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
GENERAL SYSTEMS VEHICLE LIMITED
13048929 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
THE CAMBRIDGE LONDON GROUP LIMITED
05561486 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
THE CAMBRIDGE LONDON PARTNERSHIP LIMITED
05554508 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
THE CAMBRIDGE LONDON TRADING COMPANY LIMITED
05554737 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
05816253SANDCO 983 LIMITED
- 2006-07-19
05816253 01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning 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