1
338 Euston Road, 6th Floor, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to surplus assets - 75% or more → OE
CIF 24 - Right to appoint or remove members → OE
Officer
2015-05-23 ~ nowCIF 2 - LLP Designated Member → ME
2
338 Euston Road, Floor 6, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-07-29 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
Officer
2016-07-29 ~ nowCIF 5 - Secretary → ME
3
338 Euston Road, 6th Floor, LondonDissolved Corporate (2 parents)
Person with significant control
2017-02-09 ~ dissolvedCIF 16 - Right to appoint or remove members → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to surplus assets - 75% or more → OE
Officer
2017-02-09 ~ dissolvedCIF 4 - LLP Designated Member → ME
4
338 Euston Road, 6th Floor, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Right to surplus assets - 75% or more → OE
CIF 31 - Right to appoint or remove members → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
Officer
2015-02-09 ~ dissolvedCIF 13 - LLP Designated Member → ME
5
338 Euston Road, 6th Floor, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove members → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to surplus assets - 75% or more → OE
Officer
2015-04-16 ~ dissolvedCIF 6 - LLP Designated Member → ME
6
ALPHA ANTLER REIM LLP - 2014-12-16
ROCKMOUNT REAL ESTATE INVESTMENT MANAGEMENT LLP - 2010-11-05
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to surplus assets - 75% or more → OE
CIF 17 - Right to appoint or remove members → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
Officer
2010-07-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
7
338 Euston Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-10-30 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
8
338 Euston Road, 6th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2018-03-22 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
9
338 Euston Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-02-23 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
10
MAC PARTNERS LLP - 2016-11-16
338 Euston Road, 6th Floor, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove members → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to surplus assets - 75% or more → OE
CIF 25 - Has significant influence or control → OE
11
338 Euston Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-02-23 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
12
ARC GP NO1 LIMITED - 2016-06-11
338 Euston Road, 6th Floor, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
13
LENDBANQ LIMITED - 2015-11-10
COMPAMATE LTD - 2015-10-22
FUTURE LENDING LTD. - 2017-06-20
338 Euston Road, Floor 6, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
14
FUTURE LENDING SECURITY LIMITED - 2017-06-21
6th Floor 338 Euston Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-08-08 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
15
338 Euston Road, 6th Floor, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
16
3rd Floor, 2 City Approach Albert Street, Eccles, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
8,600 GBP2022-03-31
Person with significant control
2019-04-29 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
17
338 Euston Road, 6th Floor, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Right to surplus assets - 75% or more → OE
CIF 26 - Has significant influence or control → OE
CIF 26 - Right to appoint or remove members → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
Officer
2015-07-25 ~ dissolvedCIF 11 - LLP Designated Member → ME
18
338 Euston Road, 6th Floor, LondonDissolved Corporate (2 parents)
Person with significant control
2017-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove members → OE
CIF 22 - Right to surplus assets - 75% or more → OE
Officer
2014-04-16 ~ dissolvedCIF 9 - LLP Designated Member → ME
19
338 Euston Road, Floor 6, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to surplus assets - 75% or more → OE
CIF 28 - Right to appoint or remove members → OE
CIF 28 - Has significant influence or control → OE
Officer
2012-07-16 ~ dissolvedCIF 7 - LLP Designated Member → ME
20
338 Euston Road, 6th Floor, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove members as a member of a firm → OE
CIF 15 - Right to surplus assets - 75% or more → OE
Officer
2014-06-23 ~ dissolvedCIF 8 - LLP Designated Member → ME