1
14 Magnolia Avenue Abbots Langley, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Unit 17 25 Orbital Business Park, Dwight Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ dissolved
IIF 12 - LLP Designated Member → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
189,739 GBP2023-12-31
Person with significant control
2023-02-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 11 - Director → ME
2019-07-31 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
HOXTON LEGAL LTD - 2022-03-01
FUTURE START WILLS & TRUSTS LTD - 2021-12-20
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Equity (Company account)
9,008 GBP2024-03-31
Person with significant control
2023-05-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,024 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,760 GBP2024-05-31
Person with significant control
2024-11-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
DEVINE FINANCIAL MANAGEMENT LTD. - 2024-08-23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,281 GBP2024-07-31
Person with significant control
2025-04-01 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
WEDGE FINTECH LTD - 2024-10-11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-403,029 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
12
OMI IOM LTD - 2019-07-19
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 10 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-24 ~ now
IIF 25 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,702 GBP2024-03-31
Officer
2021-11-24 ~ now
IIF 27 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-05 ~ now
IIF 24 - Director → ME
16
101 New Cavendish Street, First Floor South, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-294,195 GBP2024-03-31
Officer
2020-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE