1
Venta Court, 20 Jewry Street, Winchester, England
Active Corporate (7 parents)
Equity (Company account)
18,350 GBP2024-12-31
Officer
2014-01-06 ~ 2024-04-05
IIF 9 - Director → ME
2
4th Floor Stratton House, 5 Stratton Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-11-09
IIF 33 - LLP Member → ME
3
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ 2012-03-30
IIF 31 - LLP Designated Member → ME
4
COLLABRIUM CAPITAL LIMITED
- now 06915426 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-11 ~ 2012-04-30
IIF 21 - Director → ME
5
COLLABRIUM INVESTMENT ADVISORS LLP
- now OC351400BIX INVESTMENT ADVISORS LLP - 2010-04-15
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (11 parents)
Officer
2010-05-18 ~ 2010-12-18
IIF 32 - LLP Member → ME
6
ECONOMIC AND POLITICAL RESEARCH LIMITED
04466668 Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (7 parents)
Officer
2010-02-22 ~ 2012-04-04
IIF 20 - Director → ME
7
12 Hay Hill, London
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
8
FRAM INVESTMENT PARTNERS LIMITED
10816974 12 Hay Hill, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2019-06-30
Officer
2017-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ULTRA RUNNING EVENTS (UK) LIMITED
- 2013-07-08
07592320 Glendale, Hatch Lane, Liss, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2011-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-10-28 ~ dissolved
IIF 12 - Director → ME
11
HYPERBOLICUM INVESTMENTS LIMITED
12613024 2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-245,885 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 5 - Director → ME
12
32 Duncan Terrace, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-21,555 GBP2019-06-30
Officer
2015-06-09 ~ 2018-05-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-16 ~ now
IIF 6 - Director → ME
14
NATURAL RESOURCES CLUB ADVISORS LIMITED
08896133 58 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 14 - Director → ME
15
2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-17 ~ now
IIF 4 - Director → ME
16
2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-17 ~ now
IIF 2 - Director → ME
17
PRODUCTION FACILITY HOLDINGS LIMITED
12367746 2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-17 ~ now
IIF 3 - Director → ME
18
SENTRY SERVICES HOLDING LIMITED
12299086 12 Hay Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
154,524 GBP2023-11-30
Officer
2019-11-05 ~ 2021-01-29
IIF 11 - Director → ME
Person with significant control
2019-11-05 ~ 2023-10-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
1a Chiddingstone Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
2 Old Brompton Road, Suite 151, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-25,272,453 GBP2023-07-31
Officer
2019-08-02 ~ now
IIF 22 - Director → ME
21
TWENTY20 SERVICES LIMITED
- 2021-06-08
12373263 1a Chiddingstone Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2019-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-20 ~ 2021-06-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1a Chiddingstone Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
431,511 GBP2024-03-31
Officer
2013-03-06 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Glendale Glendale, Hatch Lane, Liss, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
81,769 GBP2024-03-31
Officer
2015-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
64 Chaldon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 10 - Director → ME