1
C/o Caat Advisory Ltd 19a Oru Space Sutton, 7 Throwley Way, Sutton
Dissolved Corporate (3 parents)
Equity (Company account)
-215,780 GBP2023-03-31
Officer
2020-10-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMPED ADVISORS LIMITED
- 2017-04-27
10339596 C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
Active Corporate (1 parent)
Equity (Company account)
-43,712 GBP2024-01-31
Officer
2016-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
CHELSEA PRIVATE EQUITY LIMITED
- now 04353735AAX SOLUTIONS LIMITED
- 2008-09-16
04353735 C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
Active Corporate (6 parents)
Equity (Company account)
-46,505 GBP2024-01-31
Officer
2002-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Montgomery Swann, Suite 4, Scott's Sufferance Wharf,1, Mill Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 5 - Director → ME
5
C/o Caat Advisory Ltd Wework Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
90 GBP2019-01-31
Officer
2017-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Montgomery Swann Scott's Sufferance Wharf, 1 Mill Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 3 - Director → ME
7
C/o Caat Advisory Ltd Wework Southbank Central, 30 Stamford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
C/o Montgomery Swann Scott's Sufferance Wharf, 1 Mill Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 4 - Director → ME
10
Scotts Sufferance Wharf, Mill Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 2 - Director → ME
11
C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
Active Corporate (1 parent)
Equity (Company account)
882 GBP2024-07-31
Officer
2018-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
TOWER BRIDGE VENTURES LIMITED
- now 06892541 Caat Advisory Ltd Wework Southbank Central, Stamford Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-583,711 GBP2015-04-30
Officer
2009-04-30 ~ 2016-07-01
IIF 6 - Director → ME