1
62 Fulmer Road, West Beckton, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 4 - Director → ME
2
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
53,377 GBP2024-11-30
Officer
2019-05-24 ~ nowIIF 60 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 32 - Has significant influence or control → OE
3
4385, 13348343 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-21 ~ dissolvedIIF 22 - Director → ME
4
Gallipot Hill House, Gallipot Hill, Hartfield, EnglandActive Corporate (3 parents)
Equity (Company account)
98,233 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 2 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
4385, 12314688: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-11-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-11-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
337 Forest Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,294 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
DONATELLA INVESTMENTS LTD - 2024-08-23
7 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,514,578 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 59 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
8
INSPIRE HOLDCO LIMITED - 2025-06-25
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
529,481 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 10 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
9
Interlink Asset Management, 7, Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
151,693 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 28 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 57 - Has significant influence or control → OE
10
62 Fulmer Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 33 - Has significant influence or control → OE
11
4385, 13353904 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 21 - Director → ME
12
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
361,971 GBP2024-03-31
Officer
2022-12-14 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-26 ~ nowIIF 43 - Has significant influence or control → OE
13
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
1 Perendale Rise, BoltonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,221 GBP2016-11-30
Officer
2016-11-01 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
15
7 Bell Yard, LondonActive Corporate (1 parent)
Equity (Company account)
1,661,887 GBP2024-09-30
Officer
2019-09-25 ~ nowIIF 11 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
40 Bloomsbury Way, Lower Ground, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUINTARZ INVESTMENTS LIMITED - 2024-08-15
7 Bell Yard, London, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
3,872,142 GBP2024-10-14
Officer
2022-12-14 ~ nowIIF 14 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
19
4385, 13353233 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 24 - Director → ME
20
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
21
LONDON CAPITAL APARTMENTS LTD - 2017-06-14
WE LET ROOMS LIMITED - 2024-03-27
WE RELOCATE LIMITED - 2017-07-27
7 Bell Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
94,305 GBP2024-10-31
Officer
2016-10-31 ~ nowIIF 62 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-15 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
4385, 13353781 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 20 - Director → ME
24
62 Fulmer Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
7 Bell Yard, LondonActive Corporate (1 parent)
Equity (Company account)
12,149,030 GBP2025-02-28
Officer
2023-02-21 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
We Invest, 63/66 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
583,409 GBP2024-10-31
Officer
2015-10-26 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
4385, 13352375 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-22 ~ dissolvedIIF 23 - Director → ME
28
4385, 13353685 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolvedIIF 19 - Director → ME
29
211a Bolton Road, Kearsley, Bolton, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-07-08 ~ nowIIF 69 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE