1
4385, 15068538 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolvedIIF 44 - Director → ME
2
4385, 15068526 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolvedIIF 43 - Director → ME
3
Fifth Floor Suite 23, 63-66, Hatton Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-03 ~ nowIIF 42 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,888,616 USD2018-03-31
Officer
2024-07-14 ~ nowIIF 1 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
6
Kitemaker House 601 Kitemaker House, 3new Acres Lane, London, EnglandActive Corporate (1 parent)
Officer
2023-08-11 ~ nowIIF 45 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-04-10 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2025-09-04 ~ nowIIF 16 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
4385, 15517414 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 18 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
4385, 15568471 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2024-03-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
20
167-169 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-23 ~ nowIIF 40 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-02-15 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-21 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-15 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
167-169 Great Portland Street, Level 5, London, EnglandActive Corporate (3 parents)
Officer
2025-09-08 ~ nowIIF 15 - Director → ME
26
4385, 13945638 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2022-03-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Ap 130, 1 Blackfriars Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE