1
BIDVEST (UK) LIMITED - 2016-09-13
BIDCO (UK) LIMITED - 2000-03-01
ENIGMAIMAGE LIMITED - 1999-04-22
814 Leigh Road, Slough, England
Active Corporate (4 parents)
Officer
1999-03-31 ~ 1999-12-01
IIF 4 - Secretary → ME
2
BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
USKO (UK) LIMITED - 2002-05-01
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,214,001 GBP2021-02-28
Officer
1998-09-28 ~ 1998-12-02
IIF 3 - Secretary → ME
3
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
157,707 GBP2024-12-31
Officer
2015-08-28 ~ 2025-12-19
IIF 15 - Director → ME
4
6 St. James's Square, London, England
Active Corporate (2 parents)
Officer
2010-07-14 ~ 2012-04-05
IIF 14 - Director → ME
1998-06-18 ~ 1998-11-27
IIF 1 - Secretary → ME
5
11 Church Road, Great Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,088 GBP2023-12-31
Officer
2019-11-12 ~ 2025-12-19
IIF 16 - Director → ME
2019-11-12 ~ 2025-12-19
IIF 13 - Secretary → ME
6
1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-07-21 ~ 2006-07-25
IIF 5 - Secretary → ME
7
Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-03-21 ~ 2024-09-30
IIF 23 - Has significant influence or control → OE
8
Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-08-28 ~ 2024-09-30
IIF 22 - Has significant influence or control → OE
9
15 Whitehall, London, England
Active Corporate (2 parents)
Equity (Company account)
1,646,470 GBP2024-12-31
Officer
2018-10-16 ~ 2022-10-31
IIF 20 - Director → ME
2018-10-16 ~ 2022-10-31
IIF 10 - Secretary → ME
10
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ 2012-01-20
IIF 17 - Director → ME
2012-01-20 ~ 2012-02-17
IIF 21 - Director → ME
11
PSP INTERNATIONAL LIMITED - 2014-11-11
PSP INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-02-13
SYSNETT PUBLIC LIMITED COMPANY - 2006-05-30
27/28 Eastcastle Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-27 ~ 2012-03-23
IIF 12 - Secretary → ME
12
15 Sackville Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-12-06 ~ 2012-03-23
IIF 7 - Secretary → ME
13
Somerset House, 6070 Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2012-03-23
IIF 19 - Director → ME
14
SEVEN ENERGY (BVI) LIMITED - 2021-09-09
GULF OF GUINEA ENERGY LIMITED - 2014-06-11
Harneys Fiduciary Craigmuir Chambers, Road Town, P.o. Box 71, Tortola, Vg1110, Virgin Islands, British
Active Corporate (4 parents)
Officer
2007-08-13 ~ 2012-02-24
IIF 11 - Secretary → ME
15
30 Freemans Way, Harrogate
Liquidation Corporate
Officer
2001-04-04 ~ 2001-08-03
IIF 6 - Secretary → ME
16
15 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2002-08-09 ~ 2012-02-17
IIF 2 - Secretary → ME