1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
166,766 GBP2024-04-30
Officer
2021-04-20 ~ 2025-02-03
IIF 19 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-17 ~ 2024-09-04
IIF 14 - Director → ME
3
HS 598 LIMITED - 2013-04-30
02022379, 02648036, 02767919, 05906649, 05906682, 05906696, 05932701, 05932705, 05932706, 05932709, 05970469, 05970481, 05970493, 05989915, 05989924, 05989928, 05989931, 05989934, 06037753, 06107682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,541,414 GBP2023-12-31
Officer
2021-10-08 ~ 2024-09-04
IIF 3 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-23 ~ 2024-09-04
IIF 13 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
82,310 GBP2023-12-31
Officer
2022-08-12 ~ 2024-09-04
IIF 18 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-337,929 GBP2024-01-31
Officer
2020-08-13 ~ 2024-09-04
IIF 22 - Director → ME
7
PROXIMA CAPITAL GROUP LIMITED
- now 16158173PROXIMA GROUP LIMITED
- 2025-01-31
16158173 35 Ballards Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-01-01 ~ 2025-12-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
Floor 3 207 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
19,661 GBP2024-06-30
Officer
2023-11-30 ~ 2025-05-19
IIF 24 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-12-07 ~ 2024-09-04
IIF 16 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,558,924 GBP2023-12-31
Officer
2021-12-09 ~ 2024-09-04
IIF 4 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-12 ~ 2024-09-04
IIF 12 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ 2024-09-04
IIF 11 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-26 ~ 2024-09-04
IIF 5 - Director → ME
14
TAB INTERMEDIATE HOLDCO LIMITED
13047513 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-2,999 GBP2022-12-31
Officer
2020-11-27 ~ 2024-09-04
IIF 15 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,139,261 GBP2023-12-31
Officer
2020-12-14 ~ 2024-09-04
IIF 1 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-47,910 GBP2022-12-31
Officer
2020-12-14 ~ 2024-09-04
IIF 17 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ 2024-09-04
IIF 21 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ 2024-09-04
IIF 23 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300,890 GBP2022-12-31
Officer
2020-12-01 ~ 2024-09-04
IIF 2 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-30 ~ 2024-09-04
IIF 10 - Director → ME