1
4th Floor 39 Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASTERISK NETWORK SOLUTIONS LIMITED
11750722 Stag House, Old London Road, Hertford, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-02 ~ now
IIF 11 - Director → ME
3
BLACKB FINANCE LIMITED - now
GEE FINANCE LIMITED
- 2019-11-08
11642017G-GIGGER FINANCE LIMITED - 2019-01-17
78 York Street, London
Dissolved Corporate (5 parents)
Officer
2019-01-18 ~ 2019-09-05
IIF 14 - Director → ME
4
CROSBY CAPITAL PARTNERS LIMITED
- now 02651615TECHATLANTIC LIMITED - 2003-07-16
PAPERMAX LIMITED - 1999-06-01
Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-09-21 ~ 2008-08-15
IIF 13 - Director → ME
5
EVERYTHING TECHNOLOGIES LTD
- now 13359142LIT TECHNOLOGIES LTD - 2022-03-17
2nd Floor 25 Green Street, London, England
Active Corporate (6 parents)
Officer
2024-12-09 ~ now
IIF 7 - Director → ME
6
Tgw Law, 4 Hill Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-04-21 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
7
GO ETF SOLUTIONS LLP - now
ETFX INVESTMENT MANAGEMENT LLP - 2013-12-30
SW1 CAPITAL MANAGEMENT LLP
- 2010-10-14
OC329482CROSBY CAPITAL MANAGEMENT LLP
- 2008-02-24
OC329482 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-06-29 ~ 2010-10-01
IIF 5 - LLP Designated Member → ME
8
Fora, Borough Yards, 13 Dirty Lane, London, England
Active Corporate (7 parents)
Officer
2022-01-31 ~ now
IIF 10 - Director → ME
9
JASPER VENDOR LLP - now
MARBLE BAR ASSET MANAGEMENT LLP
- 2008-01-08
OC301370 55 Baker Street, 7th Floor, South Block, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-01-25 ~ 2003-04-30
IIF 3 - LLP Designated Member → ME
10
LIONHART ASSET MANAGEMENT LLP - now
PCE ASSET MANAGEMENT LLP
- 2012-02-08
OC343751SW1 ASSET MANAGEMENT LLP
- 2010-03-05
OC343751PCE MANAGERS LLP - 2009-05-18
Heston Business Court, 19 Camp Road, Wimbledon
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ 2010-03-16
IIF 4 - LLP Designated Member → ME
11
2nd Floor 25 Green Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 17 - Has significant influence or control → OE
12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-03 ~ dissolved
IIF 20 - Director → ME
13
3rd Floor, Hathaway House, Popes Drive, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-12-20 ~ now
IIF 8 - Director → ME
14
GISSING TECHNOLOGY LIMITED - 2010-08-10
3rd Floor, Hathaway House, Popes Drive, London, England
Active Corporate (9 parents)
Officer
2017-09-01 ~ now
IIF 9 - Director → ME
15
SANARUS INVESTMENT MANAGEMENT LLP
- now OC407513SOVCOM INVESTMENT MANAGEMENT LLP
- 2022-03-03
OC407513FINEX INVESTMENT MANAGEMENT LLP
- 2021-11-18
OC407513 2nd Floor, 25 Green Street, London, England
Active Corporate (7 parents)
Officer
2016-03-29 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
2025-03-31 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
SW1 INVESTORS LIMITED - now
PCE INVESTORS LIMITED
- 2012-10-01
03477951PACIFIC CHARTERED (EUROPE) LIMITED - 2003-10-15
VISORCOBRA LIMITED - 1998-01-21
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-04-08 ~ 2009-12-31
IIF 15 - Director → ME
17
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED
- 2022-03-10
07612378FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-02-06 ~ 2022-02-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE