1
Tallis House, 2 Tallis Street, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Tallis House, 2 Tallis Street, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
Tallis House, 2 Tallis Street, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Tallis House, 2 Tallis Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
ADAM SMITH ADVISORY GROUP LIMITED - 2023-02-08
ADAM SMITH ADVISORY LIMITED - 2012-03-30
BDBCO NO.900 LIMITED - 2012-03-07
16-18 New Bridge Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2020-08-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
5 St. John's Lane, St. John's Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,504 GBP2023-12-31
Person with significant control
2019-06-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
5 St. John's Lane, St. John's Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,849 GBP2023-12-31
Person with significant control
2019-06-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
5 St. John's Lane, St. John's Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
-305,543 GBP2023-12-31
Person with significant control
2019-06-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
2nd Floor Lime Grove House, Green Street, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2024-06-04 ~ nowIIF 4 - managing-officer → ME
10
2nd Floor Lime Grove House, Green Street, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2024-06-04 ~ nowIIF 5 - managing-officer → ME
11
Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, EnglandDissolved corporate (5 parents)
Person with significant control
2019-07-26 ~ dissolvedIIF 24 - Has significant influence or control over the trustees of a trust → OE
12
OMNIO LONDON LIMITED - 2021-12-21
Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (4 parents, 11 offsprings)
Person with significant control
2019-12-06 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
13
16-18 New Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2020-12-18 ~ dissolvedIIF 7 - director → ME
14
Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-2,906,867 GBP2020-11-30
Person with significant control
2019-12-06 ~ dissolvedIIF 23 - Has significant influence or control over the trustees of a trust → OE