1
GDA ASSET MANAGEMENT LTD. - 2022-10-12
52 Debden Road, Saffron Walden, EnglandActive Corporate (5 parents)
Equity (Company account)
-11,922 GBP2024-02-28
Officer
2024-08-27 ~ nowIIF 70 - Secretary → ME
2
52 Debden Road, Saffron Walden, United KingdomDissolved Corporate (3 parents)
Officer
2023-10-26 ~ dissolvedIIF 19 - Director → ME
3
ALPHA GROWTH LIMITED - 2015-11-20
35 Berkeley Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-05-02 ~ nowIIF 3 - Director → ME
2019-06-27 ~ nowIIF 68 - Secretary → ME
4
ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18
LOTUS RESOURCES PLC - 2010-12-21
42-44 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-375,353 GBP2024-03-31
Officer
2025-03-20 ~ dissolvedIIF 9 - Director → ME
5
CHARCO 41 LIMITED - 2010-11-29
52 Debden Road, Saffron Walden, EssexDissolved Corporate (2 parents)
Equity (Company account)
19,768 GBP2022-12-31
Officer
2011-01-27 ~ dissolvedIIF 8 - Director → ME
6
45 Pont Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolvedIIF 10 - Director → ME
7
52 Debden Road, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
30,196 GBP2024-12-31
Officer
2022-04-05 ~ nowIIF 5 - Director → ME
2021-10-07 ~ nowIIF 41 - Secretary → ME
8
21 Albemarle Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2012-05-03 ~ dissolvedIIF 34 - Secretary → ME
9
52 Debden Road, Saffron Walden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,441 GBP2022-05-31
Officer
2023-04-25 ~ dissolvedIIF 6 - Director → ME
10
52 Debden Road, Saffron Walden, EssexDissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
11
52 Debden Road, Saffron Walden, EssexActive Corporate (2 parents)
Officer
2009-03-16 ~ nowIIF 27 - LLP Designated Member → ME
12
6 Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2011-02-14 ~ dissolvedIIF 72 - Secretary → ME
13
LNG CAPITAL (UK) LIMITED - 2013-03-21
15-17 King Street, LondonDissolved Corporate (3 parents)
Officer
2013-01-14 ~ dissolvedIIF 44 - Secretary → ME
14
52 Debden Road, Saffron WaldenDissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolvedIIF 23 - Director → ME
15
EAGLE & DOMINION ASSET MANAGEMENT LIMITED - 2007-09-10
UNITCROSS LIMITED - 1998-05-22
36 Ridgway Place, Wimbledon, LondonDissolved Corporate (3 parents)
Officer
2007-08-29 ~ dissolvedIIF 13 - Director → ME
2007-08-29 ~ dissolvedIIF 33 - Secretary → ME
16
KALKINE SECURITIES LTD - 2024-04-06
52 Debden Road, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
15,000 GBP2024-06-30
Officer
2024-05-23 ~ nowIIF 40 - Secretary → ME
17
IM GLOBAL PARTNER LONDON LTD - 2021-06-07
3rd Floor 62 Threadneedle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
203,499 GBP2024-12-31
Officer
2020-05-12 ~ nowIIF 35 - Secretary → ME
18
3rd Floor 62 Threadneedle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,566,791 GBP2024-12-31
Officer
2021-05-25 ~ nowIIF 1 - Director → ME
2021-10-19 ~ nowIIF 36 - Secretary → ME
19
52 Debden Road, Saffron Walden, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,634 GBP2024-06-30
Officer
2019-11-21 ~ nowIIF 12 - Director → ME
20
52 Debden Road, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
264 GBP2024-06-30
Officer
2020-10-29 ~ nowIIF 11 - Director → ME
2020-06-03 ~ nowIIF 69 - Secretary → ME
21
52 Debden Road, Saffron Walden, EssexDissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolvedIIF 14 - Director → ME
22
52 Debden Road, Saffron Walden, EssexActive Corporate (10 parents, 3 offsprings)
Officer
2007-03-21 ~ nowIIF 25 - LLP Designated Member → ME
23
52 Debden Road, Saffron Walden, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2022-07-31
Officer
2017-07-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 52 - Has significant influence or control → OE
24
52 Debden Road, Saffron Walden, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-26 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
177 Broad Oak Lane, Bury, EnglandDissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 18 - Director → ME
26
OSMO SOLUTIONS LIMITED - 2019-01-23
14 Jacksons Lane, Billericay, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
216,000 GBP2025-03-31
Officer
2020-10-20 ~ nowIIF 20 - Director → ME
27
52 Debden Road, Saffron Walden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-11-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 48 - Has significant influence or control → OE
28
OSIT SOLUTIONS LIMITED - 2021-01-14
80-83 Long Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
81,965 GBP2024-03-31
Person with significant control
2020-10-20 ~ nowIIF 47 - Has significant influence or control → OE
29
52 Debden Road, Saffron Walden, EssexDissolved Corporate (2 parents)
Equity (Company account)
974 GBP2023-04-30
Officer
2011-04-11 ~ dissolvedIIF 45 - Secretary → ME
30
SCYLD CAPITAL LTD - 2024-10-03
52 Debden Road, Saffron Walden, England, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 71 - Secretary → ME
31
35 Denzil Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
22,155 GBP2023-04-30
Officer
2021-03-29 ~ dissolvedIIF 63 - Secretary → ME
32
35 Denzil Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-9,094 GBP2023-01-31
Officer
2021-03-29 ~ dissolvedIIF 59 - Secretary → ME
33
35 Denzil Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-15,057 GBP2023-04-30
Officer
2021-03-29 ~ dissolvedIIF 65 - Secretary → ME
34
THE HOUSING EXCHANGE LTD - 2020-03-04
35 Denzil Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-4,098 GBP2023-07-31
Officer
2021-03-29 ~ dissolvedIIF 60 - Secretary → ME
35
SPV WIGAN PROP8 LTD - 2021-10-14
35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
26,765 GBP2024-08-31
Officer
2021-08-09 ~ nowIIF 58 - Secretary → ME
36
35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19,683 GBP2024-08-31
Officer
2021-08-09 ~ nowIIF 57 - Secretary → ME
37
35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,812 GBP2024-08-31
Officer
2021-08-09 ~ nowIIF 66 - Secretary → ME
38
35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-09 ~ nowIIF 62 - Secretary → ME
39
35 Denzil Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,052 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 64 - Secretary → ME
40
35 Denzil Road, Neasden, EnglandActive Corporate (4 parents)
Equity (Company account)
25,895 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 67 - Secretary → ME
41
35 Denzil Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-8,485 GBP2023-04-30
Officer
2021-03-29 ~ dissolvedIIF 61 - Secretary → ME
42
130 Sherborne Road, Yeovil, Somerset, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,985 GBP2015-08-31
Officer
2016-03-17 ~ dissolvedIIF 16 - Director → ME
43
52 Debden Road, Saffron Walden, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-08 ~ nowIIF 39 - Secretary → ME
44
52 Debden Road, Saffron Walden, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 42 - Secretary → ME
45
52 Debden Road, Saffron Walden, EssexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
46
Company number 06990951Non-active corporate
Officer
2009-08-14 ~ nowIIF 7 - Director → ME
2009-08-14 ~ nowIIF 32 - Secretary → ME