1
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
29/30 Fitzroy Square, LondonDissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolvedIIF 21 - Director → ME
4
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolvedIIF 26 - Director → ME
5
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-5,596,221 GBP2024-03-31
Officer
2022-05-16 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
BARCLAY VENTURES LIMITED - 2023-01-12
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-82,506 GBP2024-03-31
Officer
2019-01-18 ~ nowIIF 4 - Director → ME
Person with significant control
2019-01-18 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
KITT PROPERTY GROUP LIMITED - 2021-03-12
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-12-04 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,522,421 GBP2024-03-31
Officer
2022-11-02 ~ nowIIF 1 - Director → ME
9
NH LIGHTERMAN LIMITED - 2023-01-27
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,977,513 GBP2024-03-31
Officer
2022-12-14 ~ nowIIF 2 - Director → ME
10
TECHNOLOGY CONCEPTS LIMITED - 2018-10-11
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolvedIIF 28 - Director → ME
12
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
Thirty Lighterman, 26-36 Wharfdale Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,893,844 GBP2023-12-31
Officer
2019-08-01 ~ nowIIF 6 - Director → ME
15
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
YOURS DAILY MEDIA GROUP LIMITED - 2018-12-07
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,012 GBP2021-04-30
Officer
2020-01-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,946 GBP2024-06-30
Officer
2020-06-15 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
Acre House 11-15 William Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Nerine Chambers 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-05-31 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
21
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-13 ~ dissolvedIIF 27 - Director → ME