LLP
- now OC364955 91 Wimpole Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2011-05-25 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-07-08 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-08 ~ now
IIF 67 - Has significant influence or control → OE
35
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,269,308 GBP2024-03-31
Officer
2016-08-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 65 - Has significant influence or control → OE
36
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2016-07-11 ~ now
IIF 62 - Has significant influence or control → OE
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-07-21 ~ 2020-10-09
IIF 71 - Right to surplus assets - 75% or more → OE
38
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
689,903 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 11 - LLP Designated Member → ME
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
40
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-22 ~ now
IIF 7 - LLP Designated Member → ME
41
C/o Notion Capital Managers Llp, 91 Wimpole Street, London, England
Active Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
201,211 GBP2024-03-31
Officer
2012-01-27 ~ 2021-09-02
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Has significant influence or control → OE
42
NOTION NOMINEES UK LIMITED
- now 07848187NOTION CAPITAL GP LIMITED
- 2012-05-29
07848187 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5 GBP2024-03-31
Officer
2011-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Has significant influence or control → OE
43
NOTION PROPERTY MANAGEMENT LIMITED
- 2016-12-14
08381879 C/o Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-146,852 GBP2024-03-31
Officer
2013-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Has significant influence or control → OE
44
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ now
IIF 51 - Director → ME
45
12 New Fetter Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,343,101 GBP2024-12-31
Officer
2014-04-23 ~ now
IIF 39 - Director → ME
46
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-21,255,607 GBP2024-12-31
Officer
2018-05-23 ~ now
IIF 25 - Director → ME
47
13 Vansittart Estate, Windsor, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-01-10 ~ 2020-01-24
IIF 45 - Director → ME
48
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Equity (Company account)
8,000 GBP2023-12-31
Officer
2014-02-14 ~ 2017-06-01
IIF 46 - Director → ME
49
REWIREU LIMITED - 2014-11-26
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-889,568 GBP2022-12-31
Officer
2021-04-12 ~ 2023-04-17
IIF 31 - Director → ME
50
Building 1000 Cambridge Research Park, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
435,953 GBP2021-12-31
Officer
2020-01-29 ~ 2023-06-21
IIF 24 - Director → ME
51
10 Castle Street, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 21 - Director → ME
52
MOVE GUIDES LIMITED - 2018-04-19
5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-14
IIF 32 - Director → ME
53
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,070,727 GBP2016-06-30
Officer
2023-01-24 ~ now
IIF 15 - Director → ME
54
UPP TECHNOLOGIES GROUP LTD - now
REGO TECHNOLOGIES LTD - 2020-03-12
SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
WARP SPEED ENTERPRISES LIMITED - 2003-08-27
4 Crown Place, London, England
Active Corporate (17 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,244,949 GBP2024-12-31
Officer
2010-09-14 ~ 2019-08-30
IIF 42 - Director → ME
55
W2 GLOBAL DATA SOLUTIONS LIMITED
07669978 2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
Active Corporate (31 parents)
Profit/Loss (Company account)
1,424,340 GBP2023-01-01 ~ 2023-12-31
Officer
2023-08-16 ~ 2024-11-05
IIF 37 - Director → ME