1
AMIUS INVESTOR SERVICES LIMITED - 2014-12-05
ARMAJARO SECURITIES LIMITED
- 2013-11-21
03576013 55 Drury Lane, 4th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-04-22 ~ 2008-03-05
IIF 21 - Director → ME
2
51-52 Frith Street, London, United Kingdom
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2002-07-04 ~ 2008-03-05
IIF 22 - LLP Designated Member → ME
3
AUGUSTA 005 LIMITED
- now 06687054 OC383381, 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more)INDEPENDENT LITIGATION FUNDING LIMITED
- 2017-03-22
06687054K2L 708 LIMITED - 2009-01-13
06687034, 07277636, 06464375, 07021795, 06687015, 06464478, 05209007, 07277736, 06687064, 06464438, 06464404, 05724310, 07277707, 07021858, 07277675, 06085456, 07021835, 05466336, 06687082, 07265795Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-653,602 GBP2017-03-31
Officer
2009-02-13 ~ 2023-03-31
IIF 9 - Director → ME
Person with significant control
2016-09-02 ~ 2018-05-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
3rd Floor 123 Victoria Street, Victoria, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
8,845 GBP2023-03-31
Officer
2011-10-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
46 Gillingham Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ dissolved
IIF 19 - Director → ME
6
3 Hollycroft Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 17 - Director → ME
7
Second Floor, 72 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
AUGUSTA VENTURES FINANCE LIMITED
10351206 The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
360 GBP2018-08-31
Officer
2016-08-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (3 parents)
Equity (Company account)
-33,653 GBP2024-11-30
Officer
2017-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
MUIRFIELD VENTURES LIMITED
- now 10487206MUIRFIELD LENDING LIMITED
- 2017-01-30
10487206 2nd Floor, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Station, London, England
Active Corporate (4 parents)
Equity (Company account)
-248,046 GBP2024-03-31
Officer
2016-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-18 ~ 2016-12-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-4,108,575 GBP2024-12-31
Officer
2019-04-09 ~ 2019-11-01
IIF 7 - Director → ME
12
The Peak, 2nd Floor, 5 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILVER 123 LLP
- now OC343318 05777739, 08441344, OC419502, 09244350, 06744950, 04055425, 16004501, 07383849, 11811818, 05081509, 07017344, 05991807, 04918068, 16004262, 07715881, 17007346, 10466655, 08048428, 16050855... (more) The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (7 parents)
Current Assets (Company account)
2,166,005 GBP2017-03-31
Officer
2011-03-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 14 - Has significant influence or control → OE
14
TACTICAL GLOBAL MANAGEMENT (UK) LIMITED
- now 04027706TRUSHELFCO (NO.2681) LIMITED - 2000-07-06
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Alleyn Road, Dulwich, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2008-06-06 ~ 2009-04-27
IIF 20 - Director → ME
15
TURNBERRY RISK SOLUTIONS LIMITED
10850507 The Peak 2nd Floor, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-11-30
Officer
2017-07-05 ~ dissolved
IIF 10 - Director → ME