1
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Officer
2019-10-02 ~ 2021-12-03IIF 8 - Director → ME
2
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2019-10-02 ~ 2021-12-03IIF 6 - Director → ME
3
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-10-02 ~ 2021-12-03IIF 10 - Director → ME
4
SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-04-24 ~ 2021-12-03IIF 26 - Director → ME
Person with significant control
2017-04-24 ~ 2017-12-18IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
CATALYST DEVELOPMENT LIMITED - 2019-09-04
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-23 ~ 2021-12-03IIF 3 - Director → ME
6
CATALYST TOPCO LIMITED - 2019-09-04
SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2019-07-23 ~ 2021-12-03IIF 4 - Director → ME
7
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2019-04-01IIF 35 - LLP Designated Member → ME
8
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2019-04-01IIF 36 - LLP Designated Member → ME
9
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2019-04-01IIF 31 - LLP Designated Member → ME
Person with significant control
2017-10-02 ~ 2019-04-01IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2019-04-01IIF 33 - LLP Designated Member → ME
11
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2019-04-01IIF 34 - LLP Designated Member → ME
12
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,720 GBP2016-12-31
Officer
2015-09-04 ~ 2021-12-03IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Officer
2017-05-22 ~ 2019-04-01IIF 32 - LLP Designated Member → ME
Person with significant control
2017-05-22 ~ 2019-04-01IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)
Officer
2019-10-02 ~ 2021-12-03IIF 7 - Director → ME
15
CATALYST BIDCO LIMITED - 2019-09-04
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-06-23 ~ 2021-12-03IIF 2 - Director → ME
16
BLADESET LIMITED - 2011-12-05
CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-23 ~ 2021-12-03IIF 11 - Director → ME
17
KNADEL LIMITED - 2019-09-04
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
964,596 GBP2016-12-31
Officer
2019-07-23 ~ 2021-12-03IIF 9 - Director → ME
18
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Officer
2019-10-02 ~ 2021-12-03IIF 5 - Director → ME
19
14 Wolmer Gardens, Edgware, MiddlesexActive Corporate (2 parents)
Officer
2015-02-01 ~ 2020-06-02IIF 38 - LLP Designated Member → ME