1
EEA GROUP LIMITED - 2015-05-12
EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 6 offsprings)
Officer
2012-05-16 ~ nowIIF 25 - Director → ME
2
15 Frenchs Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,699 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-25 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2008-12-08 ~ dissolvedIIF 31 - Director → ME
5
MACSCO 34 LIMITED - 2012-03-28
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolvedIIF 39 - Director → ME
6
SIMON SHAW ADVISORS LIMITED - 2003-12-30
EPIC EQUITY ADVISORS LIMITED - 2006-01-23
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolvedIIF 30 - Director → ME
7
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-11-27 ~ nowIIF 2 - Director → ME
8
16 - 20 Ely Place, Audrey House, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,484,351 GBP2023-03-31
Officer
2017-11-24 ~ nowIIF 1 - Director → ME
9
E.H.M. SERVICE PROVIDERS LIMITED - 2008-12-08
E.H.M. INTERNATIONAL LIMITED - 2016-05-12
EPE ADMINISTRATION LIMITED - 2021-07-30
Audrey House, 16-20 Ely Place, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
672,995 GBP2020-03-31
Officer
2007-05-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 5 offsprings)
Officer
2007-09-28 ~ nowIIF 13 - Director → ME
2007-09-28 ~ nowIIF 58 - Secretary → ME
11
EPIC PRIVATE EQUITY LLP - 2021-07-09
Audrey House, 16-20 Ely Place, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2010-01-14 ~ nowIIF 55 - LLP Designated Member → ME
12
STRATTON STREET CAPITAL LLP - 2021-11-24
Audrey House, 16-20 Ely Place, LondonActive Corporate (2 parents)
Officer
2021-11-30 ~ nowIIF 15 - LLP Designated Member → ME
13
Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ nowIIF 8 - Director → ME
14
Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,855 GBP2024-03-31
Officer
2021-04-23 ~ nowIIF 9 - Director → ME
15
EHM FAMILY OFFICE LIMITED - 2016-08-26
NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED - 2021-07-30
EHM FUND ADMINISTRATION LIMITED - 2012-11-01
Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
75,095 GBP2023-03-31
Officer
2008-05-23 ~ nowIIF 6 - Director → ME
16
16-20 Ely Place, Audrey House, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolvedIIF 33 - Director → ME
17
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-41,609 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
18
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-224,422 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
19
Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-224,963 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
20
DRAGON RESTAURANT LIMITED - 2013-11-15
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
11,751 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
21
HAMSARD 3047 LIMITED - 2007-05-16
Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
13,839 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
22
Audrey House, 16-20 Ely Place, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
23
MASTER CAPITAL LLP - 2015-01-23
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 54 - LLP Designated Member → ME
24
204 Field End Road, Pinner, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
25
18 Friary Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-02-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
27
Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-03-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
28
EEA HEDGE FUND MANAGEMENT LIMITED - 2015-01-23
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 38 - Director → ME
29
18 Finningham Road, Old Newton, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
220,382 GBP2024-07-31
Officer
2016-07-06 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-10 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
30
EEA FUTURES FUND MANAGEMENT LIMITED - 2015-04-16
Audrey House, 16-20 Ely Place, LondonActive Corporate (4 parents)
Officer
2012-09-17 ~ nowIIF 26 - Director → ME
31
Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-07-26 ~ nowIIF 53 - Has significant influence or control → OE
32
Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
829,289 GBP2023-03-31
Officer
2020-03-17 ~ nowIIF 7 - Director → ME
33
Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-28 ~ nowIIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
34
397a Fore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-15 ~ nowIIF 5 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
35
3rd Floor Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-26,620 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE