1
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-09 ~ 2022-03-29
IIF 40 - Director → ME
3
Suite 1, 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
ARC EXPLORATION PARTNERS LIMITED
09653747 Edelman House, 1238 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 52 - Director → ME
5
28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2021-06-11 ~ 2022-04-21
IIF 36 - Director → ME
Person with significant control
2021-06-11 ~ 2021-08-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
BREAKSPEAR VENTURES LTD - now
BREAKSPEAR VENTURES PLC
- 2022-08-01
13483934BREAKSPEAR VENTURES LTD
- 2022-03-10
13483934 72 Orchard Road, Maldon, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-29 ~ 2022-01-18
IIF 38 - Director → ME
Person with significant control
2021-06-29 ~ 2022-04-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CANNBIOREX MOLECULAR SCIENCES LTD
10715458 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
THURLOE STREET CAPITAL LTD
- 2015-12-10
09328116 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 51 - Director → ME
13
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
GBNK LIMITED - 2021-05-06
6 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2021-05-24 ~ 2022-04-21
IIF 33 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 1 15 Ingestre Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
4 Somerset Way, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 17 - Has significant influence or control → OE
21
AFRISPORTS TECHNOLOGIES LTD
- 2017-05-08
10713265 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-06 ~ 2017-08-22
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
24
4385, 13379894 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2022-07-10
IIF 35 - Director → ME
Person with significant control
2021-05-06 ~ 2021-09-16
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
27
Suite 1 15 Ingestre Place, London
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
28
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 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
29
CRSB SHELFCO 4 LIMITED - 2017-07-06
5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE