1
80 Coleman St, London, United KingdomCorporate (5 parents)
Equity (Company account)
284,680 GBP2023-12-31
Officer
2014-08-08 ~ nowIIF 37 - director → ME
2
1 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-03-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
3
1 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-03-02 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
4
1 Gracechurch Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-15 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
5
DE FACTO 1070 LIMITED - 2003-11-21
Bridewell Gate, 9 Bridewell Place, LondonDissolved corporate (3 parents)
Officer
2003-11-20 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
6
DE FACTO 1069 LIMITED - 2003-11-21
Bridewell Gate, 9 Bridewell Place, LondonDissolved corporate (3 parents)
Officer
2003-11-20 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
7
NETTA FUND MANAGEMENT LIMITED - 2003-11-21
ZEROCOURT LIMITED - 2000-09-20
Bridewell Gate, 9 Bridewell Place, LondonDissolved corporate (3 parents)
Officer
2000-09-12 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
8
Bridewell Gate, 9 Bridewell Place, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,848,628 GBP2016-03-31
Officer
2000-03-13 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
9
Bridewell Gate 9 Bridewell Place, Blackfriars, LondonDissolved corporate (6 parents)
Officer
2017-11-08 ~ dissolvedIIF 78 - llp-member → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Gracechurch Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-11-12 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
11
1 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
30,138,105 GBP2023-03-31
Officer
2014-11-12 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
12
1 Gracechurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-12-11 ~ nowIIF 33 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 9 - Has significant influence or control → OE
13
CASTLEGATE 637 LIMITED - 2011-04-21
1 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-04-20 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
14
1 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-07-28 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
15
CASTLEGATE 635 LIMITED - 2011-04-21
1 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-04-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
16
1 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-06-30 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
17
Castlegate House, 36, Castle Street, Hertford, HertfordshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
65,302 GBP2022-04-05
Officer
2005-02-08 ~ nowIIF 77 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to surplus assets - 75% or more → OE
18
Bridewell Gate, 9 Bridewell Place, London, United KingdomDissolved corporate (3 parents)
Officer
2016-04-27 ~ dissolvedIIF 69 - director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bridewell Gate, 9 Bridewell Place, LondonDissolved corporate (3 parents)
Officer
2012-11-21 ~ dissolvedIIF 63 - director → ME
20
1 Gracechurch Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
12,237,483 GBP2023-03-31
Officer
1995-10-28 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
21
Bridewell Gate, 9 Bridewell Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2015-06-15 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
22
1 Gracechurch Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-15 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
23
LIME STREET OFFICE SERVICES LIMITED - 2017-05-18
1 Gracechurch Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,629 GBP2022-10-31
Officer
2014-10-29 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
24
Bridewell Gate, 9 Bridewell Place, LondonDissolved corporate (2 parents)
Officer
2007-11-30 ~ dissolvedIIF 57 - director → ME
25
Bridewell Gate, 9 Bridewell Place, LondonDissolved corporate (3 parents)
Officer
2012-02-08 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
Branch Registration, Refer To Parent RegistryCorporate (4 parents)
Officer
2016-08-18 ~ nowIIF 60 - director → ME
27
1 Gracechurch Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
51 GBP2023-03-31
Officer
2000-02-25 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
28
1 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-220,000 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 50 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 19 - Has significant influence or control → OE
29
1 Gracechurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 45 - director → ME
30
1 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 40 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 22 - Has significant influence or control → OE
31
1 Gracechurch Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 44 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 16 - Has significant influence or control → OE
32
1 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 47 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 7 - Has significant influence or control → OE
33
1 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-21 ~ nowIIF 39 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 11 - Has significant influence or control → OE
34
Bridewell Gate, 9 Bridewell Place, London, United KingdomDissolved corporate (3 parents)
Officer
2015-09-14 ~ dissolvedIIF 70 - director → ME
35
1 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
32,038,959 GBP2023-03-31
Officer
2015-03-24 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
36
1 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-14 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
37
Bridewell Gate, 9 Bridewell Place, London, United KingdomDissolved corporate (3 parents)
Officer
2015-09-14 ~ dissolvedIIF 68 - director → ME