1
22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22 Herbert Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-05-08 ~ now
IIF 49 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to appoint or remove members as a member of a firm → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-10-16 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
Scott Picken, 22 Herbert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 27 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
4385, 10928486 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
944,764 GBP2021-12-31
Officer
2023-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove members → OE
10
4385, 15256417 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
22 Herbert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
12
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
13
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
14
22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-22 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
16
WEALTHMIGRATE CLEAR CAPITAL 1 LLP
OC438173 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
17
22 Herbert Road, London, England
Dissolved Corporate (21 parents)
Officer
2019-11-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
18
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
20
22 Herbert Road, London, England
Dissolved Corporate (52 parents)
Equity (Company account)
419,048 GBP2020-11-30
Officer
2019-11-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
21
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-18 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
22
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
23
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
24
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
22 Herbert Road, London, England
Dissolved Corporate (50 parents)
Equity (Company account)
311,917 GBP2020-11-30
Officer
2019-11-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
26
22 Herbert Road, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
169,808 GBP2020-11-30
Officer
2019-11-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
27
22 Herbert Road, London, England
Dissolved Corporate (28 parents)
Equity (Company account)
108,926 GBP2020-11-30
Officer
2019-11-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
28
WEALTHMIGRATE MOMENTUM WEATHERLY LLP
OC441752 22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WEALTHMIGRATE REWARD PROPERTIES 1 LLP
OC436507 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 13 - LLP Designated Member → ME