1
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-08 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
FUNDING PARTNER 1 LTD - 2021-04-03
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
8,019 GBP2023-10-30
Officer
2017-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
3
BRIDGING ADVISOR LTD - 2024-05-25
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
FUNDINGCAP LTD - 2024-05-21
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2023-11-06 ~ nowIIF 14 - Director → ME
5
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-25 ~ nowIIF 11 - Director → ME
6
2nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2014-08-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-09-25 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,207 GBP2023-04-30
Officer
2009-04-02 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
9
CONSTANTI & STONEHOUSE LLP - 2017-07-11
2nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2013-08-08 ~ dissolvedIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
10
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2008-11-26 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
11
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,191 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
607,694 GBP2023-10-30
Officer
2004-06-10 ~ nowIIF 15 - Director → ME
Person with significant control
2017-06-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2008-01-07 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
14
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2008-10-10 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE