1
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-25 ~ 2024-12-17
IIF 17 - Director → ME
2
ELBA FINANCIAL AUTOMATION LIMITED
16975786 Flat 3 Barrow Apartments 10a Haldane Road, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
4
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2019-07-19 ~ 2025-04-05
IIF 9 - Director → ME
Person with significant control
2019-07-19 ~ 2025-04-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-28 ~ 2025-04-05
IIF 14 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-05 ~ 2025-04-05
IIF 15 - Director → ME
7
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-04-05
IIF 11 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-02-06 ~ 2025-04-05
IIF 20 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-06 ~ dissolved
IIF 18 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-11 ~ 2024-12-20
IIF 19 - Director → ME
11
201 Bishopsgate Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2024-01-15 ~ 2025-04-05
IIF 12 - Director → ME
12
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-24 ~ dissolved
IIF 10 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-12-17 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-12-17 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ORKACAP II (PROJECT NEVILLE) LTD
14145715 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-01 ~ 2024-12-20
IIF 13 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-22 ~ 2025-04-05
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-01-22 ~ 2025-04-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
16
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-10 ~ 2021-01-06
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-02-10 ~ 2021-01-13
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Flat 3 Barrow Apartments 10a Haldane Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ dissolved
IIF 16 - Director → ME
18
10a Haldane Road, London, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Flat 3 Barrow Apartments 10a Haldane Road, London, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE