1
ACROPOLIS INVESTMENT MANAGEMENT LIMITED - 2012-04-12
1 Hampstead Gate, 1a Frognal, London, EnglandActive Corporate (3 parents)
Equity (Company account)
33,816 GBP2024-12-31
Officer
2011-12-15 ~ nowIIF 22 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2
LEXFORD LIMITED - 2001-08-30
1 Hampstead Gate, 1a Frognal, London, EnglandDissolved Corporate (3 parents)
Officer
2001-08-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
3
1 Hampstead Gate, 1a Frognal, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
562,082 GBP2024-12-31
Officer
2020-02-14 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-01 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
4
1 Hampstead Gate, 1a Frognal, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
91,595 GBP2024-12-31
Officer
2018-12-24 ~ nowIIF 14 - Director → ME
5
1 Hampstead Gate, 1a Frognal, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,144,017 GBP2024-12-31
Officer
2021-01-29 ~ nowIIF 12 - Director → ME
Person with significant control
2021-01-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
1 Hampstead Gate, 1a Frognal, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 10 - Has significant influence or control → OE
7
1 Hampstead Gate, 1a Frognal, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-07-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 9 - Has significant influence or control → OE
8
PROPERTYLOOP GLOBAL HOLDINGS LTD - 2025-10-08
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,402,843 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 23 - Director → ME
9
VITAL INGREDIENT HOLDINGS LIMITED - 2020-03-10
1 Hampstead Gate, 1a Frognal, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,028 GBP2024-12-31
Officer
2017-12-29 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 5 - Has significant influence or control → OE
10
1 Hampstead Gate, 1a Frognal, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,679 GBP2024-12-31
Officer
2018-11-14 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 4 - Has significant influence or control → OE
11
1 Hampstead Gate, 1a Frognal, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-683,255 GBP2024-12-31
Officer
2018-10-30 ~ nowIIF 13 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 3 - Has significant influence or control → OE
12
BOUNCE 2014 LIMITED - 2014-10-22
BOUNCE PING PONG LIMITED - 2018-05-04
SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
7 Savoy Court, London, United KingdomActive Corporate (9 parents)
Officer
2019-06-07 ~ nowIIF 20 - Director → ME
13
ENSCO 1405 LIMITED - 2021-03-01
1 Hampstead Gate, 1a Frognal, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-15 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE