1
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2000-10-11 ~ dissolved
IIF 25 - Secretary → ME
2
37 Felsham Road, Putney, London, Greater London
Dissolved Corporate (2 parents)
Equity (Company account)
-23,730 GBP2022-12-31
Officer
2018-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 22 - Director → ME
4
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (4 parents)
Equity (Company account)
1,276,341 GBP2024-02-28
Officer
2013-10-18 ~ now
IIF 13 - Director → ME
5
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
276,076 GBP2024-02-28
Officer
2010-10-11 ~ now
IIF 11 - Director → ME
6
98 Chingford Mount Road, South Chingford, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 17 - Director → ME
7
37 Felsham Road, Putney, London
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
672 GBP2025-02-28
Officer
2014-02-28 ~ now
IIF 10 - 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
8
98 Chingford Mount Road, South Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
37 Felsham Road, Putney, London
Dissolved Corporate (1 parent)
Equity (Company account)
-4,935 GBP2020-09-30
Officer
2009-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 Alexandra Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Omega Court, 350 Cemetery Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
112,430 GBP2024-06-30
Person with significant control
2017-12-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 19 - Director → ME
14
TELNOVE TECHNOLOGY LTD - 2012-02-07
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ dissolved
IIF 21 - Director → ME
15
PURPLE CANARY LIMITED - 2007-01-03
100 High Street, London
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ dissolved
IIF 14 - Director → ME
16
XTRACTION SERVICES LIMITED - 2011-11-24
Unit 2 Grove Farm, Frog Grove Lane, Guildford, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE