1
THE THREE STOOGES LIMITED - 2021-08-05
9 Hafer Road, C/o Ground Floor Flat, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
STAGE ENTERPRISES LIMITED - 2017-06-08
9 Hafer Road, C/o Ground Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
5,014 GBP2024-08-31
Officer
2016-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
50 Bective Road, Putney, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-29 ~ dissolved
IIF 13 - Director → ME
2009-10-29 ~ dissolved
IIF 28 - Secretary → ME
4
50 Bective Road, Putney, London
Dissolved Corporate (1 parent)
Equity (Company account)
901 GBP2019-01-31
Officer
2012-01-27 ~ dissolved
IIF 14 - Director → ME
2012-01-27 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
5
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ dissolved
IIF 10 - Director → ME
6
TUCKWOOD NO. 101 LIMITED - 2003-09-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2015-07-29 ~ dissolved
IIF 8 - Director → ME
7
1 Montem Terrace 35a Arterberry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
732,795 GBP2024-02-29
Officer
2021-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Montem Terrace 35a Arterberry Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
OMNIFONE DIRECT LIMITED - 2011-12-01
OMNIFONE USA LIMITED - 2011-04-28
TUCKWOOD NO. 123 LIMITED - 2005-03-01
Hanover House, 14 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 9 - Director → ME
10
HAL (NO 18) LIMITED - 2011-12-12
Hanover House, 14 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 11 - Director → ME
11
SALT GLOBAL HOLDINGS LIMITED - 2023-11-27
9 Hafer Road, C/o Ground Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,462,527 GBP2024-12-31
Officer
2022-07-05 ~ now
IIF 18 - Director → ME
12
9 Hafer Road, C/o Ground Floor Flat, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,914,440 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 17 - Director → ME
13
SESSION.ID LIMITED - 2025-02-04
9 Hafer Road, C/o Ground Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,212,669 GBP2024-12-31
Officer
2019-01-23 ~ now
IIF 4 - Director → ME
14
AUSTIN 135 LIMITED - 2017-06-08
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,415,440 GBP2024-02-29
Officer
2017-05-15 ~ now
IIF 1 - Director → ME
15
STAGE VENTURES LIMITED - 2023-06-13
AUSTIN 134 LIMITED - 2017-06-07
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
31,723 GBP2024-02-29
Officer
2017-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 27 - Has significant influence or control → OE
16
1 Montem Terrace 35a Arterberry Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-108,879 GBP2024-02-29
Officer
2023-03-23 ~ now
IIF 16 - Director → ME
17
9 Hafer Road, C/o Ground Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-263,273 GBP2025-01-31
Officer
2019-01-22 ~ now
IIF 3 - Director → ME