1
One, Strand, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,846 GBP2024-03-31
Officer
2023-07-24 ~ nowIIF 28 - director → ME
2
GATE BROKERS (UK) LIMITED - 2020-06-19
6 The Hophouse, Colchester Road, West Bergholt, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
13,839 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 16 - director → ME
Person with significant control
2019-03-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2021-05-31
Officer
2021-02-22 ~ dissolvedIIF 12 - director → ME
4
HALO GENETICS LIMITED - 2022-09-02
2nd Floor 168 Shoreditch High Street, LondonDissolved corporate (2 parents)
Officer
2021-06-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
2nd Floor 168 Shoreditch High Street, LondonDissolved corporate (1 parent)
Officer
2021-06-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-05-11 ~ dissolvedIIF 13 - director → ME
7
22 King Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-12 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-04-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
22 King Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-12 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-04-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
22 King Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-12 ~ dissolvedIIF 24 - director → ME
Person with significant control
2023-04-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
22 King Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-04-12 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-04-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2021-01-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
12
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
13
29th Floor, 40 Bank Street, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-544,793 GBP2021-05-31
Officer
2020-05-19 ~ nowIIF 9 - director → ME
Person with significant control
2022-07-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE