1
10 Arthur Street, London
Active Corporate (4 parents)
Equity (Company account)
2,274,516 GBP2024-05-31
Officer
2007-05-10 ~ 2014-12-16
IIF 15 - Director → ME
2
10 Arthur Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-09 ~ dissolved
IIF 17 - Director → ME
3
AUTHORITY SOFTWARE LIMITED - now
AMOSCA MANAGEMENT LIMITED
- 2017-04-04
07138038 Unit 12b 66 York Road, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
102,701 GBP2025-01-31
Officer
2010-01-27 ~ 2014-12-16
IIF 16 - Director → ME
4
2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
580,644 GBP2024-12-31
Officer
2023-08-31 ~ 2025-04-30
IIF 7 - Director → ME
5
BRIGHTBRIDGE SUPPORT SERVICES LIMITED
10784262 2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2023-08-31 ~ 2025-04-30
IIF 11 - Director → ME
6
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
-56,172 GBP2021-08-31
Person with significant control
2018-10-31 ~ now
IIF 24 - Has significant influence or control → OE
7
Units 2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (11 parents)
Equity (Company account)
404,870 GBP2024-12-31
Officer
2013-10-16 ~ 2025-04-30
IIF 10 - Director → ME
2013-10-16 ~ 2025-04-30
IIF 1 - Secretary → ME
Person with significant control
2016-10-16 ~ 2023-06-30
IIF 23 - Ownership of shares – 75% or more → OE
8
2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-4,053,047 GBP2024-12-31
Officer
2023-06-30 ~ 2025-04-30
IIF 8 - Director → ME
9
2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-464,614 GBP2024-12-31
Officer
2023-06-30 ~ 2025-04-30
IIF 6 - Director → ME
10
2/3 H2o Business Park Lake View Drive, Annesley, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-621,601 GBP2024-12-31
Officer
2023-06-30 ~ 2025-04-30
IIF 9 - Director → ME
11
50 Moor Lane, Rickmansworth, England
Active Corporate (2 parents)
Equity (Company account)
-12,591 GBP2024-07-31
Officer
2013-08-01 ~ now
IIF 13 - Director → ME
2021-11-05 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
34 Lancaster Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-09 ~ dissolved
IIF 19 - Director → ME
13
50 Moor Lane, Rickmansworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
351 GBP2024-11-30
Officer
2022-11-01 ~ dissolved
IIF 12 - Director → ME
2022-11-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
LESNET INVESTMENTS LIMITED
- now 11441307E2 INVESTMENTS LIMITED
- 2023-03-06
11441307 50 Moor Lane, Rickmansworth, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-29 ~ now
IIF 14 - Director → ME
2018-06-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-06-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
38,299 GBP2022-12-31
Officer
2017-03-13 ~ dissolved
IIF 18 - Director → ME
2017-03-13 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE