1
4385, 15068538 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2023-08-13 ~ dissolvedIIF 48 - director → ME
2
4385, 15068526 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2023-08-13 ~ dissolvedIIF 47 - director → ME
3
Fifth Floor Suite 23, 63-66, Hatton Garden, London, United KingdomCorporate (2 parents)
Officer
2023-11-03 ~ nowIIF 45 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)
Officer
2023-01-06 ~ dissolvedIIF 44 - director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
9,888,616 USD2018-03-31
Officer
2024-07-14 ~ nowIIF 19 - director → ME
Person with significant control
2017-07-12 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
6
Kitemaker House 601 Kitemaker House, 3new Acres Lane, London, EnglandCorporate (1 parent)
Officer
2023-08-11 ~ nowIIF 49 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Officer
2025-04-10 ~ nowIIF 30 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)
Officer
2024-02-24 ~ nowIIF 32 - director → ME
Person with significant control
2024-02-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Officer
2024-02-23 ~ nowIIF 34 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)
Officer
2024-03-13 ~ nowIIF 33 - director → ME
Person with significant control
2024-03-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
167-169 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Officer
2024-02-20 ~ nowIIF 25 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)
Officer
2024-03-16 ~ nowIIF 23 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Officer
2024-02-23 ~ nowIIF 27 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)
Officer
2024-03-16 ~ nowIIF 21 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Officer
2025-01-16 ~ nowIIF 29 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)
Officer
2024-03-16 ~ nowIIF 22 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
4385, 15568471 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-03-16 ~ dissolvedIIF 31 - director → ME
Person with significant control
2024-03-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Officer
2025-01-16 ~ nowIIF 26 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
19
167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (2 parents)
Officer
2023-11-23 ~ nowIIF 46 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Officer
2024-02-29 ~ nowIIF 35 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)
Officer
2024-02-15 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)
Officer
2024-03-21 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 28 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
4385, 13945638 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2022-03-01 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
25
Ap 130, 1 Blackfriars Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-03-25 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE