1
35 Harley Street, London, EnglandCorporate (4 parents)
Equity (Company account)
880,248 GBP2023-12-31
Officer
2023-07-31 ~ nowIIF 22 - director → ME
2
Suite 1 1st Floor, 1 Duchess Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 31 - director → ME
3
B. WEBBER ASSOCIATES LIMITED - 2003-11-12
H. T. UTILITY PROJECTS AND SERVICES LIMITED - 2003-10-20
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved corporate (1 parent)
Officer
2003-10-12 ~ dissolvedIIF 1 - director → ME
4
SENDING MONEY HOME LIMITED - 2011-01-24
92-93 Great Russell Street, LondonDissolved corporate (1 parent)
Officer
2014-05-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
PROFILE BUSINESS INTELLIGENCE LIMITED - 2010-12-09
35 Ballards Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
160,568 GBP2023-12-31
Officer
2012-01-01 ~ nowIIF 23 - director → ME
6
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterCorporate (3 parents, 1 offspring)
Equity (Company account)
1,487,354 GBP2022-12-31
Officer
2017-08-10 ~ nowIIF 36 - director → ME
7
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterCorporate (6 parents, 2 offsprings)
Equity (Company account)
3,212,808 GBP2022-12-31
Officer
2017-08-04 ~ nowIIF 5 - director → ME
Person with significant control
2017-08-04 ~ nowIIF 59 - Right to appoint or remove directors → OE
8
FXCINTEL LIMITED - 2018-07-20
FX COMPARED INTELLIGENCE LIMITED - 2017-03-28
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
821,489 GBP2023-12-31
Officer
2014-09-05 ~ nowIIF 24 - director → ME
9
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
8,580 GBP2023-12-31
Officer
2022-01-10 ~ nowIIF 8 - director → ME
10
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
868,209 GBP2023-12-31
Officer
2021-06-01 ~ nowIIF 21 - director → ME
11
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-176,960 GBP2023-12-31
Officer
2020-02-13 ~ nowIIF 47 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
Suite 1 1st Floor, 1 Duchess Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 29 - director → ME
13
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
516,901 GBP2023-12-31
Officer
2021-12-31 ~ nowIIF 9 - director → ME
14
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
8,737,737 GBP2023-12-31
Officer
2021-06-01 ~ nowIIF 19 - director → ME
15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Officer
2023-07-12 ~ nowIIF 10 - director → ME
16
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
67,418 GBP2023-12-31
Officer
2022-07-07 ~ nowIIF 18 - director → ME
17
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
568,651 GBP2023-12-31
Officer
2022-08-10 ~ nowIIF 7 - director → ME
18
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,086,294 GBP2023-12-31
Officer
2021-12-31 ~ nowIIF 12 - director → ME
19
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
522,893 GBP2023-12-31
Officer
2019-07-01 ~ nowIIF 11 - director → ME
20
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,048,270 GBP2023-12-31
Officer
2021-12-31 ~ nowIIF 14 - director → ME
21
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-279,592 GBP2023-12-31
Officer
2019-08-20 ~ nowIIF 6 - director → ME
22
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-20,922 GBP2023-12-31
Officer
2022-08-15 ~ nowIIF 15 - director → ME
23
JUBILEE PROPERTY CRAWLEY LIMITED - 2023-12-15
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
84,234 GBP2023-12-31
Officer
2020-12-21 ~ nowIIF 42 - director → ME
24
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Officer
2024-04-16 ~ nowIIF 2 - director → ME
25
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,506,746 GBP2023-12-31
Officer
2020-08-26 ~ nowIIF 17 - director → ME
26
ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
478,305 GBP2023-12-31
Officer
2019-07-01 ~ nowIIF 16 - director → ME
27
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
62,825 GBP2023-12-31
Officer
2021-06-01 ~ nowIIF 13 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1,442,615 GBP2023-12-31
Officer
2021-07-10 ~ nowIIF 20 - director → ME
29
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ dissolvedIIF 32 - director → ME
30
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved corporate (3 parents)
Equity (Company account)
23,853 GBP2016-12-31
Officer
2010-10-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved corporate (2 parents)
Officer
2010-10-27 ~ dissolvedIIF 38 - director → ME
32
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved corporate (2 parents)
Officer
2010-07-01 ~ dissolvedIIF 28 - director → ME
33
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-4,074 GBP2016-12-31
Officer
2010-07-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 46 - director → ME
35
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
6,246,513 GBP2023-12-31
Officer
2020-08-26 ~ nowIIF 26 - director → ME
36
STATELY HOMES TOURS LIMITED - 2006-11-16
Suite 1 1st Floor, 1 Duchess Street, LondonDissolved corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 49 - director → ME