1
Fifth Floor, 4, Moorgate, London, EnglandDissolved corporate (1 parent)
Officer
2023-06-07 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
5th Floor, 4 Moorgate, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,055,739 GBP2024-01-31
Officer
2018-11-23 ~ nowIIF 21 - director → ME
3
5th Floor, 4 Moorgate, London, EnglandCorporate (4 parents)
Equity (Company account)
135,714 GBP2023-10-31
Officer
2016-10-18 ~ nowIIF 22 - director → ME
4
KD3 ACCELERATOR LTD - 2023-04-15
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-09-13 ~ nowIIF 47 - director → ME
Person with significant control
2024-09-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
4 Moorgate Moorgate, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-11-02 ~ nowIIF 31 - director → ME
7
LONDON AND OXFORD CAPITAL MARKETS PLC - 2013-07-01
4 Moorgate, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
12,586,415 GBP2023-12-31
Officer
2021-01-18 ~ nowIIF 28 - director → ME
8
4 Moorgate, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-10-27 ~ dissolvedIIF 29 - director → ME
9
5 Frederick's Place, London, United KingdomDissolved corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, EnglandCorporate (2 parents)
Current Assets (Company account)
77,337 GBP2024-03-31
Officer
2018-06-13 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2018-06-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
12
5 Frederick's Place, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-11-17 ~ nowIIF 48 - director → ME
Person with significant control
2023-11-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
67 Bessborough Place, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
5,165 GBP2024-03-31
Officer
2018-03-29 ~ nowIIF 27 - director → ME
Person with significant control
2018-03-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
15
Dept 2351 601 International House, 223 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-09-09 ~ dissolvedIIF 20 - director → ME
16
LUXE RELOCATION LTD - 2021-05-28
4 Moorgate, London, EnglandCorporate (2 parents)
Equity (Company account)
6,450 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 30 - director → ME
Person with significant control
2024-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
5th Floor 4 Moorgate, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ dissolvedIIF 34 - director → ME
Person with significant control
2023-10-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Fifth Floor, 4 Moorgate, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-24 ~ nowIIF 49 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
4 Moorgate, 5th Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-14 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE