1
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,779,456 GBP2024-09-30
Officer
2010-02-03 ~ now
IIF 1 - Director → ME
2
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 22 - Director → ME
3
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 21 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-853,001 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 15 - Director → ME
5
BEVIS MARKS STATES LIMITED - 2011-03-18
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,006 GBP2024-09-30
Officer
2011-03-17 ~ now
IIF 13 - Director → ME
6
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,703,628 GBP2024-09-30
Officer
2012-03-28 ~ now
IIF 11 - Director → ME
7
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-15 ~ now
IIF 10 - Director → ME
8
GRACECHURCH LINE LIMITED - 2008-11-27
GRACECHURCH LINES LIMITED - 1992-03-11
PRAISEADAPT LIMITED - 1992-03-03
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,478 GBP2023-12-31
Officer
2010-02-03 ~ now
IIF 6 - Director → ME
9
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
91,749,718 GBP2023-12-31
Officer
~ now
IIF 8 - Director → ME
10
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,115 GBP2024-09-30
Officer
2023-01-23 ~ now
IIF 14 - Director → ME
11
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
164 USD2024-09-30
Officer
1998-10-05 ~ now
IIF 9 - Director → ME
12
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,629 GBP2024-09-30
Officer
2023-02-23 ~ now
IIF 5 - Director → ME
13
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,150,693 GBP2024-09-30
Officer
2002-06-25 ~ now
IIF 16 - Director → ME
14
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
35,798,835 GBP2024-09-30
Officer
~ now
IIF 2 - Director → ME
15
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 19 - Director → ME
16
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-08-24 ~ now
IIF 12 - Director → ME
17
VEXPRIDE LIMITED - 1983-08-23
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,695,345 GBP2023-12-31
Officer
2010-02-03 ~ now
IIF 4 - Director → ME
18
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,954,456 GBP2024-09-30
Officer
2007-09-12 ~ now
IIF 7 - Director → ME
19
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
364,211 GBP2024-09-30
Officer
2000-05-15 ~ now
IIF 3 - Director → ME
20
10 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2001-09-26 ~ dissolved
IIF 20 - Director → ME
21
6th Floor 10 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-16 ~ 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