1
16 St. Clare Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 St. Clare Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-541,687 GBP2024-08-31
Officer
2023-09-19 ~ nowIIF 3 - Director → ME
3
16 St. Clare Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,429,237 GBP2024-06-30
Person with significant control
2025-04-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
131 Whitechapel Road, LondonDissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 16 - Director → ME
5
16 St. Clare Street, 16 St. Clare Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,305 GBP2024-06-30
Officer
2022-07-08 ~ nowIIF 2 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
16 St. Clare Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
106,907 GBP2024-08-31
Person with significant control
2022-04-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CONNECTED HE LIMITED - 2024-04-17
16 St. Clare Street, London, EnglandActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 St. Clare Street, London, EnglandActive Corporate (4 parents)
Officer
2025-07-22 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
131 Whitechapel Road Whitechapel Road, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolvedIIF 14 - Director → ME
10
16 St. Clare Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
14,769 GBP2024-07-31
Officer
2023-05-17 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 St. Clare Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
16 St. Clare Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE