1
BC CHARLIE LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
741,481 GBP2024-03-31
Person with significant control
2021-12-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Scale Space, 58 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
5,904 GBP2024-03-31
Person with significant control
2021-12-16 ~ nowIIF 22 - 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 KingdomCorporate (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 KingdomCorporate (6 parents)
Person with significant control
2024-07-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
Scale Space, 58 Wood Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Person with significant control
2022-03-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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
7
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
574,402 GBP2023-12-31
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
8
Scale Space, 58 Wood Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2017-10-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
Scale Space, 58 Wood Lane, London, United KingdomCorporate (3 parents)
Person with significant control
2024-11-21 ~ 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
10
Scale Space, 58 Wood Lane, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
10,080,628 GBP2024-03-30
Person with significant control
2016-07-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved corporate (1 parent)
Officer
2012-12-08 ~ dissolvedIIF 8 - director → ME
12
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 7 - director → ME
13
Scale Space, 58 Wood Lane, London, United KingdomCorporate (3 parents)
Person with significant control
2023-11-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Scale Space, 58 Wood Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-10-12 ~ 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
15
Scale Space, 58 Wood Lane, London, United KingdomCorporate (3 parents)
Person with significant control
2023-11-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CONTENTIVE HOLDINGS LIMITED - 2022-08-16
Scale Space, 58 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
199,538 GBP2024-03-31
Person with significant control
2022-08-15 ~ 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
17
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
18
Scale Space, 58 Wood Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,840,943 GBP2024-03-31
Person with significant control
2022-02-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomCorporate (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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
20
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
4,637,230 GBP2022-03-31
Person with significant control
2019-02-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Scale Space, 58 Wood Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
-535,512 GBP2024-03-31
Person with significant control
2023-11-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Poynt North, 45 Wollaton Street, Nottingham, United KingdomCorporate (4 parents, 6 offsprings)
Person with significant control
2024-11-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ON THE EDGE FOUNDATION - 2019-03-23
JOCK'S INFLUENCE - 2017-03-24
25 Ives Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2020-03-05 ~ nowIIF 9 - director → ME
24
Scale Space, 58 Wood Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
-210,957 GBP2024-03-31
Person with significant control
2022-02-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
-571,167 GBP2023-06-30
Person with significant control
2018-09-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
Scale Space, 58 Wood Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-12-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE