1
ASPERITY EMPLOYEE BENEFITS GROUP LTD
- now 07402459AEB BENEFITS GROUP LIMITED - 2013-10-10
ANTBIDCO LIMITED - 2011-06-20
265 Tottenham Court Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-08-01 ~ dissolved
IIF 15 - Director → ME
2
MOBYT HOLDCO LIMITED - 2018-06-01
MOAT HOLDCO LIMITED - 2016-12-08
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2023-06-19 ~ 2023-11-22
IIF 26 - Director → ME
3
ESENDEX GROUP TOPCO LIMITED - 2018-06-06
MOBYT TOPCO LIMITED - 2017-08-15
MOAT TOPCO LIMITED - 2016-12-08
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2023-06-19 ~ 2023-11-22
IIF 27 - Director → ME
4
ESENDEX LIMITED - 2019-02-01
TXT-BOM LIMITED - 2002-01-31
20 Wollaton Street, Nottingham
Active Corporate (25 parents, 5 offsprings)
Officer
2023-06-19 ~ 2023-11-22
IIF 20 - Director → ME
5
PANENKA BIDCO LIMITED - 2023-03-27
6th Floor, 55 New Oxford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-07-18 ~ now
IIF 11 - Director → ME
6
TRIANGLE UK OPERATIONS, LTD. - 2016-10-06
6th Floor, 55 New Oxford Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2024-07-18 ~ now
IIF 9 - Director → ME
7
DELTATRE MEDIA LIMITED - 2016-11-18
DELTA TRE MEDIA LIMITED - 2009-02-06
HAMSARD 2520 LIMITED - 2002-07-25
6th Floor, 55 New Oxford Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 12 - Director → ME
8
PANENKA TOPCO LIMITED - 2023-03-25
6th Floor, 55 New Oxford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 10 - Director → ME
9
ENDEAVOR DICE LTD - 2018-02-05
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 8 - Director → ME
10
Third Floor, 1 Dean Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-08-27 ~ 2023-03-07
IIF 4 - Director → ME
11
Third Floor, 1 Dean Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-08-04 ~ 2023-02-10
IIF 3 - Director → ME
12
Third Floor, 1 Dean Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-08-04 ~ 2023-03-07
IIF 22 - Director → ME
13
Third Floor, 1 Dean Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-08-04 ~ 2023-03-07
IIF 21 - Director → ME
14
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-19 ~ 2023-11-22
IIF 25 - Director → ME
15
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-19 ~ 2023-11-22
IIF 24 - Director → ME
16
INTERNATIONAL BENEFITS HOLDINGS LIMITED
- now 07430816ANTHOLDCO LIMITED - 2011-06-20
265 Tottenham Court Road, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2019-08-01 ~ dissolved
IIF 13 - Director → ME
17
MASSIVE INTERACTIVE MEDIA LIMITED
07800208 6th Floor, 55 New Oxford Street, London, England
Active Corporate (13 parents)
Officer
2024-07-18 ~ now
IIF 7 - Director → ME
18
CYCLING TELEVISION LIMITED - 2014-08-19
4th Floor C Space House, 37-45 City Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2025-10-02 ~ now
IIF 6 - Director → ME
19
ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
EMPLOYEE BENEFITS LIMITED - 2006-07-04
Third Floor, 1 Dean Street, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2019-08-01 ~ 2023-03-07
IIF 16 - Director → ME
20
Third Floor, 1 Dean Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-08-01 ~ 2023-03-07
IIF 2 - Director → ME
21
265 Tottenham Court Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-01 ~ dissolved
IIF 14 - Director → ME
22
265 Tottenham Court Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-08-01 ~ dissolved
IIF 18 - Director → ME
23
265 Tottenham Court Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-08-01 ~ dissolved
IIF 19 - Director → ME
24
265 Tottenham Court Road, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-08-01 ~ dissolved
IIF 17 - Director → ME
25
Third Floor, 1 Dean Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-472,192 GBP2021-06-30
Officer
2022-01-07 ~ 2023-03-07
IIF 23 - Director → ME
26
KITELAND LIMITED - 2000-06-23
Third Floor, 1 Dean Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,076,422 GBP2021-06-30
Officer
2022-01-06 ~ 2023-03-07
IIF 5 - Director → ME
27
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-43,934 GBP2024-09-30
Officer
2016-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE