1
3rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-196 GBP2024-03-31
Officer
2015-11-23 ~ nowIIF 24 - Director → ME
2
DE FACTO 1844 LIMITED - 2011-04-14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolvedIIF 36 - Director → ME
3
DE FACTO 1829 LIMITED - 2011-04-14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolvedIIF 37 - Director → ME
4
DE FACTO 1828 LIMITED - 2011-04-14
C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolvedIIF 38 - Director → ME
5
5 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2015-11-17 ~ dissolvedIIF 35 - Director → ME
6
TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, EnglandDissolved Corporate (4 parents)
Officer
2013-07-18 ~ dissolvedIIF 57 - Director → ME
7
Isaacs Building Floor 4, 4 Charles Street, Sheffield, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2021-09-30 ~ nowIIF 28 - Director → ME
8
Isaacs Building Floor 4, 4 Charles Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-09-30 ~ nowIIF 27 - Director → ME
9
Isaacs Building Floor 4, 4 Charles Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-09-30 ~ nowIIF 29 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2022-10-13 ~ nowIIF 2 - LLP Member → ME
11
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2015-11-26 ~ nowIIF 6 - LLP Member → ME
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2019-05-14 ~ nowIIF 1 - LLP Member → ME
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,591 GBP2024-03-31
Officer
2013-07-16 ~ nowIIF 44 - Director → ME
14
55 Wells Street, London, EnglandDissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolvedIIF 7 - LLP Designated Member → ME
15
3rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
-195 GBP2024-03-31
Officer
2015-11-26 ~ nowIIF 45 - Director → ME
16
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,580 GBP2018-03-31
Officer
2007-10-29 ~ dissolvedIIF 8 - Director → ME
17
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-17 ~ nowIIF 48 - Director → ME
18
3rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-13,499 GBP2024-03-31
Officer
2014-09-19 ~ nowIIF 47 - Director → ME
19
3rd Floor 45 Mortimer Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-10-31 ~ nowIIF 34 - Director → ME
20
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
21
3rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
518,267 GBP2024-03-31
Officer
2015-11-26 ~ nowIIF 46 - Director → ME
22
3rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-24 ~ nowIIF 12 - Director → ME
23
3rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-01 ~ nowIIF 11 - Director → ME
24
SYNOVA LIMITED - 2021-04-19
3rd Floor 45 Mortimer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-06-05 ~ nowIIF 10 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
25
SYNOVA CAPITAL LIMITED - 2007-06-19
SYNTAIR CAPITAL SERVICES LIMITED - 2007-05-22
FLOORCIRCLE LIMITED - 2007-03-29
55 Wells Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-03-26 ~ dissolvedIIF 55 - Director → ME
26
3rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 13 - Director → ME
27
3rd Floor 45 Mortimer Street, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 14 - Director → ME
29
3rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 16 - Director → ME
30
3rd Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 15 - Director → ME
31
SYNOVA CAPITAL LLP - 2021-04-19
3rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (8 parents, 22 offsprings)
Officer
2007-06-22 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove members → OE
32
C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-04-22 ~ nowIIF 51 - Director → ME
33
C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-04-22 ~ nowIIF 52 - Director → ME
34
C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-04-22 ~ nowIIF 50 - Director → ME
35
C/o Synova Llp 3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-04-22 ~ nowIIF 49 - Director → ME
36
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-01-31 ~ nowIIF 39 - Director → ME
37
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-01-31 ~ nowIIF 41 - Director → ME
38
Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-03-24 ~ nowIIF 19 - Director → ME
39
WIZARD MIDCO 2 LIMITED - 2023-03-23
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-01-31 ~ nowIIF 40 - Director → ME
40
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-01-31 ~ nowIIF 42 - Director → ME
41
THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
Blyth House, Bridge Street, Halesworth, SuffolkActive Corporate (10 parents, 1 offspring)
Officer
2022-11-22 ~ nowIIF 53 - Director → ME