1
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 1, 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
Edelman House, 1238 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 26 - Director → ME
4
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
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
8
THURLOE STREET CAPITAL LTD - 2015-12-10
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 25 - Director → ME
10
7 John Street, London
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
LERNIP LTD - 2021-12-10
GBNK LIMITED - 2021-05-06
6 Heddon Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-05-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 1 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
4 Somerset Way, Iver, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2021-07-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 18 - Director → ME
16
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
7 John Street, London
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 40 - Has significant influence or control → OE
18
AFRISPORTS TECHNOLOGIES LTD - 2017-05-08
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 21 - Director → ME
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
21
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-6,642 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
23
Suite 1 15 Ingestre Place, London
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 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
24
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
CRSB SHELFCO 4 LIMITED - 2017-07-06
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE