1
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (2 parents)
Officer
2025-07-10 ~ nowIIF 41 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APPCO ENERGY DIRECT LIMITED - 2010-08-03
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,132,689 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 12 - Director → ME
3
CREDICO DIRECT LIMITED - 2010-08-03
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
839,296 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 3 - Director → ME
4
APPCO GROUP SPORTS LTD - 2014-07-22
ALLSPORTS DIRECT LIMITED - 2010-08-10
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-89,073 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 7 - Director → ME
5
WAVEDALE LIMITED - 1999-02-23
CAREWORLD LIMITED - 1999-07-07
SUPPORT DIRECT LIMITED - 2010-08-03
CAREWORLD DIRECT LTD - 2000-02-29
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,938,285 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 11 - Director → ME
6
APPCO (U.K.) LIMITED - 1999-07-07
APPCO DIRECT LTD - 2010-08-03
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-2,693,056 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 4 - Director → ME
7
THE COBRA GROUP LIMITED - 2018-05-25
GRANTON HOLDINGS LIMITED - 1999-07-08
THE COBRA GROUP PLC - 2018-05-24
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents, 8 offsprings)
Officer
2017-09-26 ~ nowIIF 21 - Director → ME
8
CONTINENTAL SHELF 277 LIMITED - 2003-08-13
Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2003-08-13 ~ dissolvedIIF 23 - Director → ME
2003-08-13 ~ dissolvedIIF 39 - Secretary → ME
9
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (2 parents)
Officer
2019-06-15 ~ nowIIF 9 - Director → ME
10
Studio 320 Highgate Studio, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)
Officer
2019-06-15 ~ dissolvedIIF 14 - Director → ME
11
HEQX LIMITED - 2024-04-29
CLIX EXCHANGE LIMITED - 2025-05-08
HOME EQUITY EXCHANGE LIMITED - 2020-04-30
BLACKFOXMAN LIMITED - 2023-10-31
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-08-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (10 parents)
Equity (Company account)
-2,828,137 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 2 - Director → ME
13
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-4,190 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 8 - Director → ME
14
ASAMBA LIMITED - 2025-05-19
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2020-08-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
COBRA RACING LIMITED - 2010-08-20
CRS RACING LIMITED - 2014-03-05
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,699,173 GBP2024-12-31
Officer
2019-07-04 ~ nowIIF 10 - Director → ME
16
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-2,089 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 5 - Director → ME
17
COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-1,296,111 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 13 - Director → ME
18
OCEANAI LIMITED - 2019-10-11
SYNAI TECHNOLOGY LIMITED - 2019-05-22
The Carriage House, Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-11-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
19
The Carriage House, Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2020-06-08 ~ dissolvedIIF 18 - Director → ME
20
LEGACY WALLS LIMITED - 2015-07-28
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-317,216 GBP2015-12-31
Officer
2021-02-14 ~ nowIIF 6 - Director → ME
21
NEW AGEING LIMITED - 2006-09-26
Studio 320 Highgate Studios, 53-79 Highgate Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-04-27 ~ dissolvedIIF 24 - Director → ME
22
COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern IrelandActive Corporate (9 parents)
Equity (Company account)
167,351 GBP2024-12-31
Officer
2021-02-14 ~ nowIIF 1 - Director → ME
23
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-391,271 GBP2024-11-30
Person with significant control
2020-05-11 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE