1
AXE TRADING LIMITED - 2008-10-17
Capital House, 85 King William Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-09 ~ 2022-03-18
IIF 2 - Director → ME
2
404 The Frames Phipp Street, London, England
Active Corporate (4 parents)
Officer
2017-01-18 ~ now
IIF 8 - LLP Designated Member → ME
3
IFM FINTECH OPPORTUNITIES GP LIMITED
09736578 LP016818, 11592245, LP019794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 404 The Frames Phipp Street, London, England
Active Corporate (5 parents)
Officer
2015-08-17 ~ 2021-11-15
IIF 5 - Director → ME
4
404 The Frames, Phipp Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-11 ~ now
IIF 11 - LLP Designated Member → ME
5
IFM FINTECH OPPORTUNITIES II GP LIMITED
11592245 LP019794, 13760839, LP022239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 404 The Frames, Phipp Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-27 ~ 2021-11-15
IIF 4 - Director → ME
6
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
09747622 404 The Frames Phipp Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-25 ~ 2021-11-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 13 - Has significant influence or control → OE
7
ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - now
ILLUMINATE FINANCIAL MANAGEMENT LLP
- 2024-02-14
OC395162 12839665, 08865606, 12839665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
404 The Frames Phipp Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-08-20 ~ 2021-10-21
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Right to appoint or remove members → OE
8
ILLUMINATE FINANCIAL MANAGEMENT ADVISORY LLP
OC433270 OC395162, OC395162, OC395162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 404 The Frames Phipp Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-08 ~ 2021-10-21
IIF 10 - LLP Designated Member → ME
9
ILLUMINATE FINANCIAL MANAGEMENT LTD - now
ILLUMINATE FINANCIAL MANAGEMENT 2 LTD
- 2024-03-11
12839665 08865606, OC395162, OC395162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 404 The Frames Phipp Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2020-08-26 ~ 2021-10-21
IIF 7 - Director → ME
10
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2021-12-16
IIF 1 - Director → ME
12
Wework, 120 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-17 ~ 2021-03-01
IIF 3 - Director → ME