1
Unit 217 Harbour Yard, Chelsea Harbour, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
32,993 GBP2022-06-30
Officer
2017-06-23 ~ dissolved
IIF 29 - Director → ME
2
17 Stanhope Mews South, London, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-80,085 GBP2024-06-30
Officer
2019-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 11 - Has significant influence or control → OE
4
124 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-534,747 GBP2024-06-30
Officer
2017-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 5 - Has significant influence or control → OE
5
FOSS BNK HOLDING LIMITED - 2022-02-21
124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
141 GBP2024-09-30
Officer
2021-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 6 - Has significant influence or control → OE
6
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-83 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 17 - Director → ME
7
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-25,219 GBP2024-06-30
Officer
2019-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
AETREUM NORTH LIMITED - 2021-10-07
124 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,860,181 GBP2024-09-30
Officer
2021-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 2 - Has significant influence or control → OE
9
124 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-59,467 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 4 - Has significant influence or control → OE
10
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,757 GBP2024-06-30
Officer
2022-03-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 7 - Has significant influence or control → OE
11
Flat 5 29 Bramham Gardens, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
45,981 GBP2024-11-30
Officer
2017-07-18 ~ now
IIF 25 - Director → ME
12
C/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
656,034 GBP2022-11-30
Officer
2017-06-09 ~ now
IIF 30 - Director → ME
13
6 Chesterfield Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
136 GBP2021-06-30
Officer
2017-06-01 ~ dissolved
IIF 31 - Director → ME
14
17 Stanhope Mews South, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 21 - Director → ME
15
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
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
16
17 Stanhope Mews South, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE