1
111 Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-22 ~ 2024-10-03IIF 27 - Director → ME
2
Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ 2024-05-14IIF 28 - Director → ME
Person with significant control
2024-04-09 ~ 2024-05-14IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
KATHARSIS LIMITED - 2023-12-14
88 HOLDINGS LIMITED - 2022-11-10
Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
5,746 GBP2024-08-31
Officer
2020-08-11 ~ 2022-11-10IIF 18 - Director → ME
2020-08-11 ~ 2022-11-10IIF 33 - Secretary → ME
Person with significant control
2020-08-11 ~ 2022-11-10IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
OAK & CO PRIVATE FINANCE LIMITED - 2022-06-10
Caci House, Springvilla Park, Springvilla Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-03 ~ 2022-05-01IIF 26 - Director → ME
Person with significant control
2018-07-03 ~ 2022-02-01IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
4385, 14215558 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-05 ~ 2022-07-05IIF 32 - Director → ME
Person with significant control
2022-07-05 ~ 2022-07-05IIF 13 - Ownership of shares – 75% or more → OE
6
Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-01 ~ 2022-07-01IIF 25 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
RALEMCO LTD - 2024-10-31
1-3 Hind Street, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ 2024-10-30IIF 30 - Director → ME
Person with significant control
2024-08-13 ~ 2024-10-30IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
MONITORING AGENCY LIMITED - 2024-07-01
Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,033 GBP2024-09-30
Officer
2022-09-15 ~ 2022-09-15IIF 29 - Director → ME
Person with significant control
2022-09-15 ~ 2022-09-15IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
24,951 GBP2024-12-31
Officer
2024-04-24 ~ 2024-05-14IIF 31 - Director → ME
Person with significant control
2024-04-24 ~ 2024-05-14IIF 7 - Ownership of shares – 75% or more → OE