1
108 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2025-01-08
IIF 22 - Director → ME
Person with significant control
2024-10-24 ~ 2025-01-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
108 Cannon Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
108 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
108 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
108 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-17 ~ 2024-11-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
108 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-07 ~ 2024-07-25
IIF 19 - Director → ME
Person with significant control
2024-03-07 ~ 2024-07-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
NEW AGE CAPITAL SOLUTIONS LIMITED
14734762 108 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
108 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 15 - Director → ME
9
NEW AGE VENTURE CAPITAL LIMITED
14814233 108 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
108 Cannon Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-03 ~ 2024-11-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
108 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-03 ~ 2025-02-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
108 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
108 Cannon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE