1
1SPATIAL PLC - now
Z GROUP INVESTMENTS PLC
- 2005-06-20
05429800 Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2005-05-26 ~ 2010-04-27
IIF 1 - Director → ME
2
Rtw 40 Constitution Street, Leith, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2024-03-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALTU CONSULTING LIMITED - 2012-04-16
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,224,602 GBP2024-03-31
Officer
2018-10-04 ~ 2025-07-01
IIF 31 - Director → ME
4
BIG RADICAL LIMITED - now
MONITISE CREATE LIMITED - 2017-01-31
White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
66,856 GBP2024-09-30
Officer
2009-10-14 ~ 2013-09-04
IIF 24 - Director → ME
2009-10-14 ~ 2009-10-14
IIF 22 - Director → ME
5
4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-04 ~ dissolved
IIF 9 - Director → ME
6
Axe & Bottle Court, 70 Newcomen Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolved
IIF 5 - Director → ME
7
PINCO 1519 LIMITED - 2000-12-04
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-06-12 ~ 2006-01-31
IIF 8 - Director → ME
8
10 York Road, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
100,628,057 GBP2022-12-31
Officer
2015-06-17 ~ 2019-02-05
IIF 26 - Director → ME
9
I-SPY SEARCH LIMITED
- 2010-07-21
05361387HEXAGON 314 LIMITED - 2005-06-09
10 Triton Street, Regent's Place, London
Dissolved Corporate (15 parents)
Officer
2009-02-17 ~ 2012-07-31
IIF 6 - Director → ME
10
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2024-02-10 ~ dissolved
IIF 32 - Director → ME
11
LANDSPEEDER (HOLDINGS) LIMITED
- now 08062808GRAPPLE (HOLDINGS) LIMITED
- 2013-09-18
08062808 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 23 - Director → ME
12
The Glassmill, 4th Floor, 1 Battersea Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 25 - Director → ME
13
Aruna House, Kings Road, Haslemere, England
Active Corporate (22 parents)
Equity (Company account)
103,429 GBP2025-03-31
Officer
2022-11-15 ~ 2025-05-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Axe & Bottle Court, 70 Newcomen Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-18 ~ dissolved
IIF 11 - Director → ME
2007-10-18 ~ dissolved
IIF 39 - Secretary → ME
15
4th Floor 51-53 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-01 ~ 2008-01-08
IIF 13 - Director → ME
16
Axe & Bottle Court, 70 Newcomen Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-28 ~ dissolved
IIF 7 - Director → ME
17
PORTLAND PR EUROPE LIMITED - now
G PLUS EUROPE LIMITED
- 2022-12-15
04547776 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (24 parents)
Officer
2003-06-12 ~ 2006-01-31
IIF 10 - Director → ME
18
SOCIAL REACH LTD. - 2014-04-14
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ 2016-05-13
IIF 27 - Director → ME
19
RIVER HOUSE INVESTMENTS LIMITED
03732054 Aruna House 2, Kings Road, Haslemere, Surrey
Active Corporate (6 parents)
Equity (Company account)
1,055,601 GBP2024-03-31
Officer
1999-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Newfrith House, 21 Hyde Street, Winchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-456,155 GBP2024-12-31
Officer
2026-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
174,947 GBP2016-08-31
Officer
2003-05-16 ~ 2016-09-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
338,347 GBP2024-09-30
Officer
2017-09-21 ~ 2024-10-29
IIF 4 - Director → ME
Person with significant control
2017-09-21 ~ 2024-10-29
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TARGETBASE CLAYDON HEELEY LIMITED - now
ZULU NETWORK LIMITED
- 2008-07-01
02421407CLAYDON HEELEY JONES MASON LIMITED
- 2006-05-08
02421407CLAYDON HEELEY INTERNATIONAL LIMITED
- 2001-01-31
02421407CLAYDON HEELEY CAULFIELD LIMITED
- 1992-05-01
02421407 Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (31 parents)
Officer
~ 2008-01-01
IIF 12 - Director → ME
24
TELUS HEALTH (UK) LTD. - now
LIFEWORKS (U.K.) LTD. - 2023-05-31
MORNEAU SHEPELL (UK) LTD. - 2021-05-16
WORK ANGEL TECHNOLOGY LTD
- 2020-07-30
08223675 54 Portland Place, London, England
Active Corporate (21 parents)
Equity (Company account)
63,329,379 GBP2023-12-31
Officer
2012-09-21 ~ 2016-03-01
IIF 19 - Director → ME
25
Aruna House, 2 Kings Road, Haslemere, Surrey
Active Corporate (5 parents)
Current Assets (Company account)
364,125 GBP2024-03-31
Officer
2004-03-19 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (13 parents)
Equity (Company account)
194,413 GBP2019-10-31
Officer
2016-02-09 ~ 2019-12-01
IIF 2 - Director → ME
27
TRACK WORLDWIDE LIMITED - now
CODE WORLDWIDE LIMITED - 2024-04-17
AGENCY REPUBLIC LIMITED
- 2015-07-01
04146951 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2004-08-23 ~ 2008-01-01
IIF 15 - Director → ME
2001-01-24 ~ 2002-12-31
IIF 16 - Director → ME
28
I SPY LABS LIMITED - 2011-10-14
Mediamath Uk Limited, 230 Blackfriars Road, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-3,432,945 GBP2017-12-31
Officer
2012-07-25 ~ 2014-10-15
IIF 21 - Director → ME
29
91 Wimpole Street, London, England
Active Corporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
232,148 GBP2024-12-31
Officer
2019-11-19 ~ now
IIF 20 - Director → ME
30
239 Old Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2006-11-02 ~ 2007-12-06
IIF 18 - Director → ME
31
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2008-01-10 ~ 2014-05-20
IIF 17 - Director → ME