1
68 Queens Gardens, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-24
Officer
2023-10-06 ~ nowIIF 24 - Director → ME
2
First Floor 105-111 Euston Street, Euston, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,200 GBP2019-10-31
Officer
1999-09-24 ~ dissolvedIIF 21 - Director → ME
3
61-63 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
61-63 Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
630,866 GBP2024-12-31
Officer
2013-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2005-10-26 ~ dissolvedIIF 13 - LLP Designated Member → ME
6
105-111 Euston Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,755,550 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 3 - Director → ME
7
105-111 Euston Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,734,515 GBP2024-12-31
Officer
2016-12-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
105-111 Euston Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,151,877 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 6 - Director → ME
9
105-111 Euston Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,321,064 GBP2024-10-31
Officer
2016-10-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
105-111 Euston Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,509,915 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 1 - Director → ME
11
105-111 Euston Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Total liabilities (Company account)
12,165,605 GBP2024-10-31
Officer
2016-10-19 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,541,512 GBP2014-09-30
Officer
2010-10-15 ~ dissolvedIIF 23 - Director → ME
13
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
105-111 Euston Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,533,927 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 4 - Director → ME
15
DARONE SECURITIES LTD - 2016-12-02
105-111 Euston Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,098,316 GBP2024-10-31
Officer
2016-10-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE