1
FRAM CAPITAL PARTNERS LLP - 2018-12-05
NLIR LLP - 2018-12-05
Sole Farmhouse, Wickham Heath, Newbury, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ dissolvedIIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
Egyptian House, 170-173 Picadilly, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
12 Hay Hill, LondonDissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolvedIIF 19 - Director → ME
4
Sole Farmhouse, Wickham Heath, Newbury, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
12 Hay Hill, LondonDissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolvedIIF 10 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Hay Hill, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2019-06-30
Officer
2017-06-13 ~ nowIIF 20 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
FULMAR HOLDINGS LTD - 2021-02-18
Elm Farm, Hamstead Marshall, Newbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
39,202 GBP2024-03-31
Officer
2018-10-16 ~ nowIIF 21 - Director → ME
Person with significant control
2018-10-16 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
143 Chesterton Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
DMWSL 680 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2012-02-01 ~ nowIIF 3 - Director → ME
10
EREBUS GENERAL PARTNER LLP - 2020-12-14
5-10 Bolton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-11-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
11
EREBUS HOLDINGS FOUNDER I GP LLP - 2020-12-11
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2018-11-30 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EREBUS HOLDINGS FOUNDER I LP - 2020-12-11
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2018-12-03 ~ nowIIF 23 - Right to surplus assets - 75% or more → OE
13
EREBUS GP LIMITED - 2020-11-25
5-10 Bolton Street, London, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
2018-09-11 ~ nowIIF 26 - Director → ME
Person with significant control
2018-09-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
5-10 Bolton Street, London, EnglandActive Corporate (2 parents, 9 offsprings)
Officer
2018-12-10 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove members → OE
15
5-10 Bolton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 47 - Right to appoint or remove directors → OE
16
5-10 Bolton Street, London, EnglandActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 32 - Director → ME
17
5-10 Bolton Street, London, EnglandActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 29 - Director → ME
18
5-10 Bolton Street, London, EnglandActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 25 - Director → ME
19
5-10 Bolton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-10-24 ~ nowIIF 31 - Director → ME
20
5-10 Bolton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-10-24 ~ nowIIF 27 - Director → ME
21
5-10 Bolton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-10-24 ~ nowIIF 30 - Director → ME
22
12 Hay Hill, LondonDissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE