1
6 Snow Hill, LondonDissolved corporate (5 parents, 5 offsprings)
Officer
2019-02-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
BROADWAY FINANCIAL TECHNOLOGY LIMITED - 2019-05-25
IAIN MCKENZIE LIMITED - 2011-12-07
8th Floor, Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
1,991,638 GBP2021-08-31
Officer
2017-10-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 5 - Has significant influence or control → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
900 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 37 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 20 - Has significant influence or control → OE
4
10 Brick Street, Mayfair, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2017-10-11 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 7 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
101,192 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 35 - director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,096 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 38 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 22 - Has significant influence or control → OE
7
Unit 2 Minton Place, Victoria Road, Bicester, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-44,344 GBP2023-07-06 ~ 2023-12-31
Officer
2023-07-06 ~ nowIIF 31 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2024-06-06 ~ nowIIF 36 - director → ME
Person with significant control
2024-06-06 ~ nowIIF 25 - Has significant influence or control → OE
9
EAST BERGHOLT INVESTMENTS LIMITED - 2024-08-09
OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14
4th Floor, 24 Old Bond Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-25 ~ nowIIF 33 - director → ME
10
8th Floor, Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
10,395,256 GBP2021-08-31
Officer
2017-10-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
11
ACCOUNT TECHNOLOGIES LIMITED - 2019-05-25
2-6 Boundary Row, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2017-10-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 3 - Has significant influence or control → OE
12
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
37,442 GBP2024-04-30
Officer
2024-01-15 ~ nowIIF 23 - director → ME
13
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-01-23 ~ nowIIF 40 - director → ME
Person with significant control
2025-01-23 ~ nowIIF 26 - Has significant influence or control → OE
14
71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
247,962 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 39 - director → ME
Person with significant control
2020-05-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Unit 2 Minton Place, Victoria Road, Bicester, EnglandCorporate (2 parents)
Equity (Company account)
-1,520 GBP2023-12-31
Officer
2023-07-11 ~ nowIIF 32 - director → ME
16
ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED - 2023-08-22
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
-628,012 GBP2023-12-31
Officer
2021-04-01 ~ nowIIF 34 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 19 - Has significant influence or control → OE
17
10 Brick Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2017-08-14 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 2 - Has significant influence or control → OE
18
RISING RIVER LTD - 2023-01-23
PLAINE RIVER LTD - 2023-01-20
124 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-914,281 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 27 - director → ME