1
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-26 ~ 2016-09-01
IIF 14 - Director → ME
2
CRYPTOSKY LTD - now
DEBT ALTERNATIVES LTD
- 2017-10-18
09660745 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ 2016-12-01
IIF 16 - Director → ME
3
8 Hemmells, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ 2017-01-06
IIF 13 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-07 ~ now
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
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2026-01-09
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ 2025-10-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
SUNRISE MORNING SERVICES LIMITED - now
ETULS SERVICES LTD
- 2019-07-18
09933424 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ 2019-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 4 - Has significant influence or control → OE
9
SUNSET SERVICES LTD. - now
ETULS SERVICES INTERNATIONAL LTD
- 2019-07-18
09885203 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2019-03-31
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ 2019-03-31
IIF 3 - Has significant influence or control → OE
10
SWISS RE GROWTH OPPORTUNITIES I GENPAR (SCOTLAND) LIMITED - now
HORIZON21 GROWTH OPPORTUNITIES I GENPAR (SCOTLAND) LIMITED
- 2010-04-14
SC332871HORIZON GROWTH OPPORTUNITIES I GENPAR (SCOTLAND) LIMITED
- 2007-10-25
SC332871 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2009-08-07
IIF 21 - Director → ME
11
SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED - now
HORIZON21 INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED
- 2010-04-14
SC336570 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ 2009-08-07
IIF 19 - Director → ME
12
SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED - now
HORIZON21 PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED
- 2010-04-14
SC316560LOTHIAN SHELF (621) LIMITED - 2007-03-21
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ 2009-08-07
IIF 20 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ 2016-09-01
IIF 12 - Director → ME
14
28 Manor Road, Flat 10 Stirling Court, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ 2017-01-06
IIF 11 - Director → ME
15
WEB CUSTOM TOOLS LTD. - now
PAYDAY LOANS % LTD
- 2017-12-04
09660955 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ 2017-03-01
IIF 15 - Director → ME