1
ADMIRAL COURT (CHELSEA HARBOUR) RTM COMPANY LIMITED
13546078 7 Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Atlas House 2nd Floor, Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2005-10-06 ~ dissolved
IIF 6 - Director → ME
3
1 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1,743,508 GBP2018-12-31
Officer
1996-11-19 ~ 2009-07-23
IIF 11 - Director → ME
4
RISETOLL LIMITED - 1989-11-17
1 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
3,212,099 GBP2018-12-31
Officer
1991-10-23 ~ 2016-12-09
IIF 9 - Director → ME
5
62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
2nd Floor Atlas House, 173 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-29 ~ 2020-11-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
2nd Floor, Atlas House, 173 Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2015-03-25 ~ dissolved
IIF 7 - Director → ME
8
2nd Floor Atlas House, 173 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
BLUEPRINT ELECTRONIC COMMERCE LIMITED
- 2006-02-08
03187034 Atlas House, Victoria Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-03 ~ dissolved
IIF 14 - Director → ME
10
ITIM GROUP LIMITED
- 2021-06-11
03486926HAMMERDOWN LIMITED - 1998-02-26
2nd Floor Atlas House, 173 Victoria Street, London
Active Corporate (33 parents, 3 offsprings)
Officer
1998-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-15 ~ 2021-06-28
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
ZYGON SYSTEMS LIMITED
- 2006-02-08
03208792E-CAT SOLUTIONS LIMITED - 1997-03-19
MIGHTCHARGE LIMITED - 1996-07-24
2nd Floor Atlas House, 173 Victoria Street, London
Active Corporate (18 parents)
Officer
2002-12-13 ~ now
IIF 3 - Director → ME
12
ITIM TECHNOLOGY SOLUTIONS LIMITED
- now 01647173DF SOLUTIONS LIMITED
- 2004-11-26
01647173DATAFIT LIMITED - 1998-12-02
Atlas House, Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ dissolved
IIF 13 - Director → ME
13
OPEN DESTINATIONS LIMITED
- now 03542910TRAVEL SYSTEMS INTEGRATION LIMITED - 2000-07-25
Estilo, Unit 12 7 Wenlock Road, London
Active Corporate (10 parents)
Profit/Loss (Company account)
937,083 GBP2023-01-01 ~ 2023-12-31
Officer
2000-10-12 ~ 2005-01-17
IIF 15 - Director → ME
2000-10-12 ~ 2005-01-17
IIF 27 - Secretary → ME
14
102 Green St, London E7 8jg, United Kingdom, Green Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,788 GBP2024-06-30
Officer
2023-10-30 ~ now
IIF 1 - Director → ME
2004-10-01 ~ 2012-07-15
IIF 18 - Director → ME
2004-06-25 ~ 2012-07-15
IIF 26 - Secretary → ME
15
Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-110,037 GBP2024-03-31
Officer
2005-03-21 ~ 2006-11-01
IIF 5 - Director → ME
16
Ryder Court, 14 Ryder Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-05-10 ~ 2002-01-02
IIF 10 - Director → ME
1995-05-10 ~ 1997-07-09
IIF 25 - Secretary → ME
17
2nd Floor Atlas House, 173 Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-02-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE