1
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-123,322 GBP2023-12-31
Officer
2019-06-05 ~ nowIIF 27 - Director → ME
2
CLIFFORD DEVLIN (HOLDINGS) LIMITED - 2020-05-15
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
425,000 GBP2024-12-31
Officer
2019-06-04 ~ nowIIF 41 - Director → ME
3
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,019,431 GBP2023-12-31
Officer
2017-10-30 ~ nowIIF 17 - Director → ME
4
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-354,845 GBP2023-12-31
Officer
2020-04-23 ~ nowIIF 20 - Director → ME
5
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)
Officer
2025-06-20 ~ nowIIF 43 - LLP Designated Member → ME
6
C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-01 ~ nowIIF 14 - Director → ME
7
C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-05 ~ nowIIF 2 - Director → ME
8
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,312,076 GBP2023-12-31
Officer
2018-08-03 ~ nowIIF 18 - Director → ME
9
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,258 GBP2023-12-31
Officer
2021-09-27 ~ nowIIF 19 - Director → ME
10
FABRICA CAPITAL LIMITED - 2017-03-02
FABRIX CAPITAL LIMITED - 2021-06-22
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 18 offsprings)
Equity (Company account)
302,588 GBP2023-12-31
Officer
2016-07-25 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, United KingdomActive Corporate (7 parents)
Officer
2025-04-16 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2025-04-16 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
12
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-02-12 ~ nowIIF 38 - Director → ME
13
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-04 ~ nowIIF 9 - Director → ME
14
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-11-24 ~ nowIIF 35 - Director → ME
15
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-26 ~ nowIIF 15 - Director → ME
16
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-06-07 ~ nowIIF 39 - Director → ME
17
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-09 ~ nowIIF 6 - Director → ME
18
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-05-14 ~ nowIIF 28 - Director → ME
19
27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-29 ~ nowIIF 16 - Director → ME
20
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-01-09 ~ nowIIF 36 - Director → ME
21
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-09 ~ nowIIF 22 - Director → ME
22
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-01-09 ~ nowIIF 29 - Director → ME
23
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-09 ~ nowIIF 24 - Director → ME
24
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-07-12 ~ nowIIF 34 - Director → ME
25
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-08 ~ nowIIF 32 - Director → ME
26
Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (4 parents, 1 offspring)
Officer
2019-09-17 ~ nowIIF 1 - Director → ME
27
FABX2.5 NOMINEE LTD - 2019-09-26
Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-07-12 ~ nowIIF 12 - Director → ME
28
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-09-27 ~ nowIIF 31 - Director → ME
29
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-08 ~ nowIIF 23 - Director → ME
30
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-03-18 ~ nowIIF 37 - Director → ME
31
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-18 ~ nowIIF 25 - Director → ME
32
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-04-03 ~ nowIIF 30 - Director → ME
33
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-06 ~ nowIIF 21 - Director → ME
34
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-10-21 ~ nowIIF 33 - Director → ME
35
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-27 ~ nowIIF 13 - Director → ME
36
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-27 ~ nowIIF 10 - Director → ME
37
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-05-14 ~ nowIIF 26 - Director → ME
38
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-37,965 GBP2023-12-31
Officer
2017-02-02 ~ nowIIF 11 - Director → ME
39
Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
183,774 GBP2025-04-30
Officer
2015-04-02 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
40
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-20 ~ nowIIF 4 - Director → ME
41
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-20 ~ nowIIF 5 - Director → ME
42
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,151,689 GBP2023-12-31
Officer
2017-03-01 ~ nowIIF 8 - Director → ME