1
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,040,988 GBP2022-09-30
Officer
2009-09-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
2
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-48,922 GBP2024-12-31
Officer
2012-11-19 ~ now
IIF 2 - Director → ME
4
TRANSITION FORCE LIMITED - 2015-12-10
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-122,750 GBP2022-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,273 GBP2024-12-31
Officer
2020-11-19 ~ now
IIF 5 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-85,710 GBP2024-12-31
Officer
2020-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,063,104 GBP2024-12-31
Officer
2020-11-23 ~ now
IIF 1 - Director → ME
8
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0.20 GBP2023-12-31
Officer
2020-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 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
9
AVEBURY INVESTMENTS LIMITED - 2025-01-21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,111 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE