1
COMIC ANIMATIONS LIMITED - 2018-06-12
10 Little Portland Street, London, EnglandCorporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
2
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Person with significant control
2019-01-07 ~ nowIIF 28 - Has significant influence or control → OE
3
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
4
BUILDING REGISTER LIMITED - 2013-06-14
TRADESMAN LINK LIMITED - 2006-10-12
CORTONGOLD LIMITED - 2000-01-13
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
5
BR NETWORK LIMITED - 2013-06-14
2nd Floor Whatman House St Leonards Road, Allington, Maidstone, KentDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
COMINO SOFTWARE LIMITED - 2014-01-24
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
10,561,209 GBP2023-12-31
Officer
2013-10-22 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
7
INVESCO TECHNOLOGIES HOLDINGS LIMITED - 2022-08-18
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED - 2014-01-28
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-11,526,140 GBP2023-12-31
Officer
2013-09-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
8
MERCADIUM LIMITED - 2006-06-22
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents, 11 offsprings)
Equity (Company account)
17,999,769 GBP2023-12-31
Officer
2006-11-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-25 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
10
COMIC ANIMATION STUDIO LIMITED - 2016-01-15
10 Little Portland Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
11
10 Little Portland Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2018-11-30 ~ nowIIF 47 - Has significant influence or control → OE
12
COMINO MEDIA (UK) LIMITED - 2013-04-26
10 Little Portland Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
13
10 Little Portland Street, London, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
14
SIMEIO TRADING LIMITED - 2017-07-20
Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2019-01-07 ~ nowIIF 42 - Has significant influence or control → OE
15
BR BUSINESS SOLUTIONS LIMITED - 2017-05-15
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Person with significant control
2017-01-18 ~ nowIIF 36 - Has significant influence or control → OE
16
WOODFIELD SALON LIMITED - 2007-08-06
1st Floor 13 High Street, Marlow, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2012-01-02 ~ dissolvedIIF 6 - director → ME
17
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
-98,495 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
18
LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
L&R ADVERTISING LIMITED - 2013-05-08
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
IBISDATA SYSTEMS LIMITED - 1993-02-19
SPEED 2465 LIMITED - 1992-04-22
Ibis House, Meadow Bank, Furlong Road, Bourne End, Bucks. Sl8 5aDissolved corporate (2 parents)
Officer
1992-03-31 ~ dissolvedIIF 19 - director → ME
1992-03-31 ~ dissolvedIIF 22 - secretary → ME
21
IBIS SYSTEMS LIMITED - 1993-02-19
Ibis House, Meadow Bank Furlong Road, Bourne End BuckinghamshireDissolved corporate (1 parent)
Officer
~ dissolvedIIF 23 - director → ME
~ dissolvedIIF 52 - secretary → ME
22
N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
2,377,251 GBP2020-04-30
Person with significant control
2019-01-24 ~ nowIIF 24 - Has significant influence or control → OE
23
10 Little Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,409,672 GBP2023-10-31
Person with significant control
2017-03-24 ~ nowIIF 48 - Has significant influence or control → OE
24
Comino House, Furlong Road, Bourne End, BuckinghamshireDissolved corporate (3 parents)
Officer
2013-11-08 ~ dissolvedIIF 11 - director → ME
25
ALDERSON FINE ART LIMITED - 2007-07-09
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Person with significant control
2019-01-07 ~ nowIIF 27 - Has significant influence or control → OE
26
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents, 2 offsprings)
Officer
2013-04-11 ~ nowIIF 13 - director → ME
Person with significant control
2019-01-07 ~ nowIIF 30 - Has significant influence or control → OE
27
10 Little Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,582 GBP2024-09-30
Person with significant control
2020-07-06 ~ nowIIF 40 - Has significant influence or control → OE
28
NAGLE STUDIO LIMITED - 2017-08-30
10 Little Portland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,064,808 GBP2024-09-30
Person with significant control
2018-05-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Comino House, Furlong Road, Bourne End, BuckinghamshireDissolved corporate (3 parents)
Officer
2014-02-12 ~ dissolvedIIF 10 - director → ME
30
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TWINFILM LIMITED - 2020-06-29
10 Little Portland Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-05-11 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
32
TRIOFILM LIMITED - 2020-06-29
10 Little Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-162,981 GBP2024-05-31
Person with significant control
2021-01-06 ~ nowIIF 54 - Has significant influence or control → OE
33
TRADEX LIVE LIMITED - 2014-03-27
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
394,453 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
800 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE