1
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolved
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
IIF 11 - Right to appoint or remove directors → OE
3
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Tallis House, 2 Tallis Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
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
IIF 10 - Right to appoint or remove directors → OE
5
ADAM SMITH ADVISORY GROUP LIMITED - 2023-02-08
ADAM SMITH ADVISORY LIMITED - 2012-03-30
BDBCO NO.900 LIMITED - 2012-03-07
16-18 New Bridge Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-08-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,763 GBP2024-12-31
Person with significant control
2019-06-07 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
7
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,219 GBP2024-12-31
Person with significant control
2019-06-07 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
8
5 St. John's Lane, St. John's Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-322,545 GBP2024-12-31
Person with significant control
2019-06-13 ~ now
IIF 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, Jersey
Registered 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 ~ now
IIF 17 - Managing Officer → ME
10
2nd Floor Lime Grove House, Green Street, St Helier, Jersey
Registered 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 ~ now
IIF 18 - Managing Officer → ME
11
Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 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, London
Liquidation Corporate (4 parents, 11 offsprings)
Person with significant control
2019-12-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
13
16-18 New Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-18 ~ dissolved
IIF 14 - Director → ME
14
Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,906,867 GBP2020-11-30
Person with significant control
2019-12-06 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE