1
13 St. Swithin's Lane, Room 2, London, England
Active Corporate (3 parents)
Officer
2019-09-04 ~ now
IIF 1 - Director → ME
2
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-11 ~ 2018-09-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
OCULUS FINANCIAL INTELLIGENCE LIMITED
10373728 25 Park Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
QUINTEL CONSULTANTS LIMITED
- now 09836726QUINTEL ASSET RECOVERY LIMITED
- 2015-12-16
09836726 57 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 4 - Director → ME
7
25 Park Lane, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-31 ~ dissolved
IIF 8 - Director → ME
8
25 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-21 ~ dissolved
IIF 9 - Director → ME
9
SHASA HIGH FREQUENCY TRADING LIMITED
- now 07460663 145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ dissolved
IIF 12 - Director → ME
10
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TURRIM CAPITAL INTERNATIONAL LIMITED
12295771 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 6 - Director → ME
12
STEADFAST CAPITAL LIMITED
- 2019-03-05
10941127 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-31 ~ 2017-08-31
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE