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