1
171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolvedIIF 26 - Director → ME
2
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 23 - Director → ME
3
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,569 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 10 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
4
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
964,960 GBP2025-01-31
Officer
2014-03-03 ~ nowIIF 6 - Director → ME
5
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
17,494 GBP2024-01-31
Officer
2022-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 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
6
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-168 GBP2024-03-31
Officer
2013-03-28 ~ nowIIF 14 - Director → ME
7
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
19,722 GBP2024-03-31
Officer
2017-02-28 ~ nowIIF 8 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-04-21 ~ dissolvedIIF 24 - Director → ME
9
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
148,325 GBP2024-12-31
Officer
2020-12-07 ~ nowIIF 5 - Director → ME
10
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
712,618 GBP2024-04-30
Officer
2014-04-26 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-314,624 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 11 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
THIRST TAP LIMITED - 2023-01-09
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 9 - Director → ME
13
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
240,868 GBP2024-12-31
Officer
2020-02-04 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
40,403 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 15 - Director → ME
15
5 Sandford Road, Littlemore, Oxford, United KingdomActive Corporate (1 parent)
Equity (Company account)
112,126 GBP2024-05-31
Officer
2019-05-17 ~ nowIIF 17 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
90,483 GBP2024-09-30
Officer
2019-09-30 ~ nowIIF 7 - Director → ME
2019-09-30 ~ nowIIF 40 - Secretary → ME
17
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
138,266 GBP2024-05-31
Officer
2015-05-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,317 GBP2024-03-31
Officer
2013-10-17 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE