1
Third Floor, 45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2024-02-24 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-02-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
2
Third Floor, 45 Albemarle Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
RECRUITMENT VENTURE PARTNERS LTD - 2017-05-12
111 Buckingham Palace Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-17 ~ 2023-09-27
IIF 2 - Secretary → ME
4
HP SPRING STUDIOS SLP GP LIMITED
- now 12420621HP VENTURES 05 LIMITED - 2022-06-28
111 Buckingham Palace Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-17 ~ 2023-09-27
IIF 4 - Secretary → ME
5
111 Buckingham Palace Road, London, England
Dissolved Corporate (13 parents)
Officer
2021-11-18 ~ dissolved
IIF 6 - LLP Member → ME
6
INSURTECH GATEWAY LIMITED
- now 09993810HP INSURTECH GATEWAY LIMITED
- 2020-06-09
09993810DYNAMIC INSURANCTECH LIMITED - 2017-04-28
Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-01-07 ~ 2021-10-21
IIF 12 - Director → ME
7
8 Eaton Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 8 - Director → ME
8
SALICA INVESTMENTS ADVISORY LLP - now
HAMBRO PERKS ADVISORY LLP
- 2024-06-20
OC419104 6-8 Greencoat Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-28 ~ 2023-09-27
IIF 5 - LLP Designated Member → ME
9
SALICA INVESTMENTS SERVICES LIMITED - now
6-8 Greencoat Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-17 ~ 2023-09-27
IIF 3 - Secretary → ME
10
SALICA SPRING STUDIOS HOLDINGS LIMITED - now
HP SPRING STUDIOS HOLDINGS LIMITED
- 2024-07-04
12420588HP VENTURES 04 LIMITED - 2022-06-28
6-8 Greencoat Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2023-09-27
IIF 1 - Secretary → ME
11
ST GEORGE BUSINESS ADVISORY LIMITED
- now 15507601MILANION ADVISORY LIMITED
- 2024-11-13
15507601 Third Floor, 45 Albemarle Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
ST GEORGE PROFESSIONAL SERVICES LIMITED
08441046 Third Floor, 45 Albemarle Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE