1
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2024-11-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,016 GBP2024-09-30
Officer
2022-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
3
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,532 GBP2024-12-31
Officer
2017-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
4
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-11-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
5
7 Whitechapel Road, Office 410, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2024-11-16 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
6
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2017-03-21 ~ now
IIF 26 - Director → ME
7
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,350 GBP2025-02-28
Officer
2024-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
8
7 Whitechapel Road, Office 410, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,147 GBP2021-11-30
Officer
2020-11-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
9
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2017-03-23 ~ now
IIF 41 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
10
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2019-10-01 ~ now
IIF 46 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
11
RFCARD LTD. - 2017-04-05
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-04-05 ~ now
IIF 13 - Director → ME
12
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2017-03-15 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 83 - Right to appoint or remove directors → OE
13
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,931 GBP2024-10-31
Officer
2016-10-27 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
14
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2017-03-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
15
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2015-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2015-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Right to appoint or remove directors → OE
17
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2017-03-21 ~ now
IIF 37 - Director → ME
18
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2017-03-15 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 73 - Right to appoint or remove directors → OE
19
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2017-03-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 75 - Right to appoint or remove directors → OE
20
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2016-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-10 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
21
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,111 GBP2024-07-31
Officer
2022-03-23 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
22
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2017-03-23 ~ now
IIF 38 - Director → ME
23
7 Whitechapel Road, Office 406, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,548 GBP2017-06-30
Officer
2017-03-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
24
7 Whitechapel Road, Office 410, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2018-06-30
Officer
2017-03-21 ~ dissolved
IIF 57 - Director → ME
25
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2024-11-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
26
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2017-03-15 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 84 - Right to appoint or remove directors → OE
27
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2024-11-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
28
7 Whitechapel Road, Office 410, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-10-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 82 - Ownership of shares – 75% or more → OE