1
Because Yolo Global Travel Ltd, The White Cottage The Green Shamley Green, Guildford
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 21 - Director → ME
3
CITYPOINT ALTERNATIVE MARKETS LIMITED
- now 08654895CITYPOINT ASSET MANAGEMENT LIMITED
- 2013-11-12
08654895 41 Barbican Road, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ 2015-01-06
IIF 15 - Director → ME
4
207 Regent Street 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
CONSOLIDATED ENERGY HOLDINGS LTD
16602675 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
25-26 Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2021-10-25 ~ dissolved
IIF 9 - Director → ME
7
EVOLVI CAPITAL PARTNERS LLP
- now OC363688RESSENCE CAPITAL LLP
- 2012-08-21
OC363688 120 Baker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-11 ~ 2017-07-20
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-01-04
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
8
EVOLVI CAPITAL REAL ESTATE LTD.
08500943 Coddan Cpm Ltd, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ dissolved
IIF 10 - Director → ME
9
FINALTO TRADING LIMITED - now
TRADETECH ALPHA LIMITED
- 2020-12-24
08663212EPSILON FINANCE CAPACITY LIMITED
- 2017-08-23
08663212 Broadgate Tower, Primrose Street, London, England
Active Corporate (25 parents)
Officer
2014-05-27 ~ 2018-03-31
IIF 14 - Director → ME
10
Unit 2 Observer Building, Rowbottom Square, Wigan, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-07-08 ~ 2017-07-20
IIF 16 - Director → ME
11
GLOBAL PLATFORM ADVISORS LIMITED
- now 11303014QORBIS HOLDINGS LIMITED
- 2024-07-29
11303014GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2021-09-14 ~ 2024-07-29
IIF 12 - Director → ME
12
GLOBAL PLATFORM SERVICES LIMITED
- now 12668552 First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ 2024-07-29
IIF 4 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2019-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 27 - Has significant influence or control → OE
14
PURELIFE TECHNOLOGIES LTD - 2024-11-05
PURE LIFE LEISURE LTD - 2022-08-30
124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-02 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
PROXIMITY TECHNOLOGIES LTD
- now 15657615PROXIMA TECHNOLOGIES LTD - 2024-04-20
Empire Mews Empire Mews, Office 28, London, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 22 - Director → ME
16
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-15 ~ dissolved
IIF 6 - Director → ME
17
QORBIS GROUP HOLDINGS LIMITED
- now 07517822TECHCAP PLC - 2012-02-13
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-01-22 ~ 2025-09-08
IIF 11 - Director → ME
18
4385, 15201548 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
FLOURISH HYDROPONICS LIMITED - 2023-03-17
4385, 10665767 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ 2024-09-01
IIF 2 - Director → ME
20
STEPHEN WILLIAMS ENGINEERING LTD
08780048 5 Longdale Close, Royton, Oldham
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
21
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-12 ~ dissolved
IIF 8 - Director → ME
22
THE BALMES CORPORATION LTD
- now 07033783SUPERSONICZ FINANCIAL LTD - 2020-09-04
10-12 Bourlet Close, C/o Nicholas Peters & Co, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-01 ~ 2021-05-13
IIF 7 - Director → ME
23
THE PROXIMITY GROUP LTD - 2023-11-21
PROXIMITY HEALTHCARE LTD - 2023-09-01
4385, 12637165 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2025-01-14 ~ dissolved
IIF 23 - Director → ME
24
WESTWARD TECHNOLOGY LIMITED
- now 09908338WESTWARD CONSULTANTS MAYFAIR LTD
- 2021-01-06
09908338 First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2021-01-05 ~ dissolved
IIF 13 - Director → ME