1
Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,893 GBP2023-12-31
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2023-07-10 ~ now
IIF 12 - Director → ME
4
Unit 35 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
14,196,698 GBP2024-12-31
Officer
2023-07-17 ~ now
IIF 10 - Director → ME
5
Unit 35 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
15,239,685 GBP2024-12-31
Officer
2023-07-17 ~ now
IIF 11 - Director → ME
6
Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
221,912 GBP2024-12-31
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
7
James Leay, 104 Point Pleasant, London
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 17 - Director → ME
8
Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-7,756,530 GBP2024-12-31
Officer
2014-11-21 ~ now
IIF 9 - Director → ME
9
DIRECTDATE LIMITED - 2000-04-07
1 St Helena Terrace, Richmond, Surrey
Active Corporate (3 parents)
Equity (Company account)
16,710 GBP2024-12-31
Officer
2000-12-15 ~ now
IIF 1 - Director → ME
10
Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
510,913 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 13 - Director → ME
11
82 Hayter Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-12-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
Unit 39 Wimbledon Business Centre, Riverside Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-15 ~ dissolved
IIF 20 - Director → ME
14
Windmill Farm Business Hub, Bowstridge Lane, Chalfont St. Giles, Buckinghamshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-30,158 GBP2024-03-31
Officer
2005-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
15
Windmill Farm Business Hub, Bowstridge Lane, Chalfont St. Giles, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-09-05 ~ now
IIF 2 - Director → ME
16
Windmill Farm Business Hub, Bowstridge Lane, Chalfont St. Giles, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-09-06 ~ now
IIF 4 - Director → ME
17
Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
298,721 GBP2024-12-31
Officer
2019-11-18 ~ now
IIF 8 - Director → ME
18
Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-35,807 GBP2023-12-31
Officer
2014-07-01 ~ now
IIF 5 - Director → ME
19
OPEN MEDIA GRID LIMITED - 2006-11-10
SANDCO 983 LIMITED - 2006-07-19
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881238, 03881395, 03887270, 03948233Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolved
IIF 15 - Director → ME
20
Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-11-23 ~ dissolved
IIF 19 - Director → ME