1
22 Charterhouse Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-20 ~ now
IIF 43 - Director → ME
2025-03-01 ~ 2025-03-20
IIF 89 - Secretary → ME
2
ADVANIA UK LIMITED - now
CONTENT+CLOUD LIMITED - 2023-11-10
WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (24 parents, 15 offsprings)
Officer
2009-08-10 ~ 2016-06-23
IIF 67 - Director → ME
2009-01-21 ~ 2016-06-23
IIF 76 - Secretary → ME
3
22 Charterhouse Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-10-11 ~ dissolved
IIF 72 - LLP Designated Member → ME
4
ATLANTA TECHNOLOGY LIMITED
- now 03196705NET - X LIMITED - 1997-02-25
LOMASFAST LIMITED - 1996-06-21
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2013-09-14 ~ 2016-06-23
IIF 57 - Director → ME
5
40 Bernard Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-04-23 ~ 2016-06-23
IIF 58 - Director → ME
2014-04-23 ~ 2016-06-23
IIF 90 - Secretary → ME
6
AYLESTONE PLACE MANAGEMENT LIMITED
16557777 22 Charterhouse Square, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 49 - Director → ME
7
22 Charterhouse Square, London, England
Active Corporate (2 parents)
Equity (Company account)
13,319 GBP2024-10-31
Officer
2018-06-21 ~ now
IIF 21 - Director → ME
8
BARWORKS (KINGS CROSS) LIMITED
- now 06500087BARWORKS INVESTMENTS LIMITED - 2021-02-12
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-06 ~ now
IIF 4 - Director → ME
9
KEYBEAT (SOHO) LIMITED - 2001-12-06
KEYBEAT LIMITED - 1998-04-15
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-06 ~ now
IIF 7 - Director → ME
10
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-647,114 GBP2024-06-30
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
11
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2025-06-06 ~ now
IIF 1 - Director → ME
12
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2025-06-06 ~ now
IIF 2 - Director → ME
13
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-435,076 GBP2023-06-30
Officer
2025-06-06 ~ now
IIF 5 - Director → ME
14
22 Charterhouse Square, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 46 - Director → ME
15
22 Charterhouse Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 12 - Director → ME
16
BIG BARWORKS CLERKENWELL LIMITED
16852445 22 Charterhouse Square, London, England
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
17
22 Charterhouse Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-18 ~ 2025-02-19
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
18
22 Charterhouse Square, London, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
19
Found Studios, 1 Lindsey Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
385,332 GBP2016-12-31
Officer
2015-12-11 ~ dissolved
IIF 64 - Director → ME
2015-12-11 ~ dissolved
IIF 98 - Secretary → ME
20
FOUND GLOBAL MEDIA LIMITED
- 2014-07-31
08797011 22 Charterhouse Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-11-29 ~ now
IIF 11 - Director → ME
21
22 Charterhouse Square, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 45 - Director → ME
22
I.T. LAB ENTERPRISES LIMITED - 2005-10-10
THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED - 2003-02-26
22 Charterhouse Square, London, England
Active Corporate (7 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
184,921 GBP2024-09-30
Officer
2009-08-10 ~ now
IIF 23 - Director → ME
2009-01-21 ~ now
IIF 78 - Secretary → ME
23
22 Charterhouse Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-81,017 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 27 - Director → ME
24
22 Charterhouse Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
13,794 GBP2024-07-30
Officer
2015-05-01 ~ now
IIF 15 - Director → ME
2015-05-01 ~ now
IIF 87 - Secretary → ME
25
22 Charterhouse Square, London, Greater London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-05-19 ~ now
IIF 47 - Director → ME
26
22 Charterhouse Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 41 - Director → ME
27
22 Charterhouse Square, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 44 - Director → ME
28
22 Charterhouse Square, London, England
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-18 ~ 2025-07-02
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
29
22 Charterhouse Square, London, England
Active Corporate (2 parents, 24 offsprings)
Total liabilities (Company account)
21,105,435 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 40 - Director → ME
30
22 Charterhouse Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 9 - Director → ME
31
22 Charterhouse Square, London, England
Active Corporate (3 parents)
Equity (Company account)
817,277 GBP2023-12-31
Officer
2022-07-04 ~ now
IIF 31 - Director → ME
32
22 Charterhouse Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 26 - Director → ME
33
22 Charterhouse Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-27,651 GBP2024-09-30
Officer
2023-06-15 ~ now
IIF 52 - Director → ME
34
22 Charterhouse Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-08 ~ now
IIF 14 - Director → ME
35
22 Charterhouse Square, London, England
Active Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
17,457 GBP2024-05-31
Officer
2022-09-29 ~ now
IIF 10 - Director → ME
36
DISRUPT MARKETING LIMITED
- now 09060395DISRUPT CREATIVE LIMITED
- 2021-06-17
09060395 22 Charterhouse Square, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
407,022 GBP2024-09-30
Officer
2017-09-14 ~ now
IIF 36 - Director → ME
37
22 Charterhouse Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-09-30
Officer
2017-09-14 ~ now
IIF 22 - Director → ME
38
22 Charterhouse Square, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
667,496 GBP2024-09-30
Officer
2016-07-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-08 ~ 2018-05-30
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
GREEN FIELDS TECHNOLOGY LIMITED
05383833 Fountain House, 130 Fenchurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-12-22 ~ 2016-06-23
IIF 70 - Director → ME
2015-12-22 ~ 2016-06-23
IIF 85 - Secretary → ME
40
BOURBAY LIMITED - 2007-02-19
CALADRIUS LIMITED - 2004-03-05
MINMAR (508) LIMITED - 2000-05-26
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (18 parents)
Officer
2013-01-31 ~ dissolved
IIF 56 - Director → ME
41
Big Studios 1, East Poultry Avenue, London
Dissolved Corporate (6 parents)
Officer
2009-08-10 ~ dissolved
IIF 69 - Director → ME
2009-01-21 ~ dissolved
IIF 77 - Secretary → ME
42
Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-20 ~ 2016-06-23
IIF 63 - Director → ME
2014-10-20 ~ 2016-06-23
IIF 97 - Secretary → ME
43
J.M. COMPUTER MAINTENANCE LIMITED
- now 01770436J. M. C. MAINTENANCE LIMITED - 1988-08-05
40 Bernard Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2016-06-23
IIF 53 - Director → ME
2015-05-01 ~ 2016-06-23
IIF 86 - Secretary → ME
44
SOUNDBROW LIMITED - 1988-08-05
Found Studios, 1 Lindsey Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-05-01 ~ 2016-06-23
IIF 59 - Director → ME
2015-05-01 ~ 2016-06-23
IIF 92 - Secretary → ME
45
MARPLACE (NUMBER 383) LIMITED - 2002-06-12
40 Bernard Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-01 ~ 2016-06-23
IIF 61 - Director → ME
2015-05-01 ~ 2016-06-23
IIF 93 - Secretary → ME
46
COBCO (570) LIMITED - 2003-06-23
40 Bernard Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-06-23
IIF 60 - Director → ME
2015-05-01 ~ 2016-06-23
IIF 91 - Secretary → ME
47
JUDGESTABLE LIMITED - 2002-06-12
40 Bernard Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-06-23
IIF 55 - Director → ME
2015-05-01 ~ 2016-06-23
IIF 96 - Secretary → ME
48
22 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-02-01 ~ dissolved
IIF 18 - Director → ME
49
LIFESTYLE RETAIL GROUP LIMITED
- now 11272656 22 Charterhouse Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
40 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 16 - Director → ME
50
40 Bernard Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ 2016-06-23
IIF 73 - LLP Designated Member → ME
51
SEOPTIMISE LIMITED - 2014-09-02
22 Charterhouse Square, London, England
Active Corporate (16 parents)
Equity (Company account)
-1,303,084 GBP2024-09-30
Officer
2018-08-16 ~ 2021-06-11
IIF 33 - Director → ME
52
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-390,883 GBP2019-06-30
Officer
2025-06-06 ~ now
IIF 3 - Director → ME
53
MUTUAL VISION TECHNOLOGIES LIMITED
- now 04088165INHOCO 2158 LIMITED - 2001-01-08
Unit 7 Bollin Walk, Wilmslow, England
Active Corporate (43 parents)
Equity (Company account)
941,627 GBP2024-12-31
Officer
2024-10-31 ~ now
IIF 51 - Director → ME
54
22 Charterhouse Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 24 - Director → ME
55
22 Charterhouse Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 29 - Director → ME
56
22 Charterhouse Square, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-10 ~ 2025-01-31
IIF 19 - Director → ME
57
NAPIER TECHNOLOGIES LIMITED
- now 09901129JUMBO DATA SYSTEM LIMITED - 2016-12-23
22 Charterhouse Square, London, England
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-14,473,604 GBP2024-01-01 ~ 2024-12-31
Officer
2017-02-02 ~ 2025-01-31
IIF 37 - Director → ME
58
PARKHILL GARDEN HOLDINGS LIMITED
15152911 22 Charterhouse Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
59
Found Studios, 1 Lindsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ dissolved
IIF 66 - Director → ME
60
RETAIL COMMERCE TECHNOLOGY LIMITED
- now 10484574 22 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-54 GBP2024-11-30
Officer
2016-11-17 ~ now
IIF 39 - Director → ME
61
REVERSE MEDIA GROUP LIMITED
- now 08911775 22 Charterhouse Square, London, England
Active Corporate (4 parents)
Equity (Company account)
4,230,880 GBP2024-07-31
Officer
2014-02-25 ~ now
IIF 17 - Director → ME
62
22 Charterhouse Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
63
22 Charterhouse Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
184 GBP2023-09-28
Officer
2012-07-20 ~ dissolved
IIF 20 - Director → ME
2012-07-20 ~ dissolved
IIF 88 - Secretary → ME
64
NOBLE SECRET LTD - 2007-02-15
St James Court, St James Parade, Bristol
Dissolved Corporate (24 parents)
Equity (Company account)
-5,000 GBP2018-03-31
Officer
2019-07-31 ~ dissolved
IIF 50 - Director → ME
65
22 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 13 - Director → ME
66
22 Charterhouse Square, London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,061,616 GBP2024-07-31
Officer
2018-08-01 ~ now
IIF 32 - Director → ME
67
22 Charterhouse Square, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 48 - Director → ME
68
Found Studios, 1 Lindsey Street, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,001 GBP2016-09-29
Officer
2009-08-10 ~ dissolved
IIF 68 - Director → ME
2003-10-14 ~ dissolved
IIF 75 - Secretary → ME
69
Found Studios, 1 Lindsey Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-02-19 ~ dissolved
IIF 74 - LLP Designated Member → ME
70
40 Bernard Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-04-23 ~ 2016-06-23
IIF 62 - Director → ME
2014-04-23 ~ 2016-06-23
IIF 94 - Secretary → ME
71
40 Bernard Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-04-23 ~ 2016-06-23
IIF 54 - Director → ME
2014-04-23 ~ 2016-06-23
IIF 95 - Secretary → ME
72
Found Studios, 1 Lindsey Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-133 GBP2016-06-30
Officer
2015-06-09 ~ dissolved
IIF 65 - Director → ME
73
22 Charterhouse Square, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-24 ~ now
IIF 28 - Director → ME
74
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (13 parents)
Officer
2010-10-01 ~ dissolved
IIF 71 - Director → ME