1
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,348 GBP2021-01-31
Officer
2018-01-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,343 GBP2024-03-31
Officer
2019-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Gleam Futures, 20 Triton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-17,312 GBP2021-08-31
Officer
2014-05-28 ~ dissolved
IIF 6 - Director → ME
4
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
485,478 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,033 GBP2024-10-31
Officer
2016-07-11 ~ now
IIF 1 - Director → ME
6
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
141,341 GBP2024-09-30
Officer
2019-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
319,406 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
2,946,781 GBP2024-05-29
Officer
2013-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
20,220 GBP2023-02-28
Officer
2021-09-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
2nd Floor Waverley House, 7-12 Noel Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF 17 - Director → ME
11
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
97 GBP2021-03-31
Officer
2016-07-13 ~ dissolved
IIF 3 - Director → ME
12
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
111 GBP2021-06-30
Officer
2016-07-13 ~ dissolved
IIF 4 - Director → ME