1
AYLESCOTT CONSULTING LIMITED
- now 09340592 Grafton Capital Limited, 81 Fulham Road Fulham Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 34 - Director → ME
2
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-24 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
BRAND TRACTION HOLDINGS LIMITED - now
PROQUO AI HOLDINGS LIMITED
- 2025-03-06
14274269MARKETING AI HOLDINGS LIMITED
- 2022-08-09
14274269 85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-03 ~ 2024-12-10
IIF 7 - Director → ME
4
BRAND TRACTION LIMITED - now
PROQUO AI INTERNATIONAL LIMITED
- 2025-03-06
14264902MARKETING AI LIMITED
- 2022-08-09
14264902 85 First Floor Great Portland Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2022-07-29 ~ 2024-09-06
IIF 27 - Director → ME
5
Westmead House, Westmead, Farnborough, England
Active Corporate (2 parents)
Person with significant control
2024-12-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-04-16 ~ 2015-03-03
IIF 45 - Director → ME
2013-04-16 ~ 2015-03-03
IIF 53 - Secretary → ME
7
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-04-16 ~ 2015-03-03
IIF 41 - Director → ME
8
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2009-11-24 ~ dissolved
IIF 39 - Director → ME
9
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2014-03-14 ~ 2020-02-25
IIF 48 - Director → ME
2014-03-14 ~ 2020-02-25
IIF 54 - Secretary → ME
10
CIT EXECUTIVES GP LIMITED
- now SC400917LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 3 - Director → ME
11
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2010-06-03 ~ 2015-03-03
IIF 42 - Director → ME
12
C I T GROUP PLC - 2001-04-12
CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-06
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2009-11-24 ~ 2015-03-03
IIF 38 - Director → ME
2013-04-16 ~ 2015-03-03
IIF 52 - Secretary → ME
13
1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-09-30 ~ 2015-03-31
IIF 29 - LLP Designated Member → ME
14
Grafton Capital Limited, Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 30 - LLP Designated Member → ME
15
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2009-11-24 ~ dissolved
IIF 49 - Director → ME
16
CIT PRETIUM EXECUTIVES LIMITED
- now SC420961LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 33 - Director → ME
17
CIT PRETIUM INCOME 1 GP LIMITED
- now SC421723LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 4 - Director → ME
18
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED
- now SC422498LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 32 - Director → ME
19
20 Bedford Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-04-15 ~ 2015-06-10
IIF 40 - Director → ME
20
CITY SETTLEMENTS TECHNOLOGIES LIMITED
16574901 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 16 - Director → ME
21
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2013-03-28 ~ 2015-01-19
IIF 44 - Director → ME
22
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-03-28 ~ 2015-01-19
IIF 47 - Director → ME
23
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2013-03-28 ~ 2015-01-19
IIF 43 - Director → ME
24
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2013-03-28 ~ 2015-01-19
IIF 46 - Director → ME
25
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
GRAFTON CAPITAL EXECUTIVES GP LIMITED
SC521507 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 2 - Director → ME
27
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 31 - Director → ME
28
GRAFTON CAPITAL HOLDINGS LIMITED
- now 15357869GRAFTON HOLDCO LIMITED
- 2024-08-02
15357869 2nd Floor 130 Shaftesbury Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
29
CIT GROWTH CAPITAL GP 1 LIMITED
- 2015-01-13
09224466 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents)
Officer
2014-09-18 ~ now
IIF 24 - Director → ME
2014-09-18 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-09
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
30
STREETWISE AI LIMITED
- 2025-05-20
16253059 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
HOMEVIEWS PLATFORM LIMITED
- now 10290376PRIMEADVISOR ONLINE LIMITED
- 2018-07-19
10290376 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-07-21 ~ 2024-02-01
IIF 28 - Director → ME
Person with significant control
2016-07-21 ~ 2024-02-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109AIMSOUND LIMITED - 2009-11-13
20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-06-10
IIF 1 - Director → ME
33
NUMBER 4 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
02734743 The Studio, 16 Cavaye Place, London
Active Corporate (14 parents)
Officer
2007-12-31 ~ 2011-12-20
IIF 50 - Director → ME
34
PENTA GROUP EUROPE LIMITED - now
ALVA REPUTATION ANALYSIS LIMITED
- 2022-09-21
06979250 7th Floor, 55 King William Street, London, England
Active Corporate (21 parents)
Officer
2020-02-25 ~ 2021-07-23
IIF 5 - Director → ME
35
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 36 - Director → ME
2011-05-05 ~ dissolved
IIF 51 - Secretary → ME
36
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED
- 2013-06-05
08021311 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2012-04-05 ~ 2015-01-28
IIF 6 - Director → ME
37
Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-11-20 ~ 2021-06-14
IIF 26 - Director → ME
38
THIRD FINANCIAL SOFTWARE LIMITED
06448163 Birchin Court, Birchin Lane, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2018-04-23 ~ 2024-06-30
IIF 37 - Director → ME
39
THIRD PLATFORM SERVICES LIMITED
09588254 Birchin Court, Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-23 ~ 2024-06-30
IIF 35 - Director → ME
40
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
41
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 18 - Director → ME
42
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 17 - Director → ME
43
WEALTHVECTOR TECHNOLOGIES LIMITED
16572894 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 20 - Director → ME