1
FUSE VENTURE ADVISORS LIMITED
- 2023-07-07
05599994GLOBAL VENTURE ADVISORS LIMITED
- 2020-03-05
05599994GLOBAL VENTURES IM LIMITED
- 2016-10-14
05599994CREATIVE INVESTMENT MANAGEMENT LIMITED
- 2015-02-18
05599994 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
634,505 GBP2021-04-30
Officer
2006-10-06 ~ now
IIF 13 - Director → ME
2005-10-21 ~ 2006-10-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Clifton Down House Beaufort Buildings, Clifton, Bristol
Dissolved Corporate (16 parents)
Officer
2007-12-27 ~ 2012-11-15
IIF 9 - Director → ME
3
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ dissolved
IIF 10 - Director → ME
4
EUVEN CO-INVESTMENT PARTNERS A LLP
OC444363 The Landing By Spacemade Tileman House, 131 Upper Richmond Road, London
Active Corporate (4 parents)
Current Assets (Company account)
678,014 GBP2023-10-31
Officer
2022-10-21 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-10-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
5
FUSE VENTURE PARTNERS LLP
- now OC315900GLOBAL VENTURE PARTNERS LLP
- 2020-03-05
OC315900CREATIVE VENTURE PARTNERS LLP
- 2015-01-20
OC315900CREATIVE INVESTMENT PARTNERS LLP
- 2007-07-26
OC315900 The Landing By Spacemade Tileman House, 131 Upper Richmond Road, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
847,739 GBP2024-03-31
Officer
2005-10-31 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
The Landing By Spacemade, Tileman House, 131 Upper Richmond Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
601,000 GBP2024-04-30
Officer
2020-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
The Landing By Spacemade Tileman House, 131 Upper Richmond Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,635 GBP2024-04-30
Officer
2023-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
8
GLOBAL VENTURES MANAGEMENT LLP
- now OC362738CREATIVE VENTURES MANAGEMENT LLP
- 2015-02-18
OC362738 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
9
89 Spa Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 8 - Director → ME
10
ONLINE FOOD INDIA SHELFCO LTD
- now 09367255JUST EAT INDIA HOLDING LIMITED - 2016-04-29
11 Raven Wharf, Lafone Street, London, England, England
Dissolved Corporate (8 parents)
Current Assets (Company account)
1 GBP2015-12-31
Officer
2016-12-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Longbow House, 14-20 Chiswell Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-18 ~ 2020-04-16
IIF 11 - Director → ME
12
AUTOSYNDICATOR LIMITED
- 2013-11-29
07713757 11 Raven Wharf Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 3 - Director → ME
13
CREATIVE MANAGEMENT PARTNERS LIMITED
- 2013-11-29
05609010SPORTSYNDICATOR LIMITED
- 2013-09-05
05609010CREATIVE MANAGEMENT PARTNERS LIMITED
- 2013-08-09
05609010 11 Raven Wharf, Lafone Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ dissolved
IIF 5 - Director → ME
14
CREATIVE VENTURES GROUP LIMITED
- 2013-12-02
05627489CREATIVE INVESTMENT GROUP LIMITED
- 2007-07-24
05627489 11 Raven Wharf, Lafone Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-18 ~ dissolved
IIF 6 - Director → ME
15
SYNDICATOR MEDIA HOLDINGS LIMITED
- 2013-12-11
08490112BRABCO 1312 LIMITED
- 2013-05-16
08490112 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 1 - Director → ME
16
MEDIASYNDICATOR LIMITED
- 2013-08-08
07972723 11 Raven Wharf Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 4 - Director → ME
17
89 Spa Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE