1
25 Dorset Avenue, Welling, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolvedIIF 19 - Director → ME
2
25 Dorset Avenue, Welling, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolvedIIF 20 - Director → ME
3
47 Coldharbour, Isle Of Dogs, London, EnglandDissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolvedIIF 40 - Secretary → ME
4
47 Coldharbour, Isle Of Dogs, London, EnglandDissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolvedIIF 38 - Secretary → ME
5
47 Coldharbour, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolvedIIF 39 - Secretary → ME
6
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
107,911 GBP2025-03-31
Officer
2013-05-03 ~ nowIIF 9 - Director → ME
2013-05-03 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
32-33 St. James's Place, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
26,593 GBP2025-03-31
Officer
2013-05-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 12 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
9
32-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
10
ANGLORE (UK) LLP - 2013-04-15
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Officer
2012-12-18 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
32-33 St James's Place, St James, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-21 ~ nowIIF 16 - Director → ME
12
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-07-24 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 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
13
32-33 St. James's Place, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,995 GBP2024-03-31
Officer
2023-07-25 ~ nowIIF 2 - Director → ME
14
35 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-16,341 GBP2019-12-31
Officer
2015-08-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
671,365 GBP2024-03-31
Officer
2020-04-21 ~ nowIIF 13 - Director → ME
16
32-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2013-11-21 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Harlowbury Mews, Harlow, EssexDissolved Corporate (3 parents)
Equity (Company account)
10,573 GBP2017-03-31
Officer
2014-01-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-05-09 ~ nowIIF 18 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-146,912 GBP2024-06-30
Officer
2025-08-26 ~ nowIIF 4 - Director → ME
20
Hylands, Harlow Common, Harlow, EssexDissolved Corporate (4 parents)
Equity (Company account)
-2,469 GBP2017-03-31
Officer
2014-01-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
21
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ nowIIF 5 - Director → ME
22
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,487,360 GBP2024-03-31
Officer
2020-04-23 ~ nowIIF 6 - Director → ME
23
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
441,954 GBP2024-12-31
Officer
2020-11-26 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 50 - Has significant influence or control → OE
24
35 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-04-03 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
QUANTUM CONSULTANCY LIMITED - 2025-09-30
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Officer
2025-10-28 ~ nowIIF 8 - Director → ME
26
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Officer
2024-09-06 ~ nowIIF 11 - Director → ME
27
RECAP DEBT FINANCE LIMITED - 2009-07-02
Angel House, 225 Marsh Wall, LondonDissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolvedIIF 30 - Director → ME
2009-04-23 ~ dissolvedIIF 36 - Secretary → ME
28
RECAP CORPORATE FINANCE LIMITED - 2009-07-02
MGG LIMITED - 2009-07-03
Angel House, 225 Marsh Wall, LondonDissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolvedIIF 31 - Director → ME
2009-04-29 ~ dissolvedIIF 35 - Secretary → ME
29
32-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-10-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
35 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
31
32-33 St. James's Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-04-16 ~ dissolvedIIF 23 - Director → ME
32
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,446,182 GBP2024-03-31
Officer
2020-04-23 ~ nowIIF 10 - Director → ME
33
DITOMAC LIMITED - 2015-07-24
32-33 St. James's Place, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-03-18 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
34
32-33 St. James's Place, London, EnglandActive Corporate (5 parents)
Officer
2025-08-04 ~ nowIIF 14 - Director → ME