1
22-25 Eastcastle Street, 6th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
2
49 Tabernacle Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
3
1a Old Bond Street, London, England
Active Corporate (8 parents)
Equity (Company account)
33,797 GBP2024-03-31
Officer
2018-09-13 ~ 2021-12-10
IIF 8 - Director → ME
4
Park House, 16-18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ dissolved
IIF 18 - Director → ME
5
HARTMANN CAPITAL LIMITED - now
SFS INTERNATIONAL SECURITIES LIMITED
- 2005-03-14
03918455 Quadrant House, 4 Thomas More Square, London
In Administration Corporate (18 parents)
Officer
2000-07-24 ~ 2010-10-31
IIF 21 - Director → ME
6
HARTMANN CAPITAL NOMINEES LIMITED - now
LEWIS CHARLES NOMINEES LIMITED
- 2012-01-20
06591777 3rd Floor New Liverpool House, 15 - 17 Eldon Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-05-13 ~ 2010-12-31
IIF 20 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
80,935 GBP2024-12-31
Person with significant control
2020-10-15 ~ 2020-10-16
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Park House, 16-18 Finsbury Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
-134,680 GBP2024-02-28
Officer
2019-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
9
107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-145,354 GBP2024-02-28
Officer
2018-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
10
LONPRO HOLDINGS PLC
- 2022-03-02
09998716LONPRO HOLDINGS LIMITED
- 2016-07-26
09998716 107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-3,273,972 GBP2024-02-28
Officer
2016-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
161,435 GBP2024-06-30
Officer
2012-04-11 ~ now
IIF 2 - Director → ME
12
23 Raith Avenue Raith Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-193,064 GBP2018-10-31
Officer
2011-10-04 ~ dissolved
IIF 11 - Director → ME
13
99 Bishopsgate, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,648 GBP2025-03-31
Officer
2018-04-28 ~ 2020-01-28
IIF 9 - Director → ME
Person with significant control
2018-04-28 ~ 2020-01-28
IIF 26 - Ownership of shares – 75% or more → OE
14
49 Tabernacle Street 4th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
554,320 GBP2021-01-31
Officer
2014-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
15
PLUTO DIGITAL MOMENTS LIMITED
- 2021-05-27
13274017FC MOMENTS LIMITED
- 2021-03-26
13274017 49 Tabernacle Street 4th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
73,462 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-17 ~ 2021-08-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
49 Tabernacle Street 4th Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-3,419 GBP2023-07-31
Officer
2020-07-31 ~ 2023-08-02
IIF 19 - Director → ME
2020-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
17
49 Tabernacle Street 4th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
935,307 GBP2023-10-31
Officer
2010-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
RAMEK LEND LIMITED
- 2025-03-05
12836388 49 Tabernacle Street 4th Floor, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
87,156 GBP2024-02-29
Officer
2020-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-25 ~ 2025-03-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-382 GBP2014-06-30
Officer
2012-07-10 ~ dissolved
IIF 10 - Director → ME
20
Park House, 16 - 18 Finsbury Circus, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 17 - Director → ME
21
49 Tabernacle Street 4th Floor, London
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
WANDLE RESIDENTIAL LIMITED
- now 06516376LUNARDREAM LIMITED
- 2022-09-09
06516376 107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2022-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 29 - Has significant influence or control → OE