1
Tallis House, 2 Tallis Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tallis House, 2 Tallis Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tallis House, 2 Tallis Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tallis House, 2 Tallis Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
BDBCO NO.900 LIMITED - 2012-03-07
ADAM SMITH ADVISORY GROUP LIMITED - 2023-02-08
ADAM SMITH ADVISORY LIMITED - 2012-03-30
16-18 New Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2020-08-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
5 St. John's Lane, St. John's Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,763 GBP2024-12-31
Person with significant control
2019-06-07 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 St. John's Lane, St. John's Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,219 GBP2024-12-31
Person with significant control
2019-06-07 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 St. John's Lane, St. John's Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-322,545 GBP2024-12-31
Person with significant control
2019-06-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Lime Grove House, Green Street, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2024-06-04 ~ nowIIF 17 - Managing Officer → ME
10
2nd Floor Lime Grove House, Green Street, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2024-06-04 ~ nowIIF 18 - Managing Officer → ME
11
Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-07-26 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OE
12
OMNIO LONDON LIMITED - 2021-12-21
Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (4 parents, 11 offsprings)
Person with significant control
2019-12-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
13
16-18 New Bridge Street, London, EnglandDissolved Corporate (5 parents)
Officer
2020-12-18 ~ dissolvedIIF 14 - Director → ME
14
Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,906,867 GBP2020-11-30
Person with significant control
2019-12-06 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OE