1
60 Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-08-19 ~ nowIIF 24 - Director → ME
2
ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
ACTIUM HOLDINGS PLC - 2024-08-27
CAELIUS TOPCO LIMITED - 2016-11-23
ALPHA FMC TOPCO LIMITED - 2017-10-04
60 Gresham Street, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2024-10-04 ~ nowIIF 21 - Director → ME
3
60 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-08-19 ~ nowIIF 26 - Director → ME
4
60 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-08-19 ~ nowIIF 25 - Director → ME
5
60 Gresham Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-08-19 ~ nowIIF 23 - Director → ME
6
ALPHA DATA SOLUTIONS LIMITED - 2022-06-08
60 Gresham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2022-06-30 ~ nowIIF 28 - Director → ME
7
AIVIQ LIMITED - 2022-06-08
AGHOCO 2187 LIMITED - 2022-06-08
AGHOCO 2143 LIMITED - 2022-05-05
60 Gresham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-06-30 ~ nowIIF 29 - Director → ME
8
60 Gresham Street, LondonActive Corporate (6 parents, 8 offsprings)
Officer
2022-06-30 ~ nowIIF 22 - Director → ME
9
ALPHA FMC (NEWCO) LIMITED - 2023-11-01
60 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-03 ~ nowIIF 6 - Director → ME
10
BUSINESS FIDELITY LIMITED - 2005-09-23
ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
60 Gresham Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2022-06-30 ~ nowIIF 19 - Director → ME
11
CAELIUS BIDCO LIMITED - 2016-11-23
DMWSL 816 LIMITED - 2016-01-11
60 Gresham Street, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2022-06-30 ~ nowIIF 20 - Director → ME
12
EMS POWERSTAR GROUP LIMITED - 2013-08-30
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-30 ~ dissolvedIIF 15 - Director → ME
13
EMS POWERSTAR LIMITED - 2013-08-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolvedIIF 14 - Director → ME
14
60 Gresham Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-06-30 ~ nowIIF 18 - Director → ME
15
CAELIUS MIDCO 2 LIMITED - 2016-11-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolvedIIF 13 - Director → ME
16
CAELIUS MIDCO LIMITED - 2016-11-23
DMWSL 815 LIMITED - 2016-01-11
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolvedIIF 12 - Director → ME
17
60 Gresham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-06-30 ~ nowIIF 30 - Director → ME
18
60 Gresham Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-06-30 ~ nowIIF 17 - Director → ME
19
60 Gresham Street Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
2022-06-30 ~ nowIIF 16 - Director → ME
20
60 Gresham Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2024-09-05 ~ nowIIF 8 - Director → ME
21
60 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
13,782 GBP2022-08-31
Officer
2024-09-05 ~ nowIIF 4 - Director → ME
22
60 Gresham Street, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-546 GBP2022-08-31
Officer
2024-09-05 ~ nowIIF 5 - Director → ME
23
122 Eastmoor Park, Harpenden, EnglandActive Corporate (1 parent)
Equity (Company account)
65,028 GBP2024-11-30
Officer
2018-11-01 ~ nowIIF 1 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
60 Gresham Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-141,005 GBP2020-12-31
Officer
2022-06-30 ~ nowIIF 31 - Director → ME
25
60 Gresham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
290,122 GBP2019-08-31
Officer
2022-06-30 ~ nowIIF 27 - Director → ME
26
WHITE MARBLE MARKETING LIMITED - 2021-10-14
60 Gresham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
358,286 GBP2024-05-31
Officer
2024-09-02 ~ nowIIF 9 - Director → ME
27
WHITE MARBLE MARKETING GROUP LIMITED - 2021-09-06
60 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
242 GBP2024-05-31
Officer
2024-09-02 ~ nowIIF 7 - Director → ME