1
Sion Hall, 56 Victoria Embankment, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-07 ~ nowIIF 40 - Has significant influence or control → OE
2
SUGAR DADDY FILMS LIMITED - 2012-03-12
CROSSCO (1215) LIMITED - 2010-11-16
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
2021-10-15 ~ nowIIF 2 - Director → ME
3
Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-10-31 ~ nowIIF 29 - Director → ME
4
Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-10-31 ~ nowIIF 27 - Director → ME
5
Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-10-31 ~ nowIIF 28 - Director → ME
6
6 Coldbath Square, 6 Coldbath Square, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-08 ~ nowIIF 10 - Director → ME
7
BPG HOLDINGS II-B LIMITED - 2022-09-29
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-01 ~ nowIIF 39 - Director → ME
8
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ nowIIF 37 - Director → ME
9
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-01 ~ nowIIF 36 - Director → ME
10
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2021-10-15 ~ nowIIF 8 - Director → ME
11
Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-10 ~ nowIIF 30 - Director → ME
12
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-9,554 GBP2024-12-31
Officer
2023-09-14 ~ nowIIF 33 - Director → ME
13
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2021-09-24 ~ nowIIF 7 - Director → ME
14
GLOBAL TALENT PUBLISHING LIMITED - 2018-06-06
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2021-10-15 ~ nowIIF 3 - Director → ME
15
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-02 ~ nowIIF 24 - Director → ME
16
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ nowIIF 15 - Director → ME
17
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ nowIIF 16 - Director → ME
18
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ nowIIF 23 - Director → ME
19
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-15 ~ nowIIF 32 - Director → ME
20
Floor 11 200 Aldersgate Street, LondonDissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolvedIIF 9 - Director → ME
21
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2024-05-02 ~ nowIIF 34 - Director → ME
22
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-16 ~ nowIIF 31 - Director → ME
23
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-06-08 ~ nowIIF 21 - Director → ME
24
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-13 ~ nowIIF 26 - Director → ME
25
1st Floor 73-77 Brook Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-621,198 GBP2023-12-31
Officer
2022-06-15 ~ nowIIF 13 - Director → ME
26
Duo Level 6, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2025-01-31 ~ nowIIF 35 - Director → ME
27
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-01-31 ~ nowIIF 38 - Director → ME
28
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-19 ~ nowIIF 6 - Director → ME
29
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-01-25 ~ nowIIF 1 - Director → ME
30
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-10-06 ~ dissolvedIIF 12 - Director → ME
31
VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-19 ~ nowIIF 4 - Director → ME
32
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,815,304 GBP2017-12-31
Officer
2021-10-15 ~ nowIIF 5 - Director → ME
33
MAKO HOLDINGS NO.1 LIMITED - 2021-01-06
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolvedIIF 11 - Director → ME
34
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-09 ~ nowIIF 18 - Director → ME
35
Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-09 ~ nowIIF 17 - Director → ME
36
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-10-09 ~ nowIIF 20 - Director → ME
37
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-09 ~ nowIIF 14 - Director → ME