1
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
MARSHALL STREET ADVISORS LIMITED
11155230 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
21,423 GBP2022-12-31
Officer
2018-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
MARSHALL STREET MARKETING LIMITED
- 2013-08-12
08174906 C/o F W Berringer & Co Lygon House, 50 London Road, Bromley, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 12 - Director → ME
4
MARSHALL STREET CAPITAL PARTNERS LIMITED
11164341 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
696 GBP2023-12-31
Officer
2018-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-11 ~ 2021-02-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
MARSHALL STREET CONSULTING LIMITED
11164540 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
MARSHALL STREET EQUITY PARTNERS LIMITED
11164435 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ 2019-12-31
IIF 10 - Director → ME
8
MARSHALL STREET MARKETING & CONSULTING LIMITED
08606548 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 11 - Director → ME
9
MARSHALL STREET TECHNOLOGY, MEDIA AND TELECOMS LIMITED
12321158 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARSHALL STREET VENTURE PARTNERS LIMITED
11164417 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 6 - Director → ME
12
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
513,059 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 17 - Right to appoint or remove directors → OE