1
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
-100,512 GBP2020-12-31
Officer
2016-12-06 ~ 2021-10-03IIF 47 - director → ME
Person with significant control
2016-12-06 ~ 2021-10-03IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Flat 2 34 Carlingford Road, Hampstead, London, EnglandCorporate (2 parents)
Equity (Company account)
3,320 GBP2024-02-29
Officer
2015-02-03 ~ 2021-02-26IIF 52 - director → ME
3
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (4 parents)
Equity (Company account)
-462,438 GBP2022-03-31
Officer
2021-03-25 ~ 2022-06-01IIF 29 - director → ME
Person with significant control
2021-03-25 ~ 2022-06-01IIF 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
4
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2021-03-25 ~ 2021-10-03IIF 30 - director → ME
Person with significant control
2021-03-25 ~ 2021-10-03IIF 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
5
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2021-03-25 ~ 2021-10-03IIF 45 - director → ME
Person with significant control
2021-03-25 ~ 2021-10-03IIF 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
6
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2010-10-21 ~ 2013-05-29IIF 54 - director → ME
7
Suite 1, 7th Floor , 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
-29,718 GBP2021-03-31
Officer
2017-03-22 ~ 2021-10-03IIF 33 - director → ME
Person with significant control
2017-03-22 ~ 2021-10-03IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (4 parents)
Equity (Company account)
-205,304 GBP2021-03-31
Officer
2017-03-22 ~ 2021-10-03IIF 37 - director → ME
Person with significant control
2017-03-22 ~ 2021-10-03IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
1030 Centre Park Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-127,297 GBP2020-12-31
Officer
2017-03-22 ~ 2018-09-06IIF 40 - director → ME
Person with significant control
2017-03-22 ~ 2018-09-06IIF 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
10
1 Des Roches Square, Witney, United KingdomCorporate (4 parents)
Officer
2010-07-20 ~ 2012-06-20IIF 53 - director → ME
11
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-164,443 GBP2020-12-31
Officer
2016-12-02 ~ 2018-03-27IIF 46 - director → ME
Person with significant control
2016-12-02 ~ 2018-03-27IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-65,838 GBP2021-08-31
Officer
2020-08-24 ~ 2022-04-23IIF 44 - director → ME
Person with significant control
2020-08-24 ~ 2022-04-23IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (6 parents)
Officer
2020-08-24 ~ 2021-10-03IIF 38 - director → ME
Person with significant control
2020-08-24 ~ 2021-10-03IIF 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
14
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
-4,731 GBP2021-12-31
Person with significant control
2020-08-24 ~ 2022-02-14IIF 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
15
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-127,871 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-02 ~ 2020-02-04IIF 49 - director → ME
Person with significant control
2017-03-02 ~ 2020-02-04IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2011-07-15 ~ 2013-05-29IIF 28 - director → ME
17
85 1st Floor Great Portland Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-340,166 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2018-01-15IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
32 South Villas, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1997-04-14 ~ 2004-10-08IIF 59 - director → ME
1999-04-01 ~ 2004-10-08IIF 60 - secretary → ME
19
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-271,843 GBP2020-12-31
Officer
2016-12-02 ~ 2018-09-06IIF 42 - director → ME
Person with significant control
2016-12-02 ~ 2018-09-06IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (4 parents)
Equity (Company account)
-158,339 GBP2021-04-30
Officer
2017-04-13 ~ 2021-10-03IIF 31 - director → ME
Person with significant control
2017-04-13 ~ 2021-10-03IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-66,424 GBP2020-12-31
Officer
2017-04-18 ~ 2020-08-07IIF 43 - director → ME
Person with significant control
2017-04-18 ~ 2020-08-07IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
22
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-123,325 GBP2020-12-31
Officer
2017-04-18 ~ 2018-09-06IIF 32 - director → ME
Person with significant control
2017-04-18 ~ 2018-09-06IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
SPECTRUMRESERVE3 LTD - 2021-07-19
Burdett House, 15-16 Buckingham Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-101,353 GBP2020-04-30
Officer
2017-04-13 ~ 2021-04-16IIF 41 - director → ME
Person with significant control
2017-04-13 ~ 2021-04-16IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE