1
81 The Cut, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHOICE LIVE SERVICES LIMITED - 2023-05-08
81 The Cut, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
3
OCSCO 003 LIMITED - 2024-08-15
81 The Cut, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
FOLIO SERVICES PARTNERS LLP - 2024-10-17
81 The Cut, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
85,800 GBP2025-03-31
Officer
2023-08-22 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2023-08-22 ~ now
IIF 15 - Has significant influence or control → OE
5
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 36 - Director → ME
6
C/o Optimal Compliance, Suite 201 Mercury House 109-117 Waterloo Road, London
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
81 The Cut, South Bank, London, England
Active Corporate (4 parents)
Equity (Company account)
-100 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OCSCO 002 LIMITED - 2023-08-22
81 The Cut, London, England
Active Corporate (1 parent)
Equity (Company account)
150 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
OCS NOMINEE 2 LIMITED - 2023-09-15
81 The Cut, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
HAMMERDON CONSTRUCTION LTD - 2013-06-24
Flat 1 Glenask Court, London Road Binfield, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 37 - Director → ME
11
81 The Cut, London, Greater London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
OPTIMAL COMPLIANCE LIMITED - 2019-01-21
81 The Cut, London, England
Active Corporate (5 parents)
Equity (Company account)
5,261 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 8 - Has significant influence or control → OE
13
PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26
PAYCIRCLE LIMITED - 2018-04-16
81 The Cut, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
23,456 GBP2024-11-30
Officer
2013-11-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
81 The Cut, London, England
In Administration Corporate (3 parents)
Net Assets/Liabilities (Company account)
902,695 GBP2024-03-31
Officer
2015-01-23 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
15
Suite 101 High Street, Berkshire House, Ascot, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
16
OPTIMAL COMPLIANCE SERVICES LLP - 2013-04-25
81 The Cut, London, England
Active Corporate (16 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
21,929 GBP2025-03-31
Officer
2022-10-21 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2023-03-20 ~ now
IIF 9 - Has significant influence or control → OE
17
81 The Cut, South Bank, London, England
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
81 The Cut, London, England
Active Corporate (1 parent)
Equity (Company account)
373,696 GBP2024-05-31
Officer
2018-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
SETMURTHY PARTNERS LLP - 2022-02-03
81 The Cut, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
122,473 GBP2024-03-31
Officer
2020-07-27 ~ now
IIF 42 - LLP Designated Member → ME
20
SETMURTHY CONSULTANCY LIMITED - 2022-02-02
81 The Cut, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
56,254 GBP2024-03-31
Officer
2020-07-27 ~ now
IIF 22 - Director → ME
21
THE VULCAN WHISKEY COMPANY LIMITED - 2018-03-21
3 Sutherland Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
22
OPTIMAL COMPLIANCE SERVICES LLP - 2020-06-13
C/o Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
20,039 GBP2019-05-31
Officer
2013-05-29 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE