1
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 29 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 13 - Has significant influence or control → OE
2
12 New Fetter Lane, London, United KingdomCorporate (6 parents)
Officer
2020-11-30 ~ nowIIF 32 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2025-02-04 ~ nowIIF 28 - director → ME
4
12 New Fetter Lane, London, United KingdomCorporate (5 parents)
Officer
2022-12-12 ~ nowIIF 33 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-09-03 ~ nowIIF 31 - director → ME
Person with significant control
2019-09-03 ~ nowIIF 2 - Has significant influence or control → OE
6
Suite 1, 7th Floor, 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2019-09-03 ~ nowIIF 30 - director → ME
Person with significant control
2019-09-03 ~ nowIIF 1 - Has significant influence or control → OE
7
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (6 parents)
Officer
2021-08-27 ~ nowIIF 27 - director → ME
Person with significant control
2023-04-21 ~ nowIIF 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
8
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
-100,512 GBP2020-12-31
Officer
2021-10-03 ~ nowIIF 21 - director → ME
9
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (4 parents)
Equity (Company account)
-462,438 GBP2022-03-31
Officer
2022-06-01 ~ nowIIF 14 - director → ME
10
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2021-10-03 ~ nowIIF 15 - director → ME
11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2021-10-03 ~ nowIIF 17 - director → ME
12
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (4 parents)
Officer
2017-06-23 ~ dissolvedIIF 34 - director → ME
13
Suite 1, 7th Floor , 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
-29,718 GBP2021-03-31
Officer
2021-10-03 ~ nowIIF 23 - director → ME
14
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (4 parents)
Equity (Company account)
-205,304 GBP2021-03-31
Officer
2021-10-03 ~ nowIIF 16 - director → ME
15
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (6 parents)
Officer
2021-10-03 ~ nowIIF 19 - director → ME
Person with significant control
2023-04-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2023-04-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (8 parents, 2 offsprings)
Person with significant control
2023-04-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2023-04-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (8 parents, 2 offsprings)
Person with significant control
2023-04-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (4 parents)
Equity (Company account)
-158,339 GBP2021-04-30
Officer
2021-10-03 ~ nowIIF 18 - director → ME
21
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-05-30 ~ nowIIF 22 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE