1
1 Bedford Row, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-09 ~ 2018-02-15
IIF 27 - Director → ME
2
ADVANCED ONBOARDING SOLUTIONS LIMITED
12229356 8-10 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE
3
182a High Street, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 33 - Director → ME
4
AUDLEY FUNDING LIMITED - now
AUDLEY FUNDING PLC
- 2024-12-31
10364982 45 Pall Mall, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-08 ~ 2018-02-05
IIF 21 - Director → ME
5
BAHADVR SYNERGY CAPITAL PLC - now
AIG GLOBAL CAPITAL PLC
- 2019-02-15
10394229 1 Bedford Row, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
12,500 GBP2018-09-30
Officer
2016-09-26 ~ 2018-02-05
IIF 19 - Director → ME
6
BALISE SPRINGS LIMITED - now
BALISE SPRINGS PLC
- 2023-10-02
10843318 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Total liabilities (Company account)
45,626 GBP2024-06-30
Officer
2017-06-30 ~ 2018-02-05
IIF 28 - Director → ME
7
BEDFORD ROW CAPITAL PLC - now
BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
BEDFORD ROW CAPITAL ADVISERS LTD
- 2020-07-22
10010194ELG ADVISERS LIMITED
- 2017-11-16
10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03
10010194 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents, 29 offsprings)
Equity (Company account)
44,347 GBP2017-02-28
Officer
2016-02-17 ~ 2018-02-14
IIF 30 - Director → ME
8
BROMPTON PLACE NOMINEES LIMITED
11451382 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-07-05 ~ 2019-01-31
IIF 31 - Director → ME
9
8-10 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
CONVEXITY CAPITAL PARTNERS LIMITED
11975937 3rd Floor 20 Dering Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-02 ~ 2024-06-18
IIF 17 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
11
CP FUNDING 1 LIMITED - now
CP FUNDING 1 PLC - 2024-12-31
AFFINITY ALPHA CAPITAL PLC
- 2018-07-31
10364415AFFINITY GLOBAL CAPITAL PLC
- 2017-01-31
10364415 45 Pall Mall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
49,375 GBP2019-09-30
Officer
2016-09-07 ~ 2018-02-05
IIF 18 - Director → ME
12
DOVER HARCOURT LIMITED - now
DOVER HARCOURT PLC
- 2023-10-02
10537069 45 Pall Mall, London, England
Active Corporate (11 parents)
Equity (Company account)
45,625 GBP2024-12-31
Officer
2016-12-22 ~ 2018-02-05
IIF 15 - Director → ME
13
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2017-04-30
Officer
2016-06-22 ~ 2018-02-15
IIF 39 - Director → ME
14
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-07-01 ~ 2018-02-05
IIF 40 - Director → ME
15
ESCHER MARWICK LIMITED - now
ESCHER MARWICK PLC
- 2024-12-31
10112860 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2016-04-08 ~ 2018-02-05
IIF 16 - Director → ME
16
3rd Floor 20 Dering Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-23 ~ dissolved
IIF 13 - Director → ME
17
ETHIKA FINANCE LIMITED - now
ETHIKA FINANCE PLC
- 2022-03-22
10424256 45 Pall Mall, London, England
Active Corporate (13 parents)
Equity (Company account)
45,625 GBP2023-10-31
Officer
2016-10-12 ~ 2018-02-05
IIF 22 - Director → ME
18
GLO CAPITAL LIMITED - now
GLO CAPITAL PLC - 2022-09-02
WHITE ARCH CAPITAL PLC
- 2018-08-09
10345361OPEN CLEANTECH INCOME SECURITIES PLC
- 2017-11-02
10345361 45 Pall Mall, London, England
Active Corporate (11 parents)
Equity (Company account)
50,000 GBP2018-08-31
Officer
2016-08-25 ~ 2018-02-05
IIF 23 - Director → ME
19
GLOBAL LIQUID STRATEGIES LTD
- now 07067547GLOBAL LIQUID SECURITIES LTD
- 2009-12-15
07067547 492 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ 2010-04-30
IIF 8 - Director → ME
20
8-10 Grosvenor Gardens, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 6 - Director → ME
21
KAEVA LIMITED - now
KAEVA PLC - 2023-10-02
BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,000 GBP2018-08-31
Officer
2016-08-17 ~ 2018-02-05
IIF 26 - Director → ME
22
OMNIA BONDS II LIMITED - now
OMNIA BONDS II PLC
- 2022-11-22
10729418 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
45,626 GBP2024-04-30
Officer
2017-04-19 ~ 2018-02-05
IIF 24 - Director → ME
23
Ground Floor 45 Pall Mall, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
50,000 GBP2021-08-31
Officer
2017-08-21 ~ 2018-02-05
IIF 25 - Director → ME
24
RECYCLING ENERGY RECOVERY HOLDINGS LIMITED
15650787 Unit 14 Tideway Yard, Mortlake High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
Unit 14 Tideway Yard, 125 Mortlake High Street, London, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 35 - Director → ME
26
30 Berwick Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
ARZ CONSULTING LIMITED
- 2018-03-29
07252939 30 Berwick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,529 GBP2024-05-31
Officer
2010-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Has significant influence or control → OE
28
30 Berwick Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
4385, 10656958: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2017-03-07 ~ 2018-02-05
IIF 20 - Director → ME
30
32 Woodstock Grove, Shepherds Bush, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-62,380 GBP2016-05-31
Officer
2013-10-31 ~ dissolved
IIF 7 - Director → ME
31
TRACTION STRUCTURED INVESTMENTS LTD
12635672 118 Pall Mall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 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
32
ZENZIC CAPITAL MARKETS LIMITED
- 2020-11-27
11271706 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
118,853 GBP2024-08-31
Officer
2018-03-23 ~ 2019-01-31
IIF 32 - Director → ME