1
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-10-27 ~ 2018-09-19IIF 12 - Director → ME
2004-07-21 ~ 2010-10-27IIF 50 - Secretary → ME
2
Reyker Securities Plc, 17 Moorgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-16 ~ 2017-12-12IIF 27 - Director → ME
3
17 Moorgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-16 ~ 2017-12-12IIF 19 - Director → ME
4
SPRINTCARD LIMITED - 1984-11-26
16 - 19 Hurlingham Business Park Sulivan Road, London, EnglandActive Corporate (5 parents)
Officer
~ 1994-11-17IIF 54 - Secretary → ME
5
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, KentDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-01-17 ~ 2018-08-10IIF 11 - Director → ME
6
The Silk House Lucks Lane, Rhoden Green, Paddock Wood, KentDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2018-12-31
Officer
2016-09-30 ~ 2018-08-10IIF 51 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30IIF 52 - Has significant influence or control → OE
7
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-27 ~ 2018-09-19IIF 16 - Director → ME
8
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-27 ~ 2018-09-19IIF 15 - Director → ME
9
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-23 ~ 2018-03-13IIF 30 - Director → ME
10
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-23 ~ 2018-09-19IIF 29 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50,000 GBP2018-12-31
Officer
2013-02-12 ~ 2018-09-19IIF 38 - Director → ME
12
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-23 ~ 2018-09-19IIF 34 - Director → ME
13
Reyker Securities, 17 Moorgate, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.02 GBP2018-12-31
Officer
2017-05-12 ~ 2018-09-19IIF 26 - Director → ME
2017-05-12 ~ 2018-09-19IIF 58 - Secretary → ME
Person with significant control
2017-05-12 ~ 2018-09-19IIF 9 - Has significant influence or control → OE
14
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-23 ~ 2018-09-19IIF 32 - Director → ME
15
45 45 Gresham Street, London, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-07-01 ~ 2003-03-31IIF 46 - Director → ME
2010-10-27 ~ 2018-09-19IIF 14 - Director → ME
~ 1994-07-01IIF 56 - Secretary → ME
16
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-23 ~ 2018-09-19IIF 28 - Director → ME
17
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-23 ~ 2018-09-19IIF 10 - Director → ME
18
H & F PROPERTIES LIMITED - 1998-07-09
PASSFRANK LIMITED - 1987-10-09
16 - 19 Hurlingham Business Park Sulivan Road, London, EnglandActive Corporate (5 parents)
Officer
~ 1994-11-17IIF 55 - Secretary → ME
19
Reyker Plc, 17 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ 2018-09-19IIF 24 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07IIF 8 - Has significant influence or control → OE
20
Reyker Plc, 17 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ 2018-09-19IIF 48 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-07IIF 42 - Has significant influence or control → OE
21
Reyker Plc, 17 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-05 ~ 2018-09-19IIF 25 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05IIF 7 - Has significant influence or control → OE
22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (1 parent, 35 offsprings)
Officer
1994-12-30 ~ 2003-03-31IIF 47 - Director → ME
2006-02-01 ~ 2018-09-19IIF 17 - Director → ME
~ 1995-03-31IIF 57 - Secretary → ME
2000-02-29 ~ 2008-12-23IIF 49 - Secretary → ME
23
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-23 ~ 2018-09-19IIF 33 - Director → ME
24
25 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-23 ~ 2016-10-18IIF 31 - Director → ME
25
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2013-02-12 ~ 2018-09-19IIF 41 - Director → ME
26
17 Moorgate, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-03-13 ~ 2018-09-19IIF 18 - Director → ME
27
25 Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-23 ~ 2016-10-18IIF 35 - Director → ME
28
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2017-01-01IIF 40 - Director → ME
29
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-07-23 ~ 2018-09-19IIF 36 - Director → ME
30
25 Moorgate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2013-02-12 ~ 2018-09-19IIF 39 - Director → ME
31
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-05 ~ 2018-09-19IIF 37 - Director → ME
32
SKYNET DIGITAL LTD - 2024-09-03
SKYNET DIGITAL WORLDWIDE LTD - 2023-09-29
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-23 ~ 2025-03-31IIF 20 - Director → ME
2023-09-23 ~ 2025-03-31IIF 53 - Secretary → ME
Person with significant control
2023-09-23 ~ 2025-03-31IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
VALU2 INNOVATIONS PLC - 2023-11-02
VALU INNOVATIONS PLC - 2022-04-20
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-327,237 GBP2023-12-31
Person with significant control
2023-06-30 ~ 2023-07-19IIF 6 - Right to appoint or remove directors → OE