1
12 Layters Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-12-19 ~ dissolved
IIF 28 - Director → ME
2
36 Scotts Road, Bromley, England
Active Corporate (4 parents)
Officer
2014-04-17 ~ 2017-07-18
IIF 27 - Director → ME
Person with significant control
2016-04-21 ~ 2026-01-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Layters Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 29 - Director → ME
4
12 Layters Way, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 20 - Director → ME
5
36 Scotts Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 16 - Director → ME
2018-07-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
BLACK OP VENTURES LIMITED
- 2019-10-07
11538819 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-28 ~ 2024-07-19
IIF 17 - Director → ME
2018-08-28 ~ 2019-01-10
IIF 32 - Secretary → ME
Person with significant control
2018-08-28 ~ 2020-11-19
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
7
BONMOJA SERVICES LTD - now
CRAZY HORSE AFFILIATES LIMITED
- 2020-10-06
11590611 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-26 ~ 2024-07-19
IIF 19 - Director → ME
8
BONMOJA TECHNOLOGY LIMITED
- now 11718962BLACK OP TECHNOLOGY LIMITED
- 2020-03-16
11718962 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-10 ~ 2024-07-19
IIF 18 - Director → ME
9
57 Hill Rise, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-03-15 ~ 2006-12-01
IIF 11 - Secretary → ME
10
DRIFT 7 LTD - 2010-03-03
ACTIONCAMERAS LIMITED - 2007-11-01
36 Scotts Road, Bromley, England
Active Corporate (4 parents)
Officer
2011-10-01 ~ 2017-07-18
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2017-07-18
IIF 2 - Has significant influence or control → OE
11
83 Cannon Lane, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 24 - Director → ME
2016-02-09 ~ dissolved
IIF 14 - Secretary → ME
12
83 Cannon Lane, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
36 Scotts Road, Bromley, Kent, England
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
12, Layters Way, Gerrards Cross, 12 Layters Way, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
85 Great Portland Street, Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ 2024-07-19
IIF 23 - Director → ME
2024-03-16 ~ 2024-07-19
IIF 12 - Secretary → ME
Person with significant control
2024-03-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-03-26 ~ 2024-07-19
IIF 22 - Director → ME
2024-03-26 ~ 2024-07-19
IIF 13 - Secretary → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-20 ~ 2024-07-19
IIF 21 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE