1
161 Brompton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 43 - Director → ME
2
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-02-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
2 London Wall Place, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2019-05-31 ~ dissolvedIIF 44 - Director → ME
4
BLUEZEST MORTGAGE CAPITAL LIMITED - 2017-03-29
2 London Wall Place, London, EnglandDissolved Corporate (4 parents)
Officer
2019-05-31 ~ dissolvedIIF 47 - Director → ME
5
2 London Wall Place, London, EnglandDissolved Corporate (4 parents)
Officer
2019-07-19 ~ dissolvedIIF 61 - Director → ME
6
2 London Wall Place, London, EnglandDissolved Corporate (3 parents)
Officer
2019-05-31 ~ dissolvedIIF 46 - Director → ME
7
2 London Wall Place, London, EnglandActive Corporate (2 parents)
Officer
2019-07-15 ~ nowIIF 64 - LLP Designated Member → ME
8
2 London Wall Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-28 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-02-02 ~ nowIIF 54 - Director → ME
10
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Officer
2024-02-02 ~ nowIIF 55 - Director → ME
11
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-12-14 ~ nowIIF 56 - Director → ME
12
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-09-05 ~ nowIIF 59 - Director → ME
13
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Officer
2024-09-05 ~ nowIIF 58 - Director → ME
14
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-167,765 GBP2023-12-31
Officer
2023-12-14 ~ nowIIF 53 - Director → ME
15
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Officer
2023-12-14 ~ nowIIF 57 - Director → ME
16
2 London Wall Place, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2019-05-31 ~ dissolvedIIF 45 - Director → ME
17
2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-19 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2025-02-19 ~ nowIIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
18
ZENZIC CAPITAL MARKETS LIMITED - 2020-11-27
2 London Wall Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
113,853 GBP2024-08-31
Officer
2018-10-26 ~ nowIIF 48 - Director → ME
19
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2022-11-10 ~ nowIIF 26 - Director → ME
20
2 London Wall Place, LondonActive Corporate (3 parents)
Officer
2025-02-10 ~ nowIIF 40 - LLP Designated Member → ME
21
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2023-10-31 ~ nowIIF 31 - Director → ME
22
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2023-10-31 ~ nowIIF 33 - Director → ME
23
2 London Wall Place, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,282,698 GBP2023-12-31
Officer
2018-08-07 ~ nowIIF 49 - Director → ME
Person with significant control
2018-08-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
2 London Wall Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-653,824 GBP2024-12-31
Officer
2014-03-21 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
46 Westfields Avenue, London, EnglandDissolved Corporate (6 parents)
Officer
2016-03-11 ~ dissolvedIIF 50 - Director → ME
26
2 London Wall Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,780,734 GBP2024-12-31
Officer
2023-10-31 ~ nowIIF 32 - Director → ME
27
2 London Wall Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
651,012 GBP2024-12-31
Officer
2023-10-31 ~ nowIIF 37 - Director → ME
28
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2023-12-14 ~ nowIIF 60 - Director → ME
29
ZENZIC PRINCIPAL INVESTMENTS LLP - 2017-02-13
2 London Wall Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-03-12 ~ dissolvedIIF 63 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2 London Wall Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
31
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,633,293 GBP2024-08-31
Officer
2021-09-01 ~ nowIIF 30 - Director → ME
32
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,883,049 GBP2024-02-28
Officer
2023-12-01 ~ nowIIF 21 - Director → ME
33
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,415 GBP2023-10-31
Officer
2024-04-30 ~ nowIIF 17 - Director → ME
34
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2024-04-30 ~ nowIIF 19 - Director → ME
35
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2022-10-10 ~ nowIIF 18 - Director → ME
36
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2022-10-07 ~ nowIIF 25 - Director → ME
37
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2022-10-17 ~ nowIIF 22 - Director → ME
38
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2024-04-13 ~ nowIIF 23 - Director → ME
39
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2024-04-22 ~ nowIIF 16 - Director → ME
40
2 London Wall Place, London, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,917,070 GBP2024-11-30
Officer
2023-10-25 ~ nowIIF 39 - Director → ME
41
2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
42
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2022-11-30 ~ nowIIF 20 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
43
2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
44
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2023-03-08 ~ nowIIF 34 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
45
2 London Wall Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
46
2 London Wall Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
47
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2022-08-10 ~ nowIIF 36 - Director → ME
48
2 London Wall Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-08-09 ~ nowIIF 35 - Director → ME