1
 5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 8 - Director → ME
2
 5th Floor 14 Brook's Mews, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 9 - Director → ME
3
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 17 - Director → ME
4
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 26 - Director → ME
5
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 79 - Director → ME
6
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 57 - Director → ME
7
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 44 - Director → ME
8
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 31 - Director → ME
9
 55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
 2022-04-29 ~ dissolvedIIF 3 - Director → ME
10
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 40 - Director → ME
11
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 77 - Director → ME
12
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 59 - Director → ME
13
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 82 - Director → ME
14
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 12 - Director → ME
15
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 24 - Director → ME
16
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 48 - Director → ME
17
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 18 - Director → ME
18
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 52 - Director → ME
19
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 53 - Director → ME
20
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 68 - Director → ME
21
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 28 - Director → ME
22
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 69 - Director → ME
23
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 89 - Director → ME
24
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 35 - Director → ME
25
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 72 - Director → ME
26
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 81 - Director → ME
27
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 80 - Director → ME
28
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 54 - Director → ME
29
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 19 - Director → ME
30
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 84 - Director → ME
31
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 15 - Director → ME
32
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 38 - Director → ME
33
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 83 - Director → ME
34
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 27 - Director → ME
35
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 41 - Director → ME
36
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 14 - Director → ME
37
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 62 - Director → ME
38
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 50 - Director → ME
39
 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2022-04-29 ~ dissolvedIIF 1 - Director → ME
40
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 29 - Director → ME
41
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 45 - Director → ME
42
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 63 - Director → ME
43
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 20 - Director → ME
44
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 49 - Director → ME
45
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 64 - Director → ME
46
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 58 - Director → ME
47
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 55 - Director → ME
48
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 21 - Director → ME
49
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 37 - Director → ME
50
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 43 - Director → ME
51
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 16 - Director → ME
52
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 32 - Director → ME
53
 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2022-04-29 ~ dissolvedIIF 5 - Director → ME
54
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 78 - Director → ME
55
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 51 - Director → ME
56
 55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
 2022-04-29 ~ dissolvedIIF 4 - Director → ME
57
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 36 - Director → ME
58
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 23 - Director → ME
59
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 30 - Director → ME
60
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 75 - Director → ME
61
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 47 - Director → ME
62
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 85 - Director → ME
63
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 88 - Director → ME
64
 55 South Audley Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
 2022-04-29 ~ dissolvedIIF 2 - Director → ME
65
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 74 - Director → ME
66
 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2022-04-29 ~ dissolvedIIF 6 - Director → ME
67
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 65 - Director → ME
68
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 61 - Director → ME
69
 55 South Audley Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2022-04-29 ~ dissolvedIIF 7 - Director → ME
70
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 34 - Director → ME
71
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 11 - Director → ME
72
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 13 - Director → ME
73
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 66 - Director → ME
74
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 86 - Director → ME
75
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 56 - Director → ME
76
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 76 - Director → ME
77
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 42 - Director → ME
78
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 87 - Director → ME
79
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 25 - Director → ME
80
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 71 - Director → ME
81
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 39 - Director → ME
82
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 73 - Director → ME
83
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 22 - Director → ME
84
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 67 - Director → ME
85
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-09-15 ~ nowIIF 96 - Director → ME
86
 5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2023-04-03 ~ nowIIF 99 - Director → ME
87
 5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2023-11-30 ~ nowIIF 98 - Director → ME
88
 5th Floor 14 Brook Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2024-05-19 ~ nowIIF 97 - Director → ME
89
 5th Floor 14 Brooks Mews, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
 2025-07-14 ~ nowIIF 102 - Director → ME
90
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 46 - Director → ME
91
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-04-29 ~ nowIIF 70 - Director → ME
92
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,142,248 GBP2023-10-03
Officer
 2025-08-04 ~ nowIIF 103 - Director → ME
 2025-08-04 ~ nowIIF 104 - Secretary → ME
93
GLAZEPALMS LIMITED - 1995-02-22
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,175,889 GBP2023-10-31
Officer
 2025-08-04 ~ nowIIF 93 - Director → ME
 2025-08-04 ~ nowIIF 107 - Secretary → ME
94
FABLETEASE LIMITED - 1994-10-26
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,145,538 GBP2023-10-27
Officer
 2025-08-04 ~ nowIIF 92 - Director → ME
 2025-08-04 ~ nowIIF 108 - Secretary → ME
95
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
106 GBP2024-02-29
Officer
 2012-02-07 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
96
 5th Floor 14 Brooks Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-34,353 GBP2024-02-29
Officer
 2021-02-16 ~ nowIIF 60 - Director → ME
Person with significant control
 2021-02-16 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
97
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
140,078 GBP2024-05-03
Officer
 2025-08-04 ~ nowIIF 94 - Director → ME
 2025-08-04 ~ nowIIF 105 - Secretary → ME
98
 55 South Audley Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-49,355 GBP2019-11-30
Officer
 2017-12-15 ~ dissolvedIIF 101 - Director → ME
Person with significant control
 2017-12-17 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
99
 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
 2019-12-04 ~ nowIIF 95 - Director → ME
Person with significant control
 2019-12-04 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
100
 5th Floor 14 Brook's Mews, London, United KingdomActive Corporate (4 parents)
Officer
 2023-11-10 ~ nowIIF 100 - LLP Designated Member → ME
Person with significant control
 2023-11-10 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
BROWCLIFF SECURITIES LIMITED - 2023-09-23
 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-61,045 GBP2024-01-31
Officer
 2023-09-08 ~ nowIIF 10 - Director → ME
Person with significant control
 2023-09-08 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
102
LICKSTING LIMITED - 1995-02-08
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,982,410 GBP2024-05-03
Officer
 2025-08-04 ~ nowIIF 91 - Director → ME
 2025-08-04 ~ nowIIF 106 - Secretary → ME
103
 5th Floor 14 Brook's Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-631 GBP2025-03-31
Officer
 2024-09-01 ~ nowIIF 90 - Director → ME
Person with significant control
 2024-09-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE