1
18 Savile Row, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
456ish Ltd, C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
18 Savile Row, London, England
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2019-01-01 ~ 2023-05-09
IIF 30 - Ownership of shares – 75% or more → OE
4
3 Queen Street, London, England
Active Corporate (3 parents)
Officer
2016-08-26 ~ 2023-05-12
IIF 25 - Director → ME
Person with significant control
2016-08-26 ~ 2023-08-04
IIF 48 - Ownership of shares – 75% or more → OE
5
3 Queen Street, London, England
Active Corporate (2 parents)
Officer
2019-11-27 ~ 2020-04-16
IIF 16 - Director → ME
Person with significant control
2019-11-27 ~ 2020-04-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (1 parent, 4 offsprings)
Officer
2012-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
7
ARDA CAPITAL LIMITED - now
XENFIN CAPITAL LTD - 2024-08-27
XENFIN CAPITAL LTD - 2024-06-14
ARDA CAPITAL LIMITED
- 2024-06-14
06805506MACINNES HOLDINGS LTD
- 2009-08-06
06805506 19 Berkeley Street, Westminster, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-01-29 ~ 2023-05-26
IIF 27 - Director → ME
2009-10-01 ~ 2023-05-26
IIF 53 - Secretary → ME
8
C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, England
Dissolved Corporate (6 parents)
Officer
2018-05-08 ~ 2022-09-15
IIF 14 - Director → ME
2018-03-26 ~ 2018-03-26
IIF 13 - Director → ME
9
5 Scott Avenue, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2018-05-12 ~ 2018-11-20
IIF 7 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
Milton Hall Ely Road, Milton, Cambridge, England
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2023-05-24
IIF 22 - Director → ME
11
18 Savile Row, London
Active Corporate (5 parents)
Officer
2014-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
12
18 Savile Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2017-01-13 ~ 2021-03-30
IIF 6 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
4385, 12979626 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ 2023-04-14
IIF 37 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
15
JA & WA ENTERPRISES LTD. - 2016-01-13
179 Queens Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 5 - Director → ME
16
24 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2018-09-13 ~ 2023-05-11
IIF 18 - Director → ME
17
24 Church Street, Rickmansworth, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-12 ~ 2023-05-10
IIF 15 - Director → ME
18
76-78 Honor Oak Park, London, England
Active Corporate (7 parents)
Officer
2017-01-13 ~ 2022-01-31
IIF 21 - Director → ME
19
STABLE FOUNDRY HOLDINGS LIMITED
13436035 18 Savile Row, Floor 2, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-06-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
18 Savile Row, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-22 ~ dissolved
IIF 39 - Director → ME
21
18 Savile Row, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 45 - Has significant influence or control → OE
22
TMS CAPITAL LIMITED - now
TWOWAYMARKETS LIMITED
- 2009-09-08
03960337MOGUL MEDIA LIMITED - 2004-12-03
The Innovation Centre University Way, Cranfield, Bedford
Active Corporate (12 parents)
Officer
2007-05-25 ~ 2008-11-25
IIF 41 - Director → ME
23
TRUSTABLE TECHNOLOGIES LTD
- now 13458162STABLE FOUNDRY TECHNOLOGY LIMITED
- 2021-09-15
13458162 18 Savile Row, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 38 - Director → ME
24
EUROFONDS FEEDER (UK) LTD
- 2020-12-23
12613405 9.17 21a Capital Tower 91 Waterloo Road, London
Active Corporate (4 parents)
Officer
2020-05-20 ~ 2022-10-07
IIF 35 - Director → ME
25
VE TEMP LIMITED - 2017-10-11
VE GLOBAL LIMITED - 2017-05-31
4385, 10769874 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2018-02-26 ~ dissolved
IIF 12 - Director → ME
26
58 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2013-10-24 ~ 2024-10-10
IIF 24 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
18 Savile Row, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 8 - Director → ME
2013-02-25 ~ 2013-03-20
IIF 19 - Director → ME
28
18 Savile Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-08-05 ~ dissolved
IIF 26 - Director → ME
29
KINETA TRADING LLP
- 2010-06-28
OC334542 18 Savile Row, London
Dissolved Corporate (5 parents)
Officer
2008-02-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
30
58 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-05-09 ~ 2012-11-05
IIF 10 - Director → ME
2013-12-12 ~ 2024-10-10
IIF 23 - Director → ME
2012-05-09 ~ 2012-11-05
IIF 51 - Secretary → ME
31
18 Savile Row, London
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ 2012-11-05
IIF 11 - Director → ME
2013-12-12 ~ dissolved
IIF 9 - Director → ME
2012-05-09 ~ 2012-11-05
IIF 52 - Secretary → ME