1
BC CHARLIE LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
749,931 GBP2025-03-31
Person with significant control
2021-12-09 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,904 GBP2024-03-31
Person with significant control
2021-12-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2020-02-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-07-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Person with significant control
2022-03-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BC MARYLEBONE LIMITED - 2015-10-02
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
761,827 GBP2024-03-31
Person with significant control
2017-06-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
265,955 GBP2024-12-31
Person with significant control
2023-03-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2017-10-09 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,080,628 GBP2024-03-30
Person with significant control
2016-07-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-08 ~ dissolvedIIF 6 - Director → ME
13
EXCHANGE-CURRENCY.COM LIMITED - 2010-03-25
EXCHANGE CURRENCY LIMITED - 2009-11-23
Camburgh House 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-20 ~ dissolvedIIF 5 - Director → ME
14
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-327,702 GBP2024-05-31
Person with significant control
2023-11-02 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-10-12 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-653,787 GBP2024-09-30
Person with significant control
2023-11-02 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
CONTENTIVE HOLDINGS LIMITED - 2022-08-16
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
199,538 GBP2024-03-31
Person with significant control
2022-08-15 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
COPPERDIME SYSTEMS LIMITED - 2013-07-09
COPPERDIME HOSTED SOLUTIONS LIMITED - 2008-01-25
1 Hammersmith Broadway, LondonDissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolvedIIF 4 - Director → ME
19
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,840,943 GBP2024-03-31
Person with significant control
2022-02-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
RED TEAM L&D LTD - 2025-07-08
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-210,957 GBP2024-03-31
Person with significant control
2022-02-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,117,208 GBP2024-03-31
Person with significant control
2018-03-08 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,637,230 GBP2022-03-31
Person with significant control
2019-02-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-535,512 GBP2024-03-31
Person with significant control
2023-11-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Poynt North, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 6 offsprings)
Person with significant control
2024-11-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
ON THE EDGE FOUNDATION - 2019-03-23
JOCK'S INFLUENCE - 2017-03-24
25 Ives Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2020-03-05 ~ nowIIF 7 - Director → ME
26
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,092,017 GBP2024-06-30
Person with significant control
2018-09-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-12-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Camburgh House, 27 New Dover Road, Canterbury, Kent, EnglandDissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-10-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE