1
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-303,820 GBP2024-03-31
Officer
2019-09-10 ~ 2021-01-28IIF 34 - Director → ME
2
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,303 GBP2021-02-28
Officer
2020-02-10 ~ 2021-01-28IIF 22 - Director → ME
3
BARCLAY VENTURES LIMITED - 2023-01-12
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-82,506 GBP2024-03-31
Officer
2019-08-06 ~ 2021-01-28IIF 32 - Director → ME
4
KITT PROPERTY LONDON LIMITED - 2019-02-07
REAL ESTATE TECHNOLOGIES LIMITED - 2018-12-06
C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-270,917 GBP2021-03-31
Officer
2019-08-22 ~ 2021-01-28IIF 30 - Director → ME
5
4-7 Great Pulteney Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,193,054 GBP2024-12-31
Officer
2022-12-13 ~ 2024-02-09IIF 14 - Director → ME
6
KITT PROPERTY GROUP LIMITED - 2021-03-12
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-12-04 ~ 2021-01-28IIF 31 - Director → ME
7
CLAYMORE WEALTH MANAGEMENT LIMITED - 2023-08-31
4-7 Great Pulteney Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,404,075 GBP2024-12-31
Officer
2021-02-02 ~ 2024-02-09IIF 17 - Director → ME
8
Deep Campus, A48, Tidenham, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,337,133 GBP2024-12-31
Officer
2021-10-25 ~ 2024-02-09IIF 10 - Director → ME
9
Unit 4, Portside Park Kings Weston Lane, Avonmouth, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,436,785 GBP2024-12-31
Officer
2021-05-10 ~ 2024-02-09IIF 6 - Director → ME
10
Deep Campus, A48, Tidenham, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-809,024 GBP2023-12-31
Officer
2021-12-13 ~ 2024-02-09IIF 9 - Director → ME
2021-12-13 ~ 2021-12-13IIF 13 - Director → ME
Person with significant control
2021-12-13 ~ 2021-12-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-24,291 GBP2021-03-31
Officer
2019-08-22 ~ 2021-01-28IIF 29 - Director → ME
12
C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-262,452 GBP2021-03-31
Officer
2019-08-16 ~ 2021-01-28IIF 24 - Director → ME
13
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2021-01-28IIF 28 - Director → ME
14
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-687,086 GBP2021-03-31
Officer
2019-08-06 ~ 2021-01-28IIF 27 - Director → ME
15
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-26 ~ 2021-01-28IIF 25 - Director → ME
Person with significant control
2020-07-09 ~ 2021-03-25IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
ROCK RULER LTD - 2020-04-09
LO-KY GROUP LTD - 2019-01-07
4-7 Great Pulteney Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
16,671 GBP2024-12-31
Officer
2022-11-07 ~ 2024-02-09IIF 19 - Director → ME
17
4-7 Great Pulteney Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,716,123 GBP2024-12-31
Officer
2022-06-15 ~ 2024-02-09IIF 20 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-15IIF 2 - Has significant influence or control → OE
18
GLAIVE MANAGEMENT LIMITED - 2024-07-24
4-7 Great Pulteney Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-49,518,130 GBP2024-12-31
Officer
2021-11-11 ~ 2024-02-09IIF 16 - Director → ME
19
4-7 Great Pulteney Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-07-11 ~ 2024-02-09IIF 36 - LLP Designated Member → ME
20
4-7 Great Pulteney Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,180,631 GBP2024-12-31
Officer
2023-07-13 ~ 2024-02-09IIF 15 - Director → ME
21
4-7 Great Pulteney Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2023-07-12 ~ 2024-02-09IIF 18 - Director → ME
22
Deep Campus, A48, Tidenham, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-652,338 GBP2024-12-31
Officer
2022-01-19 ~ 2024-02-09IIF 7 - Director → ME
23
Deep Campus, A48, Tidenham, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-510,113 GBP2024-12-31
Officer
2022-07-18 ~ 2024-02-09IIF 8 - Director → ME
24
The Royal George, Tintern, Chepstow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,956,028 GBP2024-12-31
Officer
2022-06-23 ~ 2024-02-09IIF 11 - Director → ME
25
Wild Hare Hotel, Tintern, Chepstow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,146,337 GBP2024-12-31
Officer
2022-10-28 ~ 2024-02-09IIF 12 - Director → ME
26
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,946 GBP2024-06-30
Officer
2020-06-15 ~ 2021-01-28IIF 23 - Director → ME
27
Acre House 11-15 William Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-18 ~ 2021-01-28IIF 21 - Director → ME
28
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-28 ~ 2021-01-28IIF 33 - Director → ME
Person with significant control
2020-07-09 ~ 2021-03-25IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-320,776 GBP2021-03-31
Officer
2019-08-22 ~ 2021-01-28IIF 35 - Director → ME
30
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-13 ~ 2021-01-28IIF 26 - Director → ME