1
13 Crescent Place, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-11-01 ~ nowIIF 22 - Director → ME
2
D2 INTERNATIONAL LIMITED - 2019-05-03
DEMETER INTERNATIONAL INVESTMENTS LIMITED - 2018-05-01
19th Floor 1 Westfield Avenue, London, England, EnglandActive Corporate (1 parent)
Equity (Company account)
1,495,279 GBP2023-12-31
Officer
2014-05-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
MUSE FINANCE LIMITED - 2018-06-08
1 Vicarage Lane, Stratford, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
MUSE FINANCE U.K. LIMITED - 2018-06-08
1 Vicarage Lane, Stratford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-12-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
5
Innovation Centre, Highfield Drive, St. Leonards-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
-185,832 GBP2023-12-31
Officer
2021-06-14 ~ nowIIF 26 - Director → ME
2021-06-14 ~ nowIIF 29 - Secretary → ME
6
PHAETHON FINANCE LIMITED - 2024-09-16
Innovation Centre, Highfield Drive, St. Leonards-on-sea, EnglandActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 27 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Innovation Centre, Highfield Drive, St. Leonards-on-sea, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-546,137 GBP2023-12-31
Officer
2018-02-16 ~ nowIIF 25 - Director → ME
Person with significant control
2018-02-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
8
DI2 LIMITED - 2019-06-12
1 Vicarage Lane, Stratford, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2014-05-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
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
9
DI4 LIMITED - 2018-06-08
1 Vicarage Lane, Stratford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-05-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-05-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
10
MUSE FINANCE LIMITED - 2019-06-11
DI3 LIMITED - 2018-06-08
DDD CORPORATION LIMITED - 2019-08-20
Innovation Centre, Highfield Drive, St. Leonards-on-sea, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-277,650 GBP2023-01-01 ~ 2023-12-31
Officer
2018-05-24 ~ nowIIF 24 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
11
DI5 LIMITED - 2024-03-29
MUSE FINANCE LIMITED - 2024-02-15
Innovation Centre, Highfield Drive, St. Leonards-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
12
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-05-16 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE