1
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Equity (Company account)
2,528,587 GBP2024-12-31
Person with significant control
2020-02-12 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-147,567 GBP2024-12-31
Person with significant control
2020-02-12 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
19th Floor 1 Westfield Avenue, London, England
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
0.01 GBP2022-12-31
Person with significant control
2020-02-12 ~ dissolved
CIF 3 - Has significant influence or control → OE
4
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-22 ~ now
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Person with significant control
2020-06-17 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
6
19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Person with significant control
2021-01-12 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-04-25 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
GROWTH LENDING JUNIOR INVESTMENTS LIMITED
1578655419th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,636 GBP2024-12-31
Person with significant control
2024-06-18 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
9
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,331,164 GBP2024-12-31
Person with significant control
2020-02-12 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
GROWTH LENDING OR LIMITED
- now 12342158KX MEDIA CAPITAL LIMITED
- 2021-11-11
1234215819th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-404,572 GBP2021-12-31
Person with significant control
2020-02-12 ~ dissolved
CIF 5 - Has significant influence or control → OE
11
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-03-07 ~ dissolved
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
12
GROWTH LENDING RECEIPTS LIMITED
1635273119th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-03-31 ~ 2025-05-01
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
19th Floor 1 Westfield Avenue, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-06-10 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
900 GBP2024-12-31
Person with significant control
2020-02-12 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-07-27 ~ dissolved
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
16
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-11-29 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
17
VICARAGE MANAGEMENT NO 1 LIMITED
1211731819th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-115,069 GBP2024-12-31
Person with significant control
2020-02-12 ~ 2025-05-02
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE