1
277 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
507,725 GBP2023-01-31
Officer
2022-04-26 ~ dissolvedIIF 6 - Director → ME
2
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,638 GBP2024-06-30
Officer
2022-11-17 ~ nowIIF 65 - Secretary → ME
3
277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,081 GBP2024-07-31
Officer
2024-10-01 ~ nowIIF 46 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
4
17 Tillotson Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,865 GBP2024-09-30
Officer
2020-09-09 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
5
277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 26 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
6
MARTIN POTTER & CO. LLP - 2004-11-18
STAPLE INN TRUSTEE LLP - 2004-12-15
GRAY'S INN TRUSTEES LLP - 2011-01-11
STAPLE INN TRUSTEES LLP - 2005-08-16
277 Grays Inn Road, Holborn, LondonDissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolvedIIF 23 - LLP Designated Member → ME
7
277 Grays Inn Road, LondonDissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolvedIIF 18 - Director → ME
8
277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2025-04-07 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
9
277 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
4,297 GBP2022-01-31
Officer
2022-05-03 ~ dissolvedIIF 7 - Director → ME
10
ENTERPRISE INVESTMENT MARKETING LIMITED - 2025-01-10
17 Tillotson Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,275 GBP2023-12-31
Officer
2016-12-08 ~ nowIIF 42 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-07-10 ~ nowIIF 36 - Director → ME
12
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 50 - Director → ME
13
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-31,565 GBP2024-09-30
Officer
2024-03-28 ~ nowIIF 30 - Director → ME
14
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-364,121 GBP2025-01-30
Officer
2023-05-05 ~ nowIIF 48 - Director → ME
15
FINANCIAL DEVELOPMENT UK COMPANY LIMITED - 2009-03-03
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-124,945 GBP2024-02-29
Officer
2025-11-04 ~ nowIIF 39 - Director → ME
16
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-17,341 GBP2022-10-31
Officer
2025-11-04 ~ nowIIF 27 - Director → ME
17
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-07-10 ~ nowIIF 29 - Director → ME
18
36 Albemarle Street Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-07-10 ~ nowIIF 35 - Director → ME
20
GOREFIELD INTERNATIONAL INC. LIMITED - 2014-06-05
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
249,184 GBP2024-09-30
Officer
2023-05-26 ~ nowIIF 24 - Director → ME
21
LYKEHOLME LIMITED - 2022-04-14
36 Albemarle Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-04-14 ~ nowIIF 28 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
22
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-36,926 GBP2024-10-31
Officer
2023-07-10 ~ nowIIF 32 - Director → ME
23
ISANA LIMITED - 2009-11-26
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,899 GBP2024-08-31
Officer
2023-03-30 ~ nowIIF 31 - Director → ME
24
17 Tillotson Road, Ilford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-02-28 ~ nowIIF 47 - Director → ME
25
17 Tillotson Road, Ilford, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ dissolvedIIF 56 - Director → ME
26
102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-119,361 GBP2021-05-31
Officer
2023-01-25 ~ dissolvedIIF 55 - Director → ME
27
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-156,653 GBP2024-07-31
Officer
2023-03-30 ~ nowIIF 38 - Director → ME
28
277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent, 109 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-05-01 ~ nowIIF 33 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-10 ~ nowIIF 34 - Director → ME
30
BLOOMSBURY TRUST - 2023-12-07
102 Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-11-22 ~ dissolvedIIF 54 - Director → ME
31
33 Morgan Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
32
33 Morgan Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
33
17 Tillotson Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
50,353 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 40 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Suite 102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-117,256 GBP2022-04-30
Officer
2023-07-10 ~ dissolvedIIF 51 - Director → ME
35
SENGAR LIMITED - 2015-03-27
17 Tillotson Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-132,549 GBP2023-09-30
Officer
2017-05-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
First Floor, 36 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,886 GBP2025-05-31
Officer
2022-04-08 ~ nowIIF 41 - Director → ME
37
33 Morgan Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
38
33 Morgan Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
39
17 Tillotson Road, Ilford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 49 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
40
17 Tillotson Road, Ilford, United KingdomActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 44 - Director → ME
41
17 Tillotson Road, Ilford, United KingdomActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 43 - Director → ME
42
277 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,462,461 GBP2025-03-31
Officer
2023-05-05 ~ nowIIF 45 - Director → ME