1
Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (2 parents)
Equity (Company account)
427,218 GBP2024-12-31
Officer
2020-07-31 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 10 - Has significant influence or control → OE
2
Base Camp, Suite 3, First Floor, Grove Chambers, 36 Green Lane, Wilmslow, United KingdomDissolved Corporate (6 parents)
Officer
2023-02-10 ~ dissolvedIIF 24 - Director → ME
3
Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
2021-08-25 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2021-08-25 ~ nowIIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
4
Suite 3, First Floor, Grove Chambers, 36 Green Lane, Wilmslow, United KingdomActive Corporate (4 parents)
Equity (Company account)
96,721 GBP2024-12-31
Officer
2022-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 4 - Has significant influence or control → OE
5
Suite 3, First Floor, Grove Chambers, 36 Green Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 3, First Floor, Grove Chambers, 36 Green Lane, Wilmslow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-252 GBP2022-12-31
Officer
2021-12-09 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 6 - Has significant influence or control → OE
7
NYM GROUP LIMITED - 2021-07-13
Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,531,467 GBP2024-12-31
Officer
2021-01-20 ~ nowIIF 15 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 2 - Has significant influence or control → OE
8
Suite 3, First Floor, Grove Chambers, 36 Green Lane, Wilmslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-90,100 GBP2023-12-31
Officer
2022-07-12 ~ nowIIF 21 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 8 - Has significant influence or control → OE
9
FEARLESS ADVENTURES LIMITED - 2021-07-13
NYM GROUP LIMITED - 2021-08-10
Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,361 GBP2024-12-31
Officer
2021-05-21 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Suite 3, First Floor, Grove Chambers, 36 Green Lane, Wilmslow, United KingdomActive Corporate (4 parents)
Equity (Company account)
185,767 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 20 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 5 - Has significant influence or control → OE
11
Flat 3.19 Leftbank, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-02-21 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, United KingdomActive Corporate (5 parents)
Officer
2024-07-18 ~ nowIIF 22 - Director → ME
13
Suite 3, First Floor, Grove Chambers, 36 Green Lane, Wilmslow, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,403 GBP2024-12-31
Officer
2023-08-24 ~ nowIIF 23 - Director → ME
14
Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (1 parent)
Equity (Company account)
4,857 GBP2024-12-31
Officer
2020-07-31 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
15
63 Baildon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
PLXSUR BIDCO LIMITED - 2025-04-29
70 Pall Mall, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,316,159 GBP2023-12-31
Officer
2023-02-22 ~ nowIIF 13 - Director → ME
17
70 Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,437,912 GBP2024-12-31
Officer
2023-02-22 ~ nowIIF 14 - Director → ME
18
70 Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,576 GBP2024-12-31
Officer
2023-02-22 ~ nowIIF 12 - Director → ME