1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-19 ~ dissolved
IIF 38 - Director → ME
2
CONSCIENTIA INVESTMENTS LIMITED
07565281 Ten Forward Finance Ltd, Rowlandson House, 289-293 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ 2013-06-13
IIF 35 - Director → ME
3
Balfour House, 741 High Road, North Finchley, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-07 ~ dissolved
IIF 34 - Director → ME
4
DIGITAL MASTER FORCE LIMITED
- 2017-12-06
10023411 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2017-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
1 Mountview Court, 310 Friern Barnet Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-15 ~ dissolved
IIF 17 - Director → ME
2019-12-19 ~ 2021-02-15
IIF 31 - Director → ME
6
1 Mountview Court, 310 Friern Barnet Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-11 ~ dissolved
IIF 16 - Director → ME
2019-08-22 ~ 2019-12-11
IIF 26 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ 2019-10-04
IIF 28 - Director → ME
8
DIGITAL WORKS CONSULTING LONDON LTD
11603293 1 Mountview Court, 310 Friern Barnet Lane, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-30 ~ dissolved
IIF 12 - Director → ME
9
1 Mountview Court, 310 Friern Barnet Lane, London, England
Active Corporate (132 parents, 8 offsprings)
Officer
2011-08-02 ~ now
IIF 15 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2023-07-13 ~ now
IIF 21 - Director → ME
2018-10-11 ~ 2019-07-08
IIF 32 - Director → ME
Person with significant control
2018-10-11 ~ 2019-07-08
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ 2021-01-12
IIF 29 - Director → ME
2023-09-01 ~ 2024-04-12
IIF 18 - Director → ME
2021-07-30 ~ 2022-04-13
IIF 11 - Director → ME
2024-04-26 ~ now
IIF 25 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2020-01-28 ~ 2022-06-15
IIF 13 - Director → ME
2023-12-31 ~ now
IIF 23 - Director → ME
13
7 Suffolk Combe, Warfield, Braknell, Berks
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolved
IIF 37 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 22 - Director → ME
2020-09-01 ~ 2021-03-31
IIF 27 - Director → ME
15
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 20 - Director → ME
2018-10-11 ~ 2019-08-07
IIF 30 - Director → ME
Person with significant control
2018-10-11 ~ 2019-08-07
IIF 4 - Has significant influence or control as a member of a firm → OE
16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 24 - Director → ME
17
Balfour House 741 High Road, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 33 - Director → ME
18
40 Worcestershire Lea, Warfield, Bracknell
Dissolved Corporate (2 parents)
Officer
2004-11-17 ~ dissolved
IIF 7 - Director → ME
19
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-25 ~ 2024-04-25
IIF 14 - Director → ME
Person with significant control
2024-04-25 ~ 2024-04-26
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
MITCHELL GARDENS MANAGEMENT LIMITED
09511117 12 Mitchell Gardens, Axminster, England
Active Corporate (12 parents)
Officer
2022-04-05 ~ 2024-03-14
IIF 36 - Director → ME
21
NETGROWTH GROUP CONSULTING LIMITED
06943074 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 9 - Director → ME
22
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 6 - Director → ME
23
Lexham House Forest Road, Binfield, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 10 - Director → ME
24
2nd Floor 145-157 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-23 ~ dissolved
IIF 8 - Director → ME