1
EEA GROUP LIMITED - 2015-05-12
EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
 Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 6 offsprings)
Officer
 2012-05-16 ~ nowIIF 1 - Director → ME
2
 15 Frenchs Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
 2017-05-10 ~ dissolvedIIF 81 - Director → ME
Person with significant control
 2017-05-10 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
3
 78 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,699 GBP2024-05-31
Officer
 2023-05-25 ~ nowIIF 80 - Director → ME
Person with significant control
 2023-05-25 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
4
 The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
 2008-12-08 ~ dissolvedIIF 7 - Director → ME
5
MACSCO 34 LIMITED - 2012-03-28
 Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Officer
 2012-03-28 ~ dissolvedIIF 15 - Director → ME
6
EPIC EQUITY ADVISORS LIMITED - 2006-01-23
SIMON SHAW ADVISORS LIMITED - 2003-12-30
 Audrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)
Officer
 2012-05-16 ~ dissolvedIIF 6 - Director → ME
7
 Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2018-11-27 ~ nowIIF 56 - Director → ME
8
 16 - 20 Ely Place, Audrey House, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,484,351 GBP2023-03-31
Officer
 2017-11-24 ~ nowIIF 55 - Director → ME
9
EPE ADMINISTRATION LIMITED - 2021-07-30
E.H.M. SERVICE PROVIDERS LIMITED - 2008-12-08
E.H.M. INTERNATIONAL LIMITED - 2016-05-12
 Audrey House, 16-20 Ely Place, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
672,995 GBP2020-03-31
Officer
 2007-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
 Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 5 offsprings)
Officer
 2007-09-28 ~ nowIIF 27 - Director → ME
 2007-09-28 ~ nowIIF 66 - Secretary → ME
11
EPIC PRIVATE EQUITY LLP - 2021-07-09
 Audrey House, 16-20 Ely Place, LondonActive Corporate (7 parents, 7 offsprings)
Officer
 2010-01-14 ~ nowIIF 19 - LLP Designated Member → ME
12
STRATTON STREET CAPITAL LLP - 2021-11-24
 Audrey House, 16-20 Ely Place, LondonActive Corporate (2 parents)
Officer
 2021-11-30 ~ nowIIF 53 - LLP Designated Member → ME
13
 Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2021-04-28 ~ nowIIF 62 - Director → ME
14
 Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,855 GBP2024-03-31
Officer
 2021-04-23 ~ nowIIF 63 - Director → ME
15
EHM FUND ADMINISTRATION LIMITED - 2012-11-01
EHM FAMILY OFFICE LIMITED - 2016-08-26
NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED - 2021-07-30
 Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
75,095 GBP2023-03-31
Officer
 2008-05-23 ~ nowIIF 60 - Director → ME
16
 16-20 Ely Place, Audrey House, London, EnglandDissolved Corporate (1 parent)
Officer
 2010-03-30 ~ dissolvedIIF 9 - Director → ME
17
 Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-41,609 GBP2016-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
18
 Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-224,422 GBP2015-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
19
 Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-224,963 GBP2016-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
20
DRAGON RESTAURANT LIMITED - 2013-11-15
 Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
11,751 GBP2016-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
21
HAMSARD 3047 LIMITED - 2007-05-16
 Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
13,839 GBP2016-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
22
 Audrey House, 16-20 Ely Place, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
23
 Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,222 GBP2024-03-31
Person with significant control
 2019-04-08 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
24
 Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (1 parent)
Officer
 2024-08-11 ~ nowIIF 48 - Director → ME
Person with significant control
 2024-08-11 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
25
MASTER CAPITAL LLP - 2015-01-23
 Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Officer
 2015-01-22 ~ dissolvedIIF 18 - LLP Designated Member → ME
26
 233a Edgware Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2013-12-12 ~ nowIIF 49 - Director → ME
27
 1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
 2024-10-21 ~ nowIIF 51 - Director → ME
Person with significant control
 2024-10-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
28
 C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
 2024-10-25 ~ nowIIF 52 - Director → ME
Person with significant control
 2024-10-25 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
 204 Field End Road, Pinner, United KingdomDissolved Corporate (1 parent)
Officer
 2016-10-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2016-10-24 ~ dissolvedIIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more → OE
30
 434 Dewsbury Road, Beeston, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,772 GBP2023-12-31
Officer
 2018-12-21 ~ dissolvedIIF 21 - Director → ME
 2020-01-15 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
 2018-12-21 ~ dissolvedIIF 67 - Has significant influence or control → OE
31
 83 Waterloo Road, Pudsey, EnglandActive Corporate (1 parent)
Equity (Company account)
5,158 GBP2023-08-31
Officer
 2020-08-18 ~ nowIIF 23 - Director → ME
Person with significant control
 2020-08-18 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
32
 128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,585 GBP2024-03-31
Officer
 2020-10-20 ~ nowIIF 46 - Director → ME
Person with significant control
 2020-10-20 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
33
 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,929 GBP2024-06-30
Officer
 2021-06-07 ~ nowIIF 47 - Director → ME
Person with significant control
 2021-06-07 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
34
 18 Friary Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2021-11-11 ~ nowIIF 58 - Director → ME
Person with significant control
 2021-11-11 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
 Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
 2020-02-28 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
36
 Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
 2020-03-04 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
37
EEA HEDGE FUND MANAGEMENT LIMITED - 2015-01-23
 Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Officer
 2015-01-22 ~ dissolvedIIF 14 - Director → ME
38
 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2017-04-19 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
39
 North Studio, 116a High Street, Edgware, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100,054 GBP2016-03-31
Officer
 2012-10-23 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
40
 18 Finningham Road, Old Newton, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
220,382 GBP2024-07-31
Officer
 2016-07-06 ~ nowIIF 82 - Director → ME
Person with significant control
 2024-08-10 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
41
EEA FUTURES FUND MANAGEMENT LIMITED - 2015-04-16
 Audrey House, 16-20 Ely Place, LondonActive Corporate (4 parents)
Officer
 2012-09-17 ~ nowIIF 2 - Director → ME
42
 Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
 2022-07-26 ~ nowIIF 39 - Has significant influence or control → OE
43
 Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
829,289 GBP2023-03-31
Officer
 2020-03-17 ~ nowIIF 61 - Director → ME
44
 Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
 2020-02-28 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
45
 128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-12-10 ~ nowIIF 43 - Director → ME
Person with significant control
 2024-12-10 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
46
 397a Fore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2021-11-15 ~ nowIIF 59 - Director → ME
Person with significant control
 2021-11-15 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
47
 128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-06-23 ~ nowIIF 42 - Director → ME
Person with significant control
 2024-06-23 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
48
 3rd Floor Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-26,620 GBP2017-03-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE