1
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-18 ~ 2023-09-26
IIF 17 - Director → ME
Person with significant control
2021-05-18 ~ 2023-09-26
IIF 29 - Has significant influence or control → OE
2
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2020-10-15 ~ 2023-09-26
IIF 16 - Director → ME
Person with significant control
2020-10-15 ~ 2021-01-27
IIF 34 - Has significant influence or control → OE
5
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-20 ~ 2023-09-26
IIF 15 - Director → ME
6
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-02 ~ 2023-09-26
IIF 14 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-02
IIF 30 - Has significant influence or control → OE
7
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-09 ~ 2023-09-26
IIF 13 - Director → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-14 ~ 2022-10-31
IIF 10 - Director → ME
Person with significant control
2019-01-29 ~ 2019-03-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 35 - Has significant influence or control → OE
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-21 ~ 2023-11-30
IIF 28 - Director → ME
11
FULL FIBRE MASTER HOLDCO LIMITED - 2023-08-18
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 6 - Director → ME
12
MAYBOURNE PARTNERS LIMITED
- 2025-11-19
16251116 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 23 - Director → ME
13
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 19 - Director → ME
14
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
MAESTRO CAPITAL LTD
- 2020-09-25
11511427 The Clubhouse Holborn, 20 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-03-08 ~ 2026-02-27
IIF 9 - Director → ME
Person with significant control
2019-01-29 ~ 2019-03-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
MIRAGON ASSET MANAGEMENT LIMITED
- now 12017205 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-24 ~ now
IIF 20 - Director → ME
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-17 ~ now
IIF 5 - Director → ME
18
ZONDA MANAGEMENT LIMITED
- 2020-06-25
11707789 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-03 ~ 2019-01-07
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ 2018-10-24
IIF 18 - Director → ME
20
C/o Bower Cotton Hamilton Llp, Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-07 ~ dissolved
IIF 11 - Director → ME
21
The Barbon Buildings, 14 Red Lion St, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 3 - Director → ME
22
The Barbon Buildings, 14 Red Lion St, London, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 2 - Director → ME
23
34 Ely Place, C/o Bower Cotton Hamilton Llp, London, England
Active Corporate (9 parents)
Officer
2021-10-07 ~ 2025-10-25
IIF 7 - Director → ME
24
SG HORIZONS LIMITED - 2014-02-17
34 Ely Place, C/o Bower Cotton Hamilton Llp, London, England
Active Corporate (11 parents)
Officer
2021-10-07 ~ 2025-10-25
IIF 8 - Director → ME
2022-04-23 ~ 2025-10-25
IIF 1 - Secretary → ME