1
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 61 - Director → ME
3
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 63 - Director → ME
5
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolvedIIF 70 - Director → ME
6
1c Bedford Place, London, EnglandActive Corporate (1 parent)
Officer
2018-01-11 ~ nowIIF 71 - Director → ME
7
DATA TRACK COMMUNICATIONS LTD - 2016-04-09
2021 COMMUNICATIONS LIMITED - 2005-01-05
DTC CLEAR LTD - 2018-02-14
BIG MARCEL LTD - 2019-09-09
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
23,431 GBP2018-03-31
Officer
2018-02-16 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
8
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 65 - Director → ME
9
4385, 13758674 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolvedIIF 33 - Director → ME
10
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolvedIIF 53 - LLP Designated Member → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to appoint or remove members as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-30 ~ dissolvedIIF 74 - Director → ME
16
4385, 13759466 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
4385, Oc440125 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolvedIIF 51 - LLP Designated Member → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
4385, 13759492 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
4385, 13758460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
128 City Road, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2021-10-15 ~ dissolvedIIF 54 - LLP Designated Member → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to surplus assets - 75% or more as a member of a firm → OE
21
4385, 13759091 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolvedIIF 68 - Director → ME
24
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 64 - Director → ME
25
4385, 13759645 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 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
26
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
1c Bedford Place, London, EnglandLiquidation Corporate (1 parent)
Officer
2017-08-29 ~ nowIIF 73 - Director → ME
28
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolvedIIF 66 - Director → ME
29
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 67 - Director → ME
30
128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-24 ~ dissolvedIIF 52 - LLP Designated Member → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
31
C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, LondonLiquidation Corporate (1 parent)
Officer
2018-02-01 ~ nowIIF 72 - Director → ME
32
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 60 - Director → ME
33
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
34
4385, 13758721 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolvedIIF 34 - Director → ME
35
4385, 14161179 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2022-06-09 ~ nowIIF 39 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
36
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolvedIIF 62 - Director → ME
37
4385, 13722367 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 29 - Director → ME
38
4385, 13722222 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 25 - Director → ME
39
4385, 13721669 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 11 offsprings)
Officer
2021-11-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
40
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 48 - Director → ME
41
4385, Oc440047 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolvedIIF 50 - LLP Designated Member → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
42
4385, 13722358 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 28 - Director → ME
43
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 40 - Director → ME
44
4385, 13722378 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 30 - Director → ME
45
4385, 13722239 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 27 - Director → ME
46
4385, 13722238 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 26 - Director → ME
47
4385, 13722397 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 31 - Director → ME
48
4385, 13721781 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 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
49
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 44 - Director → ME
50
1c Bedford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 69 - Director → ME