1
144 Pavilion Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-07 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
K KAPITAL UK LIMITED - 2010-10-12
2 Charles Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,575,290 GBP2024-12-31
Officer
2024-04-25 ~ nowIIF 16 - Director → ME
3
10AK CAPITAL PARTNERS LLP - 2012-08-08
51 Hays Mews, LondonDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 19 - LLP Designated Member → ME
4
10AK SOLUTIONS LLP - 2012-08-07
51 Hay's Mews, LondonDissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 18 - LLP Designated Member → ME
5
10AK TRADING LLP - 2012-08-07
17 Berkeley Street, Unit 3a, LondonDissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolvedIIF 20 - LLP Designated Member → ME
6
Unit 3a 17 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 21 - LLP Designated Member → ME
7
GATHER HOLDINGS LIMITED - 2019-10-04
DIGITAL INCOME LIMITED - 2019-09-23
1066 London Road, Leigh-on-seaLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
824,992 GBP2023-02-28
Person with significant control
2019-02-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
14 Red Lion Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
144 Pavilion Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
144 Pavilion Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
1 Oak Capital, 2 Charles Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
2 Charles Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
12,073 GBP2024-12-31
Officer
2024-04-25 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE