1
PAIRSTECH PRIVATE LLP - 2019-10-16
2nd Floor 33 Newman Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,755 GBP2021-12-31
Officer
2020-01-10 ~ 2022-01-01
IIF 45 - LLP Designated Member → ME
2
72 Spitfire Road, Southam
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,234 GBP2024-12-31
Officer
2016-07-08 ~ 2020-11-20
IIF 37 - Director → ME
Person with significant control
2016-07-08 ~ 2019-10-29
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 1 - Director → ME
4
ALPHA PRIVILEGED OPPORTUNITIES LIMITED
- now 15015658ALPHA PRIVILEGED OPPORTUNITIES PLC
- 2024-10-07
15015658 2nd Floor 33 Newman Street, London
Active Corporate (5 parents)
Equity (Company account)
-13,088 GBP2024-07-31
Officer
2024-07-20 ~ now
IIF 29 - Director → ME
5
2nd Floor 33 Newman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,000 GBP2024-02-28
Officer
2020-02-24 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2020-02-24 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE
6
1/1a Telegraph Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARI MARKETING MANAGEMENT LTD - now
VAI MARKETING MANAGEMENT LTD - 2024-09-11
FRIDA TECH LIMITED
- 2022-08-01
12811379 2nd Floor 33 Newman Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,242 GBP2024-12-31
Officer
2020-08-13 ~ 2021-12-14
IIF 10 - Director → ME
Person with significant control
2020-08-13 ~ 2021-12-14
IIF 22 - Ownership of shares – 75% or more → OE
8
72 Spitfire Road, Southam, England
Active Corporate (3 parents)
Equity (Company account)
-3,576 GBP2023-12-31
Officer
2024-10-30 ~ now
IIF 14 - Director → ME
9
19 Dragonfly Way, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
392 GBP2017-12-31
Officer
2016-12-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
33 Newman Street, 2nd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
750 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 33 - Director → ME
11
ERICATECH CAPITAL MANAGEMENT LTD
- 2021-09-16
12806744 2nd Floor 33 Newman Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
140,091 GBP2024-08-31
Officer
2020-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-11 ~ 2021-12-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor 33 Newman Street, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 33 Newman Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,545 GBP2024-06-30
Officer
2022-06-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
14
2nd Floor 33 Newman Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-863 GBP2023-03-31
Officer
2016-11-01 ~ 2017-04-14
IIF 17 - Director → ME
15
2nd Floor 33 Newman Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-153 GBP2024-01-31
Officer
2020-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
Norvin House, 45/55 Commercial Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
17
LE FONTI AWARDS UK LIMITED
- 2017-09-07
10726160 Norvin House, 45/55 Commercial Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
18
PILAR FINE ARTS LIMITED
- 2016-11-10
09909391 1/1a Telegraph Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,737 GBP2018-12-31
Officer
2016-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
19
NORTH GOWER ENGINEERING & BUSINESS MANAGEMENT LTD
- now 10723040NORTH GOWER STREET INVEST LIMITED
- 2018-02-23
107230407 INVEST GROUP LIMITED
- 2017-08-18
10723040 1/1a Telegraph Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,624 GBP2021-04-30
Officer
2017-04-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 3 - Director → ME
21
2nd Floor 33 Newman Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,409 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
22
Norvin House, 45/55 Commercial Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,554 GBP2018-04-30
Officer
2016-04-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
2nd Floor 33 Newman Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-29,217 GBP2021-10-31
Officer
2016-10-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
24
SATUS INVESTMENTS AND FINANCIAL SERVICES LTD
09909464 107 Harcourt Way, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2017-12-31
Officer
2018-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
25
1/1a Telegraph Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-07-31
Person with significant control
2021-02-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
26
19 Dragonfly Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
27
2nd Floor 33 Newman Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-230 GBP2024-11-30
Officer
2020-11-23 ~ now
IIF 30 - Director → ME
28
STRUCTURA VENTURES LTD
- 2025-12-10
13104663 2nd Floor 33 Newman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-990 GBP2024-12-31
Officer
2020-12-30 ~ now
IIF 31 - Director → ME
29
TRESORERIE CONCIERGE LTD - now
OXYGEN FINANCE & ADVISORY LIMITED
- 2018-05-04
10279428 Norvin House, 45-55 Commercial Street, C/o Pairstech Capital Management Llp, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-14 ~ 2018-05-03
IIF 5 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE