1
Office 2/3 48 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
3,270 GBP2023-03-31
Officer
2022-03-29 ~ nowIIF 44 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
22 Overton Drive, Wanstead, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,725,180 GBP2023-11-30
Officer
2005-10-07 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
3
P & L CAPITAL LIMITED - 2014-04-04
22 Overton Drive 22 Overton Drive, Wanstead, United KingdomCorporate (1 parent)
Equity (Company account)
110,581 GBP2024-02-28
Officer
2015-12-16 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
PETERHOUSE CAPITAL LIMITED - 2013-01-25
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
LION CAPITAL CORPORATION LIMITED - 2008-05-12
LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,223,646 GBP2023-12-31
Officer
2009-04-27 ~ nowIIF 15 - director → ME
Person with significant control
2016-06-14 ~ nowIIF 3 - Has significant influence or control → OE
5
RIMMER LIMITED - 2015-04-24
PETERHOUSE CAPITAL LIMITED - 2015-03-04
PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
PETERHOUSE FINANCE LIMITED - 2012-12-17
3rd Floor 80 Cheapside, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
6
PETERHOUSE CAPITAL LIMITED - 2018-04-25
BASTIN CAPITAL LIMITED - 2015-03-04
3rd Floor 80 Cheapside, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 31 - director → ME
Person with significant control
2021-09-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
7
PETERHOUSE SECURITIES LIMITED - 2017-04-19
3rd Floor 80 Cheapside, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 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
IIF 7 - Has significant influence or control → OE
8
PETERHOUSE CAPITAL LIMITED - 2012-12-17
3rd Floor 80 Cheapside, London, United KingdomDissolved corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
9
3rd Floor 80 Cheapside, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-12-01 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
10
3rd Floor 80 Cheapside, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 35 - director → ME
11
80 Cheapside Cheapside, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2019-06-19 ~ nowIIF 41 - director → ME
Person with significant control
2019-06-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
12
22 Overton Drive, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 21 - director → ME
13
HELLENIC DYNAMICS LIMITED - 2022-12-01
3rd Floor 80 Cheapside, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-04-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
New Liverpool House 3rd Floor, 15-17 Eldon Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-04-01 ~ dissolvedIIF 36 - director → ME