1
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 3 - Director → ME
2
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 19 - Director → ME
3
3101 1 Casson Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-04-13 ~ nowIIF 10 - Director → ME
4
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-08 ~ nowIIF 23 - Director → ME
5
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
500,000 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 30 - Director → ME
6
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
500,000 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 4 - Director → ME
7
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 21 - Director → ME
8
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 16 - Director → ME
9
3101 1 Casson Square, London, EnglandActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Officer
2024-05-13 ~ nowIIF 24 - Director → ME
11
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-02-05 ~ nowIIF 1 - Director → ME
12
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 17 - Director → ME
13
3101 1 Casson Square, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,000,000 GBP2025-01-31
Officer
2024-01-03 ~ nowIIF 22 - Director → ME
14
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
250,000 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 9 - Director → ME
15
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-23 ~ nowIIF 25 - Director → ME
16
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 6 - Director → ME
17
NAXOS MEDIA LTD - 2020-02-27
HONU MANAGEMENT LIMITED - 2021-05-28
6th Floor 2 London Wall Place, LondonActive Corporate (1 parent, 19 offsprings)
Equity (Company account)
4,990,104 GBP2024-05-31
Officer
2021-08-09 ~ nowIIF 2 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 15 - Director → ME
19
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
500,000 GBP2025-01-31
Officer
2024-01-03 ~ nowIIF 14 - Director → ME
20
3101 1 Casson Square, London, EnglandActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 27 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 29 - Director → ME
22
3101 1 Casson Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ nowIIF 18 - Director → ME
23
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 12 - Director → ME
24
STEUCAP LIMITED - 2025-11-12
Cheney & Co Chartered Accountants, 310 Wellingborough Road, NorthamptonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-11-11 ~ nowIIF 34 - Secretary → ME
25
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2025-02-28
Officer
2024-02-04 ~ nowIIF 11 - Director → ME
26
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-11-30
Officer
2023-11-16 ~ nowIIF 20 - Director → ME
27
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 8 - Director → ME
28
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2025-01-31
Officer
2024-01-16 ~ nowIIF 7 - Director → ME
29
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 5 - Director → ME
30
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 28 - Director → ME
31
3101 1 Casson Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-20 ~ nowIIF 26 - Director → ME