1
AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-80,085 GBP2024-06-30
Officer
2019-06-05 ~ nowIIF 12 - director → ME
Person with significant control
2019-02-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
124 City Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-534,747 GBP2024-06-30
Officer
2017-12-06 ~ nowIIF 1 - director → ME
Person with significant control
2020-01-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FOSS BNK HOLDING LIMITED - 2022-02-21
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
310 GBP2024-01-31
Officer
2022-02-11 ~ nowIIF 8 - director → ME
Person with significant control
2023-04-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-83 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 5 - director → ME
5
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,219 GBP2024-06-30
Officer
2019-08-06 ~ nowIIF 14 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
124 City Road, London, EnglandCorporate (2 parents)
Officer
2023-07-31 ~ nowIIF 6 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
AETREUM NORTH LIMITED - 2021-10-07
124 City Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-428,028 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 15 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-59,467 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 4 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,757 GBP2024-06-30
Officer
2021-07-05 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 23 - Has significant influence or control → OE
10
C3 Montevetro, 100 Battersea Church Road, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 11 - director → ME
11
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
40,572 GBP2023-12-31
Officer
2022-08-24 ~ nowIIF 7 - director → ME
12
The Crown Oil Arena, Sandy Lane, Rochdale, EnglandCorporate (7 parents)
Equity (Company account)
-13,529 GBP2024-06-30
Officer
2024-11-12 ~ nowIIF 10 - director → ME
13
The Crown Oil Arena, Sandy Lane, Rochdale, EnglandCorporate (7 parents)
Equity (Company account)
2,303,149 GBP2024-06-30
Officer
2024-05-08 ~ nowIIF 9 - director → ME
14
124 City Road, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
230,558 GBP2023-12-31
Officer
2018-12-18 ~ nowIIF 3 - director → ME
Person with significant control
2018-12-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,938 GBP2023-12-31
Officer
2019-01-28 ~ nowIIF 2 - director → ME
Person with significant control
2019-01-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE