1
BROAD OAK FINANCE LIMITED
- now 02292146 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
246,074 GBP2025-01-31
Officer
~ 2018-09-24
IIF 9 - Director → ME
~ 2018-09-24
IIF 20 - Secretary → ME
2
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-598,933 GBP2024-01-31
Officer
2017-03-08 ~ 2024-02-17
IIF 6 - Director → ME
Person with significant control
2017-03-08 ~ 2024-02-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
FINSEC LIMITED - now
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,805,325 GBP2025-01-31
Officer
2002-11-27 ~ 2004-09-15
IIF 12 - Director → ME
2002-11-27 ~ 2004-09-15
IIF 22 - Secretary → ME
5
FORTMILL INVESTMENTS LIMITED
- 2018-09-21
01849376 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
18,608 GBP2025-01-31
Officer
~ 2018-09-24
IIF 8 - Director → ME
~ 2018-09-24
IIF 17 - Secretary → ME
6
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-06 ~ dissolved
IIF 15 - Director → ME
2006-09-27 ~ dissolved
IIF 19 - Secretary → ME
7
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
56,132 GBP2025-01-31
Officer
~ 2018-09-24
IIF 10 - Director → ME
~ 2018-09-24
IIF 18 - Secretary → ME
8
KEYCROFT FINANCE LIMITED - now
KEYCROFT INVESTMENTS LIMITED
- 2018-09-24
01828519 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
121,003 GBP2025-01-31
Officer
~ 2018-09-24
IIF 11 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-11 ~ dissolved
IIF 7 - Director → ME
10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-624,930 GBP2025-01-31
Officer
1994-09-07 ~ 2024-02-17
IIF 14 - Director → ME
1994-09-07 ~ 2024-02-17
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
WATCHTOWER FINANCE LIMITED
- now 01068030WATCHTOWER INVESTMENTS LIMITED
- 2018-09-24
01068030 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
494,541 GBP2025-01-31
Officer
~ 2002-06-26
IIF 13 - Director → ME
2016-03-10 ~ 2018-09-24
IIF 16 - Director → ME
2016-03-10 ~ 2018-09-24
IIF 24 - Secretary → ME
~ 2002-06-26
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-17
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE