1
Tey House, Market Hill, Royston, Herts, England
Active Corporate (14 parents)
Officer
2004-10-27 ~ 2006-05-19
IIF 27 - Director → ME
2
Parklands Kinwalsey Lane, Meriden, Coventry, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2006-12-09 ~ dissolved
IIF 23 - Director → ME
2005-03-11 ~ 2005-10-05
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (9 parents)
Officer
2014-09-05 ~ 2019-10-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 4 - Has significant influence or control → OE
4
Suite 2 43 Bedford Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
CHANCERY VENTURES LIMITED
- now 07258023 Suite 2 43 Bedford Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
6
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-04-30
IIF 31 - Director → ME
7
BASEMENT CROWD HOLDINGS LIMITED
- 2021-09-27
11551257 Suite 2 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Lower Ground Floor, 17-21 Emerald Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EXCESSION TECHNOLOGIES LIMITED
- now 10098147 C/o Frp Advisory Trading Limited Central Court, Centre Block, Knoll Rise, Orpington
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-10-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
MYCOMPANYLAW.COM LIMITED
- 2015-04-08
07258019 Suite 2 43 Bedford Street, London, England
Active Corporate (9 parents)
Officer
2010-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
11
Suite 2 43 Bedford Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
The Third Barn Cappers Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-27 ~ dissolved
IIF 24 - Director → ME
13
LITTLE ACORN PUBLISHING LIMITED
- 2011-02-22
07354334 The Third Barn Cappers Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 33 - Director → ME
14
LITTLE ACORN MUSIC LIMITED
- 2011-02-14
07355109 C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-08-24 ~ 2022-03-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
Lower Ground Floor, 17-21 Emerald Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-08 ~ 2010-04-30
IIF 30 - Director → ME
17
Suite 2 43 Bedford Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
18
EMERALD STREET SME LTD
- 2016-10-18
10199587 Suite 2 43 Bedford Street, London, England
Active Corporate (3 parents)
Officer
2016-05-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-25 ~ 2017-04-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE MARQUESS TAVERN (ISLINGTON) LIMITED
06597260 The Third Barn Cappers Lane, Spurstow, Tarporley, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ dissolved
IIF 32 - Director → ME
20
FLUENCY LABS LIMITED
- 2012-10-26
06671487 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-09-27 ~ 2015-06-17
IIF 26 - Director → ME
21
21 Church Street, Horbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-16 ~ 2024-06-18
IIF 17 - Director → ME