1
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-11 ~ 2019-06-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
ADVANCR GROUP LLP - now
1 King William Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-01-01 ~ 2011-03-31
IIF 7 - LLP Member → ME
3
APPLE PAYMENTS SERVICES LIMITED - now
CREDIT KUDOS LIMITED
- 2023-07-18
09873335 280 Bishopsgate, London
Active Corporate (5 parents)
Equity (Company account)
609,851 GBP2019-12-31
Officer
2021-07-20 ~ 2022-03-21
IIF 1 - Director → ME
4
BIG SCREEN DIGITAL SERVICES LIMITED
06831536 30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
139,484 GBP2017-03-31
Officer
2009-03-31 ~ 2010-07-15
IIF 21 - Director → ME
5
BROADSWORD SATELLITE COMMUNICATIONS LIMITED
- now 05853869MEAUJO (723) LIMITED - 2006-06-29
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-06-29
IIF 18 - Director → ME
2006-09-15 ~ 2006-12-14
IIF 6 - Director → ME
6
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (2 parents)
Equity (Company account)
-298,890 GBP2021-06-30
Officer
2010-02-24 ~ 2010-07-15
IIF 20 - Director → ME
7
30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
69,929 GBP2018-03-31
Officer
2010-01-21 ~ 2010-06-29
IIF 16 - Director → ME
8
CLAREMONT GARMENTS (SOUTH) LIMITED
- now 00470815DEYONG,GOLDING LIMITED
- 1993-06-04
00470815 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (1 parent)
Officer
1993-01-19 ~ 1995-01-31
IIF 25 - Director → ME
9
DEXT SOFTWARE LIMITED - now
RECEIPT BANK LIMITED
- 2021-08-13
07361080 Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-05-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRIZGO LTD - 2013-07-23
Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
5,592,249 GBP2021-03-31
Officer
2021-05-28 ~ 2022-07-14
IIF 5 - Director → ME
11
PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED
- 2008-12-23
06528416 81 Rayns Way, Syston, Leicester
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ 2010-07-15
IIF 15 - Director → ME
12
PAN-EUROPEAN SATELLITE SERVICES LIMITED
- now 06015851MEAUJO (730) LIMITED - 2007-03-02
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ 2010-07-21
IIF 2 - Director → ME
13
SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
- now 05853915MEAUJO (725) LIMITED - 2006-06-29
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ 2010-07-15
IIF 24 - Director → ME
14
SINCLAIR PHARMA LIMITED - now
SINCLAIR PHARMA PLC - 2018-11-23
SINCLAIR IS PHARMA PLC - 2015-12-17
SINCLAIR PHARMA PLC
- 2011-06-23
03816616SINCLAIR PHARMA LIMITED
- 2003-11-28
03816616GLISTENTRACK LIMITED
- 2000-09-08
03816616 Whitfield Court, 30 -32 Whitfield Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2000-08-18 ~ 2005-11-28
IIF 4 - Director → ME
15
SINCLAIR PHARMACEUTICALS LIMITED
01007146 Eden House Lakeside, Chester Business Park, Chester, England
Active Corporate (2 parents)
Officer
2000-08-18 ~ 2005-11-28
IIF 3 - Director → ME
16
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
OC321250 1 King William Street, London, United Kingdom
Active Corporate (5 parents, 32 offsprings)
Officer
2009-09-17 ~ 2011-02-01
IIF 23 - Director → ME
17
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United Kingdom
Active Corporate (17 parents, 53 offsprings)
Officer
2009-11-30 ~ 2011-02-01
IIF 26 - LLP Designated Member → ME
18
MEAUJO (731) LIMITED - 2007-07-12
02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) 76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ 2010-06-29
IIF 17 - Director → ME
19
MEAUJO (733) LIMITED
- 2007-06-11
06022738 02570726, 02570875, 02587281, 02587294, 02587297, 02587300, 02604398, 02604401, 02616689, 02626918, 02626919, 02626921, 02639363, 02639367, 02643470, 02647150, 02649528, 02673577, 02678750, 02685939Warning The number of records might exceed displayable range of browser, please consider
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... (more) 76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ 2010-07-15
IIF 14 - Director → ME