1
EURO DEFI UK AND IRELAND LIMITED
- now 02610813EURO DEFI UK LIMITED
- 2007-07-12
02610813 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
15,819 GBP2024-09-30
Officer
1996-12-11 ~ 2007-09-18
IIF 8 - Director → ME
2
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-07 ~ 2024-03-12
IIF 21 - Director → ME
3
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-19 ~ 2025-08-05
IIF 5 - Director → ME
4
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ 2025-08-05
IIF 6 - Director → ME
5
FITZROVIA COMMUNICATIONS LIMITED
08634558 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-08-01 ~ 2025-08-05
IIF 4 - Director → ME
6
FITZROVIA CORPORATE FINANCE LTD
08250236 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-10-11 ~ 2023-05-31
IIF 11 - Director → ME
7
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-08-02 ~ 2025-08-05
IIF 7 - Director → ME
8
FITZROVIA FINANCIAL PLANNING LIMITED
11240082 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
31,143 GBP2024-09-30
Officer
2018-03-07 ~ 2024-03-12
IIF 12 - Director → ME
2018-04-17 ~ 2024-03-12
IIF 24 - Secretary → ME
9
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-12-12 ~ 2023-05-31
IIF 15 - Director → ME
10
FITZROVIA HOSTED SERVICES LIMITED
08634574 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-08-01 ~ 2025-08-05
IIF 3 - Director → ME
11
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-10-08 ~ 2023-05-31
IIF 18 - Director → ME
12
GOODMAN JONES I. T. SOLUTIONS LIMITED
- 2000-02-24
03720812 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
2,009,939 GBP2024-05-31
Officer
1999-02-25 ~ 2025-08-05
IIF 9 - Director → ME
13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
11 GBP2024-05-31
Officer
2015-06-01 ~ 2023-05-31
IIF 14 - Director → ME
14
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2006-02-10 ~ 2023-05-31
IIF 19 - Director → ME
15
GOODMAN JONES FORENSICS LIMITED
08328603 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-12-12 ~ 2023-05-31
IIF 16 - Director → ME
16
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (24 parents, 12 offsprings)
Officer
2005-05-06 ~ 2023-05-31
IIF 22 - LLP Designated Member → ME
17
GOODMAN JONES MANAGEMENT LIMITED
- now 04342835 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2001-12-19 ~ 2023-05-31
IIF 13 - Director → ME
2001-12-19 ~ 2009-10-19
IIF 23 - Secretary → ME
18
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-10-27 ~ 2023-05-31
IIF 10 - Director → ME
19
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-09-08 ~ dissolved
IIF 17 - Director → ME
20
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-05-31
Officer
2001-09-13 ~ 2022-11-30
IIF 20 - Director → ME
21
TASKGRANGE LIMITED - 1984-04-17
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,833,025 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-08-05
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
22
ACORNBRONZE LIMITED - 1984-06-26
29-30 Fitzroy Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
19,252 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE