1
Ground Floor, 45 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
2,046,330 GBP2017-12-31
Officer
2024-04-18 ~ now
IIF 17 - Director → ME
2
BALISE SPRINGS PLC - 2023-10-02
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
45,626 GBP2024-06-30
Officer
2023-10-18 ~ now
IIF 12 - Director → ME
3
EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
EM 166 LTD - 2024-09-11
Ground Floor 45 Pall Mall, London, England
Active Corporate (1 parent, 21 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
DOVER HARCOURT PLC - 2023-10-02
45 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
45,625 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 1 - Director → ME
5
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2017-04-30
Officer
2024-04-18 ~ now
IIF 13 - Director → ME
6
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-04-18 ~ now
IIF 10 - Director → ME
7
ESCHER MARWICK PLC - 2024-12-31
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-18 ~ now
IIF 15 - Director → ME
8
GLO CAPITAL PLC - 2022-09-02
WHITE ARCH CAPITAL PLC - 2018-08-09
OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
45 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2018-08-31
Officer
2022-09-27 ~ now
IIF 2 - Director → ME
9
HYPERION AERO CAPITAL PLC - 2023-10-16
45 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2023-11-03 ~ now
IIF 3 - Director → ME
10
INVENIO CAPITAL PLC - 2023-04-13
NQ GROWTH PLC - 2021-01-05
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
47,500 GBP2024-03-31
Officer
2023-04-28 ~ now
IIF 9 - Director → ME
11
KAEVA PLC - 2023-10-02
BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
INDEX ECOGEN PLC - 2018-06-07
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2018-08-31
Officer
2023-10-03 ~ now
IIF 11 - Director → ME
12
MORTEZA HOSPITALITY BONDS PLC - 2025-09-18
Ground Floor 45 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-11-30
Officer
2024-04-18 ~ now
IIF 5 - Director → ME
13
MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
MANASEER GLOBAL FINANCE PLC - 2023-10-02
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
14
OMNIA BONDS II PLC - 2022-11-22
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
45,626 GBP2024-04-30
Officer
2022-12-06 ~ now
IIF 16 - Director → ME
15
Ground Floor, 45 Pall Mall, London, England
Active Corporate (3 parents)
Equity (Company account)
50,000 GBP2025-01-31
Officer
2024-04-18 ~ now
IIF 7 - Director → ME
16
SERICA FINANCE PLC - 2023-10-02
SILVER SPRING ASSET FUNDING PLC - 2019-04-25
Ground Floor 45 Pall Mall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 4 - Director → ME
17
ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
Ground Floor 45 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-11-30
Officer
2023-10-18 ~ now
IIF 8 - Director → ME