1
Flat 118 Globe Wharf 205 Rotherhithe Street, London, England
Active Corporate (6 parents)
Officer
2008-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALPHA ENTERPRISE SOLUTIONS LIMITED
16092839 Suite C, 153 St Neots Road, Hardwick, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
ALPHA INVESTMENT OFFICE LIMITED
15736411 Building 1000 Beach Drive, Waterbeach, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
166,641 GBP2025-03-31
Officer
2024-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
55 Loudoun Road, St John's Wood, London, England
Active Corporate (14 parents)
Current Assets (Company account)
200,215 GBP2024-04-05
Officer
2011-10-01 ~ 2014-11-05
IIF 13 - LLP Member → ME
5
ASPINALLS FIDUCIARY LIMITED - now
AFM TRUSTEE SERVICES LIMITED
- 2010-03-10
05055979 55 Loudoun Road, St John's Wood, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-05
Officer
2009-05-18 ~ 2009-07-23
IIF 29 - Secretary → ME
6
55 Loudoun Road, St John's Wood, London, England
Active Corporate (15 parents, 8 offsprings)
Equity (Company account)
425,504 GBP2021-04-05
Officer
2012-04-26 ~ 2014-11-05
IIF 12 - Director → ME
2009-05-18 ~ 2010-07-07
IIF 28 - Secretary → ME
7
FABRIC BUSINESS SOLUTIONS LIMITED
14792183 Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-17,844 GBP2024-04-30
Officer
2023-04-11 ~ 2024-07-15
IIF 25 - Director → ME
8
FABRIC WEALTH SOLUTIONS LIMITED
13520690 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-176,249 GBP2023-03-31
Officer
2021-07-20 ~ 2024-07-17
IIF 20 - Director → ME
Person with significant control
2021-07-20 ~ 2024-07-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRIVATE LABEL CAPITAL LTD
- now 12004230PRIVATE LABEL ASSET MANAGEMENT LTD
- 2019-05-20
12004230 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-20 ~ dissolved
IIF 22 - Director → ME
10
PRIVATE LABEL FINANCE LTD
- now 12004036PRIVATE LABEL MORTGAGES LTD
- 2019-05-20
12004036 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-20 ~ dissolved
IIF 23 - Director → ME
11
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-20 ~ dissolved
IIF 24 - Director → ME
12
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-05-20 ~ dissolved
IIF 21 - Director → ME
13
STONECROSS INVESTMENT OFFICE LIMITED
13292681 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
61,384 GBP2024-03-31
Officer
2021-03-25 ~ 2024-07-17
IIF 18 - Director → ME
14
Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
618,336 GBP2023-05-01 ~ 2024-04-30
Officer
2016-01-06 ~ 2024-07-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-35,637 GBP2024-03-31
Officer
2016-01-06 ~ 2024-07-01
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-07-01
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Stonecross Trumpington Road, Trumpington, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 26 - Director → ME
2023-05-19 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
STRATEX VENTURES (STONECROSS) LTD
13289496 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-24 ~ 2024-07-17
IIF 19 - Director → ME
18
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
171,079 GBP2023-03-31
Officer
2021-03-23 ~ 2024-07-17
IIF 16 - Director → ME
Person with significant control
2021-03-23 ~ 2024-04-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Capital Place, Wickham Hall, Bishop's Stortford, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
230,614 GBP2024-04-30
Officer
2018-10-16 ~ 2024-07-15
IIF 15 - Director → ME
Person with significant control
2018-10-16 ~ 2019-08-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE