1
32 Woodstock Grove, London
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 18 - Director → ME
2
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
40 High Street, Northwood, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
92,021 GBP2024-03-31
Officer
2017-06-12 ~ now
IIF 11 - Director → ME
2017-06-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-06-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
40 High Street, Northwood, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,604,699 GBP2024-03-31
Officer
2014-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
40 High Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 19 - Director → ME
6
11 Azure House, Agate Close, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-05 ~ dissolved
IIF 16 - Director → ME
7
BITELINE HOLDINGS LIMITED - 2025-11-19
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
40 High Street, Northwood, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-1,381 GBP2024-03-31
Officer
2019-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Verdant Greenwood Road, Tilehurst, Reading, England
Active Corporate (1 parent)
Equity (Company account)
20,829 GBP2024-03-31
Officer
2020-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
38a High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-26 ~ dissolved
IIF 17 - Director → ME
11
40 High Street, Northwood, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1,143,702 GBP2024-03-31
Officer
2017-07-19 ~ now
IIF 10 - Director → ME
12
Verdant Greenwood Road, Tilehurst, Reading, England
Active Corporate (1 parent)
Equity (Company account)
334,771 GBP2024-03-31
Officer
2019-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
11 Azure House, Agate Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 15 - Director → ME