1
1st Floor, 21-22 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-12-07 ~ dissolved
IIF 19 - Director → ME
2
SOUNDFIT ENTERTAINMENT LIMITED
- 2023-07-28
13732087SOUND FIT ENTERTAINMENT LIMITED
- 2022-01-06
13732087 1st Floor 21-22 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2021-12-17
IIF 33 - Director → ME
Person with significant control
2021-11-09 ~ 2023-09-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
21-22 Grosvenor Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-09 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-09 ~ 2024-11-19
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ 2020-09-04
IIF 13 - Director → ME
5
ARTANZ CAPITAL ADVISORS LTD - now
BGB REAL ESTATE LTD
- 2019-06-18
09278899SPINNAKER CAPITAL ADVISORS LIMITED
- 2017-08-08
09278899 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ 2019-06-04
IIF 14 - Director → ME
6
BESPOKE TRUSTEES LTD - now
38 Craven Street, London
Active Corporate (10 parents, 28 offsprings)
Officer
2005-09-16 ~ 2008-02-07
IIF 15 - Director → ME
7
BEST INTERCONTINENTAL TRADE LIMITED
06713808 1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-04-04 ~ now
IIF 31 - Director → ME
8
15-17 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-04-24 ~ dissolved
IIF 10 - Director → ME
9
1st Floor, 21-22 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ 2025-04-16
IIF 29 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-10-14 ~ now
IIF 3 - Director → ME
2003-01-28 ~ now
IIF 21 - Secretary → ME
11
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-01 ~ 2023-01-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
AMBERRANGE LIMITED
- 2002-10-18
04523676 1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2002-10-15 ~ now
IIF 4 - Director → ME
13
PODERE HOLDINGS LTD - 2007-06-13
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2008-02-26 ~ now
IIF 2 - Director → ME
14
1st Floor, 21-22 Grosvenor Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-10-20 ~ dissolved
IIF 16 - Director → ME
15
1st Floor 21-22 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
15-17 Grosvenor Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ dissolved
IIF 9 - Director → ME
17
15-17 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 37 - Director → ME
18
36 Woodstock Grove, London
Active Corporate (11 parents)
Officer
2010-11-05 ~ 2016-02-11
IIF 11 - Director → ME
19
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
HDL TRADING LIMITED - now
HEAVEN DRINKS LIMITED
- 2016-03-12
07271805 132 Burnt Ash Road, Lee, London
Active Corporate (4 parents)
Officer
2012-07-04 ~ 2014-02-13
IIF 20 - Director → ME
21
15-17 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-02 ~ 2018-09-07
IIF 38 - Director → ME
22
38 Craven Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-09-11
IIF 8 - Director → ME
23
21-22 Grosvenor Street, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
21-22 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ 2024-02-01
IIF 36 - Director → ME
Person with significant control
2022-01-28 ~ 2024-11-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
38 Craven Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-18 ~ 2020-09-04
IIF 12 - Director → ME
26
1st Floor, 21 -22 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 28 - Director → ME
27
1st Floor, 21-22 Grosvenor Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-04-21 ~ dissolved
IIF 39 - Director → ME
28
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2014-07-10
IIF 7 - Director → ME
29
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2018-09-07 ~ now
IIF 30 - Director → ME
30
2nd Floor 150 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-11 ~ 2025-02-24
IIF 40 - Director → ME
Person with significant control
2019-07-25 ~ 2021-01-19
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WE GIVE DIGITAL SERVICES LTD - now
WEGIVEIT DIGITAL SERVICES LTD
- 2021-01-05
09795431WEGIVEIT UK HOLDINGS LTD
- 2019-03-01
09795431 1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-25 ~ 2020-06-03
IIF 18 - Director → ME
32
15-17 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-27 ~ dissolved
IIF 17 - Director → ME
33
1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE