1
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,897,869 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 7 - Director → ME
2
POSITIONIN GLOBAL LIMITED - 2017-10-31
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,033,150 GBP2020-12-31
Officer
2020-04-23 ~ dissolvedIIF 9 - Director → ME
3
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-637 GBP2020-12-31
Officer
2020-03-31 ~ dissolvedIIF 17 - Director → ME
4
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
540 GBP2020-12-31
Officer
2020-03-31 ~ dissolvedIIF 23 - Director → ME
5
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
103,276 GBP2020-12-31
Officer
2020-05-01 ~ nowIIF 14 - Director → ME
6
BRANDIX GLOBAL LTD - 2016-07-22
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-162,965 GBP2020-12-31
Officer
2020-05-01 ~ nowIIF 12 - Director → ME
7
TALEX INDEX LTD - 2016-03-09
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
130,204 GBP2020-12-31
Officer
2020-05-01 ~ nowIIF 24 - Director → ME
8
4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-05-01 ~ nowIIF 29 - Director → ME
9
4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-05-01 ~ nowIIF 28 - Director → ME
10
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,181 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 13 - Director → ME
11
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
20,286,445 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 8 - Director → ME
12
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-494 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 21 - Director → ME
13
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,587,520 GBP2020-12-31
Officer
2020-04-23 ~ nowIIF 3 - Director → ME
14
DCORE SYSTEMS HOLDING LIMITED - 2015-07-31
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,931,410 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 15 - Director → ME
15
CUBEPAD LIMITED - 2018-04-25
FINTIER LIMITED - 2017-01-24
CUBEPAD LIMITED - 2017-01-24
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
37,017 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 6 - Director → ME
16
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,512 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 2 - Director → ME
17
Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolvedIIF 30 - Director → ME
18
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
10,284,640 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 16 - Director → ME
19
CUBEPAD GLOBAL LIMITED - 2017-01-24
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,451,540 GBP2020-12-31
Officer
2020-04-23 ~ nowIIF 20 - Director → ME
20
SWIFTI LIMITED - 2018-08-14
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,040 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 4 - Director → ME
21
POSITIONIN LIMITED - 2018-04-25
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
43,943 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 22 - Director → ME
22
Bates Wells Braithwaite, 2-6 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-02-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
FINTIER FINANCE LIMITED - 2019-02-05
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
605,324 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 25 - Director → ME
24
4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-123,866 GBP2020-12-31
Officer
2020-04-09 ~ nowIIF 26 - Director → ME
25
SINEFO VENTURES LIMITED - 2018-04-27
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,268,438 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 10 - Director → ME
26
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-157,884 GBP2020-12-31
Officer
2020-05-01 ~ nowIIF 5 - Director → ME
27
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
981 GBP2020-12-31
Officer
2020-05-01 ~ nowIIF 18 - Director → ME
28
4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
34,126 GBP2020-12-31
Officer
2020-05-01 ~ nowIIF 27 - Director → ME
29
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
824,710 GBP2020-12-31
Officer
2020-05-01 ~ dissolvedIIF 11 - Director → ME
30
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
-37,980,382 GBP2020-12-31
Officer
2020-04-09 ~ dissolvedIIF 19 - Director → ME