1
FUSE VENTURE ADVISORS LIMITED
- 2023-07-07
05599994GLOBAL VENTURE ADVISORS LIMITED
- 2020-03-05
05599994GLOBAL VENTURES IM LIMITED
- 2016-10-14
05599994CREATIVE INVESTMENT MANAGEMENT LIMITED
- 2015-02-18
05599994 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
634,505 GBP2021-04-30
Officer
2006-10-06 ~ now
IIF 21 - Director → ME
2005-10-21 ~ 2006-10-06
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Clifton Down House Beaufort Buildings, Clifton, Bristol
Dissolved Corporate (16 parents)
Officer
2007-12-27 ~ 2012-11-15
IIF 16 - Director → ME
3
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ dissolved
IIF 17 - Director → ME
4
EUVEN CO-INVESTMENT PARTNERS A LLP
OC444363 The Landing By Spacemade Tileman House, 131 Upper Richmond Road, London
Active Corporate (4 parents)
Current Assets (Company account)
678,014 GBP2023-10-31
Officer
2022-10-21 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-10-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
5
FUSE VENTURE PARTNERS LLP
- now OC315900GLOBAL VENTURE PARTNERS LLP
- 2020-03-05
OC315900CREATIVE VENTURE PARTNERS LLP
- 2015-01-20
OC315900CREATIVE INVESTMENT PARTNERS LLP
- 2007-07-26
OC315900 The Landing By Spacemade Tileman House, 131 Upper Richmond Road, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
847,739 GBP2024-03-31
Officer
2005-10-31 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
The Landing By Spacemade, Tileman House, 131 Upper Richmond Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
601,000 GBP2024-04-30
Officer
2020-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-15 ~ 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
7
The Landing By Spacemade Tileman House, 131 Upper Richmond Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,635 GBP2024-04-30
Officer
2023-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
8
GLOBAL VENTURES MANAGEMENT LLP
- now OC362738CREATIVE VENTURES MANAGEMENT LLP
- 2015-02-18
OC362738 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 19 - LLP Designated Member → ME
9
89 Spa Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 15 - Director → ME
10
ONLINE FOOD INDIA SHELFCO LTD
- now 09367255JUST EAT INDIA HOLDING LIMITED - 2016-04-29
11 Raven Wharf, Lafone Street, London, England, England
Dissolved Corporate (8 parents)
Current Assets (Company account)
1 GBP2015-12-31
Officer
2016-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-23 ~ 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
11
Longbow House, 14-20 Chiswell Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-18 ~ 2020-04-16
IIF 18 - Director → ME
12
AUTOSYNDICATOR LIMITED
- 2013-11-29
07713757 11 Raven Wharf Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 10 - Director → ME
13
CREATIVE MANAGEMENT PARTNERS LIMITED
- 2013-11-29
05609010SPORTSYNDICATOR LIMITED
- 2013-09-05
05609010CREATIVE MANAGEMENT PARTNERS LIMITED
- 2013-08-09
05609010 11 Raven Wharf, Lafone Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ dissolved
IIF 12 - Director → ME
14
CREATIVE VENTURES GROUP LIMITED
- 2013-12-02
05627489CREATIVE INVESTMENT GROUP LIMITED
- 2007-07-24
05627489 11 Raven Wharf, Lafone Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-18 ~ dissolved
IIF 13 - Director → ME
15
SYNDICATOR MEDIA HOLDINGS LIMITED
- 2013-12-11
08490112BRABCO 1312 LIMITED
- 2013-05-16
08490112 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 8 - Director → ME
16
MEDIASYNDICATOR LIMITED
- 2013-08-08
07972723 11 Raven Wharf Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 11 - Director → ME
17
89 Spa Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE