1
20 Fenchurch Street, 31st Floor, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-12-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
20 Fenchurch Street, 31st Floor, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-07-02 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
HACKREMCO (NO. 2599) LIMITED - 2010-08-19
1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (7 parents)
Person with significant control
2020-12-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
STRUCTUREIT REGULATORY SOFTWARE LIMITED - 2013-12-03
Wisteria Grange Barn, Pikes End, Pinner, Middlesex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-3,690,848 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2021-12-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
Stein Richards, 10 London Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-152,811 GBP2023-12-31
Person with significant control
2020-05-07 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Oliver's Yard, 55-71 City Road, LondonActive Corporate (4 parents)
Officer
2005-07-01 ~ nowCIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-12-17 ~ 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
8
MOORGATE BENCHMARKS LIMITED - 2023-02-06
1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
811,934 GBP2020-12-31
Person with significant control
2021-09-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
1 Oliver's Yard, 55-71 City Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-07-01 ~ nowCIF 1 - Director → ME
Person with significant control
2020-06-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
ABC SHELFCO LIMITED - 1999-06-21
1 Oliver's Yard, 55-71 City Road, LondonDissolved Corporate (4 parents)
Officer
2010-04-12 ~ dissolvedCIF 3 - Director → ME
11
Saffron House 6-10 Kirby Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
512,599 GBP2020-12-31
Person with significant control
2016-12-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,877,039 GBP2023-12-31
Person with significant control
2020-07-02 ~ 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