1
ACCELERATE PEOPLE LIMITED
- now 09577006BC CHARLIE LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
749,931 GBP2025-03-31
Person with significant control
2021-12-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,904 GBP2024-03-31
Person with significant control
2021-12-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGILISYS GROUP HOLDINGS LIMITED
12372137 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-02-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2010-11-23 ~ 2018-05-23
IIF 34 - Director → ME
5
Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-07-12 ~ 2016-07-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-07-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Person with significant control
2022-03-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Redman Place, Stratford, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-1,351,699 GBP2021-12-31
Person with significant control
2019-03-20 ~ 2019-04-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
BC NOTTINGHAM PROPERTY LIMITED
- now 09023424BC MARYLEBONE LIMITED - 2015-10-02
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
761,827 GBP2024-03-31
Person with significant control
2017-06-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BC SPORTS CONSULTING LIMITED
- now 13572770BC HOME LOANS HOLDINGS LIMITED
- 2024-04-25
13572770 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-08-23 ~ 2024-05-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 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
12
Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
265,955 GBP2024-12-31
Person with significant control
2023-03-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2017-10-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,080,628 GBP2024-03-30
Person with significant control
2016-07-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-08 ~ dissolved
IIF 38 - Director → ME
17
CURRENCY EXCHANGE SITE LIMITED
- now 07052439EXCHANGE-CURRENCY.COM LIMITED - 2010-03-25
EXCHANGE CURRENCY LIMITED - 2009-11-23
Camburgh House 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-20 ~ dissolved
IIF 37 - Director → ME
18
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-327,702 GBP2024-05-31
Person with significant control
2023-11-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-10-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-11-23 ~ 2025-04-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
33 GBP2023-03-31
Person with significant control
2018-03-29 ~ 2020-07-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-653,787 GBP2024-09-30
Person with significant control
2023-11-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
CONTENTIVE HOLDINGS LIMITED
- 2022-08-16
12572097 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
199,538 GBP2024-03-31
Person with significant control
2022-08-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
COPPERDIME SYSTEMS LIMITED
- 2013-07-09
06401864COPPERDIME HOSTED SOLUTIONS LIMITED - 2008-01-25
1 Hammersmith Broadway, London
Dissolved Corporate (10 parents)
Officer
2011-04-11 ~ dissolved
IIF 36 - Director → ME
25
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,840,943 GBP2024-03-31
Person with significant control
2022-02-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
INTENTPRO TECHNOLOGY LIMITED
- now 13817011 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-210,957 GBP2024-03-31
Person with significant control
2022-02-17 ~ 2025-09-08
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
27
Scale Space 1st Floor, 58 Wood Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,117,208 GBP2024-03-31
Person with significant control
2018-03-08 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
28
KLOO FINANCE LIMITED - now
KLOO FINANCE LIMITED
- 2025-10-13
13727633 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,427,583 GBP2024-03-31
Person with significant control
2022-02-17 ~ 2025-03-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
29
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
4,637,230 GBP2022-03-31
Person with significant control
2019-02-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-26 ~ 2019-02-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-535,512 GBP2024-03-31
Person with significant control
2023-11-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2024-11-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ON THE EDGE FOUNDATION - 2019-03-23
JOCK'S INFLUENCE - 2017-03-24
25 Ives Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-05 ~ 2025-12-11
IIF 32 - Director → ME
33
Unit A Genoa House, Juniper Drive, London, England
Active Corporate (35 parents)
Officer
2008-05-12 ~ 2014-07-03
IIF 40 - Director → ME
34
TDX PUBLIC SECTOR LIMITED - 2010-06-21
Capital House, 25 Chapel Street, London
Dissolved Corporate (14 parents)
Officer
2011-03-21 ~ 2014-01-15
IIF 41 - Director → ME
35
SALARY FINANCE LOANS LIMITED
- now 07643748 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
5,266 GBP2016-05-31
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
STACK CONTENT DISCOVERY LIMITED
10218221 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,092,017 GBP2024-06-30
Person with significant control
2018-09-03 ~ 2025-10-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
37
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-12-23 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
39
WEX EUROPE SOLUTIONS LIMITED - now
1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-30
Officer
2010-07-10 ~ 2012-05-11
IIF 42 - Secretary → ME