1
Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,046,330 GBP2017-12-31
Person with significant control
2025-07-22 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
2
AL WASEELAH PLC - 2024-12-31
DAWAMA LTD - 2018-06-13
DAWAMA PLC - 2019-03-15
FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2018-07-31
Person with significant control
2025-01-06 ~ nowCIF 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
3
AUDLEY FUNDING PLC - 2024-12-31
45 Pall Mall, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-26 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
BALISE SPRINGS PLC - 2023-10-02
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
45,626 GBP2024-06-30
Person with significant control
2024-04-26 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
5
AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
AFFINITY ALPHA CAPITAL PLC - 2018-07-31
CP FUNDING 1 PLC - 2024-12-31
45 Pall Mall, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
49,375 GBP2019-09-30
Person with significant control
2025-02-05 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
DOVER HARCOURT PLC - 2023-10-02
45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,625 GBP2024-12-31
Person with significant control
2024-04-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2017-04-30
Person with significant control
2025-07-22 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
8
ESCHER MARWICK PLC - 2024-12-31
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-04-26 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2024-04-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-11 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
11
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
50,000 GBP2023-11-30
Person with significant control
2025-02-05 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
WHITE ARCH CAPITAL PLC - 2018-08-09
OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
GLO CAPITAL PLC - 2022-09-02
45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2018-08-31
Person with significant control
2024-04-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
HYPERION AERO CAPITAL PLC - 2023-10-16
45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-06-30
Person with significant control
2024-04-26 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
NQ GROWTH PLC - 2021-01-05
INVENIO CAPITAL PLC - 2023-04-13
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,500 GBP2024-03-31
Person with significant control
2024-04-26 ~ nowCIF 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
15
MORTEZA HOSPITALITY BONDS PLC - 2025-09-18
Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-11-30
Person with significant control
2024-04-26 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
16
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-21 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
17
MANASEER GLOBAL FINANCE PLC - 2023-10-02
MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-12-31
Person with significant control
2025-02-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
18
OMNIA BONDS II PLC - 2022-11-22
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
45,626 GBP2024-04-30
Person with significant control
2024-04-26 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
19
SILVER SPRING ASSET FUNDING PLC - 2019-04-25
SERICA FINANCE PLC - 2023-10-02
Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-04-26 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
20
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
21
ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-11-30
Person with significant control
2024-04-26 ~ nowCIF 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