1
166 College Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
PHC INVESTMENTS LIMITED - 2021-01-15
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
8,078,271 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 21 - Director → ME
3
Suite 524 C/o Ag Professional, 60 Cannon Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 25 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
4
Lakeview House 4 Lakeview Office, Park Woodbrook Crescent, Billericay, EssexDissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolvedIIF 38 - Director → ME
5
EASYFLOW LIMITED - 2006-06-14
88-98 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolvedIIF 37 - Director → ME
2005-05-13 ~ dissolvedIIF 51 - Secretary → ME
6
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2012-05-08 ~ dissolvedIIF 33 - Director → ME
7
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (2 parents)
Equity (Company account)
-13,066 GBP2024-03-31
Officer
2016-05-09 ~ nowIIF 26 - Director → ME
8
88-98 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolvedIIF 32 - LLP Designated Member → ME
9
97 Greenleaf Gardens, Polegate, East SussexDissolved Corporate (2 parents)
Officer
2003-01-29 ~ dissolvedIIF 42 - Director → ME
2003-01-29 ~ dissolvedIIF 50 - Secretary → ME
10
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2012-05-08 ~ dissolvedIIF 34 - Director → ME
11
FOXSON LIMITED - 2006-05-25
Lakeview House, 4 Lakemeadows Office Park, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2015-08-01 ~ dissolvedIIF 40 - Director → ME
12
EASYFLOW LIMITED - 2006-09-04
EASYFLOW INNOVATIONS LIMITED - 2006-06-14
88/98 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2006-05-22 ~ dissolvedIIF 36 - Director → ME
2006-05-22 ~ dissolvedIIF 48 - Secretary → ME
13
166 College Road, Harrow, Greater London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,371,028 GBP2023-12-31
Officer
2024-07-25 ~ nowIIF 1 - Director → ME
14
166 College Road, Harrow, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,386,112 GBP2023-12-31
Officer
2019-01-18 ~ nowIIF 17 - Director → ME
Person with significant control
2019-01-18 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
M.H.C. ELVEDEN LIMITED - 2005-11-10
PARKSTAR LIMITED - 2002-02-22
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolvedIIF 45 - Director → ME
16
3rd Floor, Tower 42 25 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2017-05-01 ~ dissolvedIIF 14 - Director → ME
17
166 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,589,958 GBP2023-03-31
Officer
2024-07-24 ~ nowIIF 3 - Director → ME
18
166 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
33,303,770 GBP2023-03-31
Officer
2024-07-24 ~ nowIIF 2 - Director → ME
19
88-98 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2006-05-12 ~ dissolvedIIF 31 - LLP Designated Member → ME
20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolvedIIF 39 - Director → ME
21
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
22
PROFESSIONAL TRADING FACILITIES LTD - 2012-05-09
3rd Floor Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-06-24 ~ dissolvedIIF 13 - Director → ME
23
166 College Road, Harrow, EnglandActive Corporate (3 parents)
Officer
2024-10-04 ~ nowIIF 6 - Director → ME
24
166 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
166 College Road, Harrow, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2024-07-01 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
26
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,896,119 GBP2023-12-31
Officer
2022-05-11 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
27
TOWER TRADING GRP LTD - 2014-02-10
30 Old Broad Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,492,267 GBP2023-12-31
Officer
2016-09-05 ~ nowIIF 9 - Director → ME
28
3 Beeston Place, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 35 - Director → ME
29
BUTTONWOOD GROUP UK LIMITED - 2002-11-27
77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolvedIIF 28 - Director → ME
30
3rd Floor, Tower 42 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-05-01 ~ dissolvedIIF 11 - Director → ME
31
30 Old Broad Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,067,035 GBP2023-12-31
Officer
2017-01-20 ~ nowIIF 10 - Director → ME
32
SEQUOIA CAPITAL MARKETS LTD - 2024-11-29
166 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-07-24 ~ nowIIF 4 - Director → ME
33
30 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-04 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 55 - Has significant influence or control → OE
34
88-98 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolvedIIF 23 - Director → ME
2012-03-05 ~ dissolvedIIF 58 - Secretary → ME
35
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2025-01-31
Officer
2016-01-06 ~ nowIIF 20 - Director → ME
36
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 75% or more → OE
IIF 64 - Right to appoint or remove members → OE
37
24 7 MARKETS LIMITED - 2018-08-22
166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
662,708 GBP2024-05-31
Officer
2010-05-18 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
38
SMARTFLOW 2005 LIMITED - 2006-12-07
SMARTFLOW LIMITED - 2006-05-11
88-98 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolvedIIF 24 - Director → ME
2005-05-12 ~ dissolvedIIF 49 - Secretary → ME
39
166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
15,766 GBP2024-02-29
Officer
2015-02-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE