The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Patel, Rishi
Patel, Rishi
British company director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Rishi
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 4 Boyatt Shopping Centre, Unit 4 Shakespeare Road, Eastleigh, SO50 4QP, England
IIF 5 Suite 37/38 Marshall House, 124 Middleton Road, Morden, SM4 6RW, United Kingdom
IIF 6 17, Merryoak Road, Southampton, SO19 7QS, England
IIF 7 17, Merryoak Road, Southampton, SO19 7QS, United Kingdom
IIF 8 87, Ash Walk, Wembley, Middlesex, HA0 3QW, England
Patel, Rishi
British retailer born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 26, Leigh Road, Eastleigh, SO50 9DT, United Kingdom
Patel, Rishi
British shopkeeper born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom
Patel, Rishi
British vaping supplies and sales born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4 Sunny Hill Court, Sunningfields Crescent, London, NW4 4RB, United Kingdom
Patel, Rishi
British company director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2 Leman Street, London, E1W 9US, United Kingdom
Patel, Rishi
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 160, Fleet Street, London, EC4A 2DQ, United Kingdom
Patel, Rishi Arun
British co director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, Hardwicks Square, London, SW18 4HU, England
Patel, Rishi Arun
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Rishi Arun
British none born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 33, Abercorn Crescent, South Harrow, Middlesex, HA2 0PX, United Kingdom
Rishi Patel
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Mr Rishi Patel
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 IIF 20 28, South Street, Portslade, Brighton, BN41 2LE, England
IIF 21 26, Leigh Road, Eastleigh, SO50 9DT, United Kingdom
IIF 22 Boyatt Shopping Centre, Unit 4 Shakespeare Road, Eastleigh, SO50 4QP, England
IIF 23 C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom
IIF 24 4a, Glebe Park Avenue, Havant, PO9 3JR, England
IIF 25 17, Merryoak Road, Southampton, SO19 7QS, United Kingdom
Patel, Rishi
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 26 53, Broad Acres, Hatfield, Hertfordshire, AL10 9LE, England
Patel, Rishi
British company director born in March 1983Resident in England
Registered addresses and corresponding companiesPatel, Rishi
British director born in March 1983Resident in England
Registered addresses and corresponding companiesPatel, Rishi
British entrepreneur born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 35 66, Prescot Street, London, E1 8NN, England
Patel, Rishi
British self employed born in March 1983Resident in England
Registered addresses and corresponding companiesMr Rishi Patel
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 160, Fleet Street, London, EC4A 2DQ, United Kingdom
Patel, Rishi Rakeshkumar
born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 4a, Glebe Park Avenue, Havant, Hampshire, PO9 3JR, United Kingdom
Rishi Rakeshkumar Patel
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 4a, Glebe Park Avenue, Havant, Hampshire, PO9 3JR, United Kingdom
Mr Rishi Arun Patel
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Rishi
born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 45 66, Prescot Street, London, E1 8NN, United Kingdom
Mr Rishi Patel
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 46 IIF 47 C/o Ramar Accounting Services Limited, Church House, 94 Felpham Road, Bognor Regis, PO22 7PG, United Kingdom
IIF 48 C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, PO22 7PG, England
IIF 49 Church House, 94 Felpham Road, Felpham, PO22 7PG, United Kingdom
IIF 50 Church House, C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom
IIF 51 C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom
IIF 52 Ramar Accounting Services, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, England
IIF 53 IIF 54 IIF 55 4a, Glebe Park Avenue, Havant, PO9 3JR, England
Patel, Rishi Rakeshkumar
British director born in December 1990Resident in England
Registered addresses and corresponding companiesPatel, Rishi Rakeshkumar
British retailer born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 61 Church House, C/o Ramar Accounting Services Ltd, 94 Felpham Road, Bognor Regis, PO22 7PG, United Kingdom
IIF 62 C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, PO22 7PG, England
IIF 63 C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom
IIF 64 Ramar Accounting Services, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, England
IIF 65 IIF 66 IIF 67 4a, Glebe Park Avenue, Havant, PO9 3JR, England
Patel, Rishi Rakeshkumar
British shopkeeper born in December 1990Resident in England
Registered addresses and corresponding companiesMr Rishi Patel
British born in March 1981Resident in England
Registered addresses and corresponding companiesRishi Patel
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 75 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 76 2 Leman Street, London, E1W 9US, United Kingdom
IIF 77 IIF 78 66, Prescot Street, London, E1 8NN, England
IIF 79 66, Prescot Street, London, E1 8NN, United Kingdom
IIF 80 Kingsfield House, 66 Prescot Street, London, E1 8NN, England
Mr Rishi Patel
British born in March 1983Resident in England
Registered addresses and corresponding companiesMr Rishi Rakeshkumar Patel
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 84 Church House, C/o Ramar Accounting Services Ltd, 94 Felpham Road, Bognor Regis, PO22 7PG, United Kingdom
IIF 85 28, South Street, Portslade, Brighton, BN41 2LE, England
IIF 86 Church House, 94 Felpham Road, Felpham, PO22 7PG, United Kingdom
IIF 87 Church House, C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, United Kingdom
IIF 88 28, South Street, Portslade, East Sussex, BN41 2LE
- 1 6th Floor, Amp House, Dingwall Road, Croydon, EnglandDissolved Corporate (2 parents)Officer
2021-11-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 2
ARIN CAPITAL LTD
- nowGRACE UK HOLDINGS LTD - 2020-08-19 66 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 3 C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)Officer 2021-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-26 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Sunny Hill Court, Sunningfields Crescent, London, United KingdomDissolved Corporate (2 parents)Officer 2015-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)Officer 2019-09-27 ~ nowIIF 70 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 6THE CURRENCY ACCOUNT LIMITED - 2022-08-02 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2013-10-31 ~ nowIIF 12 - Director → ME
- 7 C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United KingdomActive Corporate (2 parents)Officer 2024-11-13 ~ nowIIF 69 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Church House, 94 Felpham Road, Felpham, United KingdomActive Corporate (2 parents)Officer 2021-06-21 ~ nowIIF 67 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
D&R UK HOLDINGS LTD
- nowNORTH BERSTED STORES LTD - 2023-05-04 C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)Officer 2021-12-14 ~ nowIIF 65 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 10 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-09-01 ~ dissolvedIIF 2 - Director → ME
- 11 C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United KingdomDissolved Corporate (2 parents)Officer 2024-11-13 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2024-11-13 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 13 Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Bognor Regis, United KingdomActive Corporate (2 parents)Officer 2020-05-28 ~ nowIIF 61 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)Officer 2021-08-19 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control 2021-08-19 ~ nowIIF 79 - Right to appoint or remove members → OEIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 1-2 Boyatt Shopping Centre, Unit 4 Shakespeare Road, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)Officer 2015-08-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 2 Leman Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2022-05-25 ~ nowIIF 30 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17INTERPOLITAN MONEY LIMITED - 2023-03-13WIREPAYER LIMITED - 2022-08-30 2 Leman Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,534,041 GBP2024-12-31Officer 2011-06-13 ~ nowIIF 32 - Director → ME
- 18
KAYAN CAPITAL LTD
- nowINFINITY ONE LTD - 2021-11-17KAYAN CAPITAL LTD - 2021-10-27GRACE UK HOSPITALITY LTD - 2020-08-19 66 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-11-17 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 19 C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-19 ~ nowIIF 71 - Director → ME
- 20 C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)Officer 2022-03-29 ~ nowIIF 63 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer 2021-05-06 ~ nowIIF 31 - Director → ME
- 22
MCL PARTNERS LIMITED
- nowMINU CAPITAL LIMITED - 2022-04-25 66 Prescot Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-04-08 ~ dissolvedIIF 35 - Director → ME - 23 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (1 parent)Officer 2022-08-28 ~ nowIIF 28 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OE
- 24
MUTUAL CAPITAL LIMITED
- nowADVENTUM ASSETS LIMITED - 2020-10-22 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-02-26 ~ nowIIF 13 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 25 Ramar Accounting Services Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (2 parents)Officer 2021-06-03 ~ nowIIF 64 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (2 parents)Officer 2018-02-13 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 1-2 Boyatt Shopping Centre, Unit 4, Shakespeare Road, Eastleigh, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2019-03-07 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 28 South Street, Portslade, East SussexActive Corporate (1 parent)Officer 2023-05-21 ~ nowIIF 60 - Director → MEPerson with significant control 2023-05-21 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 29 4b Glebe Park Avenue, Havant, EnglandActive Corporate (1 parent)Officer 2013-06-28 ~ nowIIF 59 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 30 Suite 37/38 Marshall House 124 Middleton Road, Morden, United KingdomDissolved Corporate (2 parents)Officer 2018-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
SELLING IN ALIGNMENT LTD
- nowELITE BLACK BELT LTD - 2022-06-28 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2020-10-15 ~ nowIIF 16 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 32 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)72,347 GBP2024-03-31Officer 2014-03-28 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 33 95 Mill Lane, Portslade, Brighton, EnglandActive Corporate (1 parent)Officer 2016-03-14 ~ nowIIF 57 - Director → MEPerson with significant control 2016-07-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 34CURRENCY ACCOUNT MANAGEMENT LIMITED - 2022-08-02 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2021-12-17 ~ nowIIF 29 - Director → ME
- 35 53 Broad Acres, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2017-02-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, EnglandActive Corporate (3 parents)Officer 2021-07-09 ~ nowIIF 62 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Bognor Regis, EnglandActive Corporate (3 parents)Officer 2022-04-27 ~ nowIIF 66 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
WIREPAYER LIMITED
- nowADVENTUM MONEY LTD - 2020-11-26INTERPOLITAN MONEY LIMITED - 2022-09-20 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2020-06-22 ~ nowIIF 33 - Director → ME
- 1
ARIN CAPITAL LTD
- nowGRACE UK HOLDINGS LTD - 2020-08-19 66 Prescot Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2020-08-13 ~ 2020-08-13IIF 74 - Ownership of shares – 75% or more → OE - 2 Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)Person with significant control 2019-09-27 ~ 2020-09-09IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Church House, 94 Felpham Road, Felpham, United KingdomActive Corporate (2 parents)Officer 2019-10-21 ~ 2020-09-30IIF 58 - Director → MEPerson with significant control 2019-10-21 ~ 2020-09-30IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 St Georges House, 6th Floor, 15 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-58,927 EUR2021-05-31Person with significant control 2019-08-04 ~ 2022-01-20IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 5INTERPOLITAN MONEY LIMITED - 2023-03-13WIREPAYER LIMITED - 2022-08-30 2 Leman Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,534,041 GBP2024-12-31Person with significant control 2016-06-13 ~ 2022-07-26IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
KAYAN CAPITAL LTD
- nowINFINITY ONE LTD - 2021-11-17KAYAN CAPITAL LTD - 2021-10-27GRACE UK HOSPITALITY LTD - 2020-08-19 66 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-13 ~ 2021-11-11IIF 36 - Director → MEPerson with significant control 2020-08-13 ~ 2021-11-11IIF 82 - Ownership of shares – 75% or more → OE - 7 C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-06-27 ~ 2019-02-11IIF 9 - Director → MEPerson with significant control 2018-06-27 ~ 2019-02-11IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 2023-06-19 ~ 2024-02-01IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 8 124 City Road, London, EnglandActive Corporate (1 parent)Officer 2012-06-06 ~ 2020-12-10IIF 14 - Director → MEPerson with significant control 2017-09-19 ~ 2020-12-10IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 9 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (1 parent)Officer 2015-08-15 ~ 2017-01-20IIF 1 - Director → ME 2014-11-19 ~ 2015-07-31IIF 6 - Director → ME 2014-04-01 ~ 2014-04-03IIF 8 - Director → ME
- 10 28 South Street, Portslade, East SussexActive Corporate (1 parent)Officer 2016-03-14 ~ 2018-04-03IIF 56 - Director → MEPerson with significant control 2016-07-08 ~ 2018-04-03IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11CURRENCY ACCOUNT MANAGEMENT LIMITED - 2022-08-02 2 Leman Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2021-12-17 ~ 2022-07-26IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 12 27-31 Parsons Green House Parsons Green Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,211 GBP2024-03-31Officer 2011-07-11 ~ 2020-12-10IIF 17 - Director → ME
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