1
AMEE LTD - now
7th Floor 52 Grosvenor Gardens, London, England
Active Corporate (13 parents)
Officer
2008-06-25 ~ 2015-10-23
IIF 9 - Director → ME
2
167 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2018-04-25 ~ 2024-06-30
IIF 7 - Director → ME
3
CONSOLIDATED INDEPENDENT LIMITED
04409430 8-10 Rhoda Street, London, England
Active Corporate (14 parents)
Officer
2004-10-04 ~ 2008-07-31
IIF 20 - Director → ME
4
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-16 ~ now
IIF 4 - Director → ME
5
2a The Quadrant, Epsom, England
Active Corporate (2 parents)
Officer
2008-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2016-07-01 ~ 2021-09-20
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
2016-07-16 ~ 2021-09-20
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
DGEN ENCAPSULATED LIMITED
- 2004-05-17
05059683 2a The Quadrant, Epsom, England
Active Corporate (3 parents)
Officer
2004-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
7
Ms Hans Hermitage Community, Moorings 16 Wapping High Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ dissolved
IIF 19 - Director → ME
8
2a The Quadrant, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-17 during the appointment or period of control
Dissolved on 2011-06-02 during the appointment or period of control
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 18 - Director → ME
10
BCOMP CLG 3 LIMITED - 2012-05-24
4th Floor, Kings Place, 90 York Way, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-11 ~ 2016-09-30
IIF 5 - Director → ME
11
OPEN DATA INSTITUTE TRADING LIMITED
08162778 4th Floor, Kings Place, 90 York Way, London, England
Active Corporate (6 parents)
Officer
2014-06-11 ~ 2016-09-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 17 - Ownership of voting rights - 75% or more → OE
12
OPEN KNOWLEDGE FOUNDATION - now
OPEN KNOWLEDGE FOUNDATION LIMITED
- 2013-05-14
05133759 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-08-28 ~ 2013-03-01
IIF 8 - Director → ME
13
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 21 - Director → ME
14
First Floor, 1 Des Roches Square, Witney, England
Active Corporate (11 parents)
Officer
2017-07-17 ~ 2018-05-21
IIF 10 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13
Dissolved on 2025-05-17
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents)
Officer
2022-04-20 ~ 2022-10-11
IIF 11 - Director → ME
16
2a The Quadrant, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 3 - Director → ME