1
5-7 Hillgate Street, London, England
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2021-03-10 ~ 2022-01-13
IIF 22 - Director → ME
2
35 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-21 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-03-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
6
FINSETA PLC - now
CORNERSTONE BRANDS LTD - 2020-10-14
CORNERSTONE FS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (25 parents, 7 offsprings)
Equity (Company account)
95,100 GBP2020-07-31
Officer
2021-04-06 ~ 2022-11-01
IIF 21 - Director → ME
7
35 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
50,687 GBP2024-03-31
Officer
2022-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-12 ~ 2025-12-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
35 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,367 GBP2024-03-31
Officer
2021-09-24 ~ now
IIF 15 - Director → ME
12
SONG CAPITAL CASTLECO HOLDINGS LLP
OC446366 35 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,535,200 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
35 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-254,298 GBP2024-03-31
Officer
2023-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-23
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
14
35 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
29,969 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 30 - Has significant influence or control → OE
15
35 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-30,527 GBP2024-03-31
Officer
2022-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
35 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Profit/Loss (Company account)
-73,208 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
35 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-307,089 GBP2024-03-31
Officer
2021-09-24 ~ now
IIF 5 - Director → ME
18
35 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,770,985 GBP2024-03-31
Officer
2022-08-12 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2022-08-12 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
19
35 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-21 ~ now
IIF 1 - LLP Designated Member → ME
20
SONG CAPITAL SKYCO (UK) LTD
- now 13641686SONG CAPITAL ROMCO LTD
- 2022-02-01
13641686 35 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
2,432,979 GBP2022-04-01 ~ 2023-03-31
Officer
2021-09-24 ~ now
IIF 8 - Director → ME
21
35 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
136 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 34 - Has significant influence or control → OE
22
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-8,997 GBP2024-03-31
Officer
2021-08-18 ~ 2023-07-13
IIF 20 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
35 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2023-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE