1
7 Lewis Court, Grove Park, Leicester, United Kingdom
Liquidation Corporate (6 parents)
Officer
2007-09-04 ~ 2015-06-30
IIF 39 - Director → ME
2015-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Rivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
Liquidation Corporate (3 parents)
Officer
2015-12-24 ~ now
IIF 19 - Director → ME
2015-12-24 ~ 2015-12-24
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-06-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ 2019-02-07
IIF 52 - Director → ME
5
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 26 - Director → ME
2017-05-03 ~ dissolved
IIF 54 - Director → ME
6
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 51 - Director → ME
7
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ 2019-02-07
IIF 53 - Director → ME
8
130-132 Regent Road, Leicester, England
Active Corporate (1 parent)
Officer
2017-01-27 ~ now
IIF 48 - Director → ME
9
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 50 - Director → ME
10
130-132 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 49 - Director → ME
11
80 Islington High Street, 1st & 2nd Floor, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 27 - Director → ME
IIF 59 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 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
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
12
80 Islington High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Rivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
Liquidation Corporate (4 parents)
Officer
2015-10-01 ~ 2015-10-01
IIF 40 - Director → ME
2015-10-01 ~ now
IIF 20 - Director → ME
2015-10-01 ~ 2015-10-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
80 Islington High Street, 1st & 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 28 - Director → ME
IIF 60 - Director → ME
15
ZONETAKE LIMITED - 1989-09-13
109 Coleman Road, Leicester, England
Active Corporate (5 parents)
Officer
2025-01-31 ~ now
IIF 36 - Director → ME
16
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
PATEGA DIGITAL LIMITED
- 2025-12-19
14301209 109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-17 ~ now
IIF 47 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
1st & 2nd Floor - Omicron2 Ltd - O2, 80 Islington High Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-21 ~ dissolved
IIF 25 - Director → ME
2012-09-21 ~ 2012-09-21
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
19
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 46 - Director → ME
2025-03-04 ~ 2025-03-04
IIF 57 - Director → ME
2025-03-04 ~ now
IIF 37 - Director → ME
2023-08-07 ~ 2023-10-03
IIF 29 - Director → ME
2023-10-05 ~ 2025-03-04
IIF 23 - Director → ME
2023-10-03 ~ 2023-10-04
IIF 38 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
80 Islington High Street, 1st And 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 22 - Director → ME
IIF 55 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
80 Islington High Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 61 - Director → ME
2015-06-29 ~ 2015-06-29
IIF 43 - Director → ME
2015-06-29 ~ 2025-03-04
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SPEEDCOM TELECOMMUNICATIONS LIMITED
05867317 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Person with significant control
2017-06-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
25
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2016-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
26
109 Coleman Road, Leicester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
27
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
109 Coleman Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-12-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-12-23 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE