1
25 Dorset Avenue, Welling, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolvedIIF 14 - Director → ME
2
25 Dorset Avenue, Welling, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolvedIIF 15 - Director → ME
3
47 Coldharbour, Isle Of Dogs, London, EnglandDissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolvedIIF 3 - Secretary → ME
4
47 Coldharbour, Isle Of Dogs, London, EnglandDissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolvedIIF 1 - Secretary → ME
5
47 Coldharbour, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolvedIIF 2 - Secretary → ME
6
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
83,496 GBP2024-03-31
Officer
2013-05-03 ~ nowIIF 24 - Director → ME
2013-05-03 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
32-33 St. James's Place, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
25,711 GBP2024-03-31
Officer
2013-05-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 40 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 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
IIF 43 - Right to appoint or remove directors → OE
9
32-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
10
ANGLORE (UK) LLP - 2013-04-15
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Officer
2012-12-18 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
32-33 St James's Place, St James, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-21 ~ nowIIF 31 - Director → ME
12
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-07-24 ~ nowIIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 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
13
32-33 St. James's Place, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,995 GBP2024-03-31
Officer
2023-07-25 ~ nowIIF 16 - Director → ME
14
35 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-16,341 GBP2019-12-31
Officer
2015-08-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
15
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
671,365 GBP2024-03-31
Officer
2020-04-21 ~ nowIIF 29 - Director → ME
16
32-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2013-11-21 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
17
4 Harlowbury Mews, Harlow, EssexDissolved Corporate (3 parents)
Equity (Company account)
10,573 GBP2017-03-31
Officer
2014-01-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
18
Hylands, Harlow Common, Harlow, EssexDissolved Corporate (4 parents)
Equity (Company account)
-2,469 GBP2017-03-31
Officer
2014-01-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
19
32-33 St. James's Place, London, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ nowIIF 17 - Director → ME
20
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,487,360 GBP2024-03-31
Officer
2020-04-23 ~ nowIIF 22 - Director → ME
21
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
441,954 GBP2024-12-31
Officer
2020-11-26 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 46 - Has significant influence or control → OE
22
35 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-04-03 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Officer
2024-09-06 ~ nowIIF 27 - Director → ME
24
RECAP DEBT FINANCE LIMITED - 2009-07-02
Angel House, 225 Marsh Wall, LondonDissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolvedIIF 37 - Director → ME
2009-04-23 ~ dissolvedIIF 10 - Secretary → ME
25
MGG LIMITED - 2009-07-03
RECAP CORPORATE FINANCE LIMITED - 2009-07-02
Angel House, 225 Marsh Wall, LondonDissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolvedIIF 38 - Director → ME
2009-04-29 ~ dissolvedIIF 9 - Secretary → ME
26
32-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2020-10-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
27
35 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
28
32-33 St. James's Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-04-16 ~ dissolvedIIF 21 - Director → ME
29
32-33 St. James's Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,446,182 GBP2024-03-31
Officer
2020-04-23 ~ nowIIF 25 - Director → ME
30
DITOMAC LIMITED - 2015-07-24
32-33 St. James's Place, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-03-18 ~ nowIIF 30 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE