1
ALTFI (UK) LTD - 2014-05-22
EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
XCHANGE LENDING LIMITED - 2013-09-04
120 Regent Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-06-10 ~ 2018-01-10
IIF 15 - Director → ME
2
483 Green Lanes, London, England
Active Corporate (22 parents)
Officer
2009-12-01 ~ 2010-07-01
IIF 19 - LLP Member → ME
3
OMNIS CAPITAL PARTNERS LLP - 2007-07-10
FIOS INVESTMENTS LLP - 2007-02-03
483 Green Lanes, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2009-12-01 ~ 2010-07-01
IIF 20 - LLP Member → ME
4
ARROWGRASS CAPITAL SERVICES UK LIMITED
- now 06263442 483 Green Lanes, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-15,006,745 GBP2021-12-31
Officer
2009-12-01 ~ 2010-06-30
IIF 13 - Director → ME
2007-06-05 ~ 2010-06-30
IIF 21 - Secretary → ME
5
CAPTIC SYSTEMS LIMITED
- 2013-01-08
08346575 1 London Wall, London, England
Active Corporate (9 parents)
Equity (Company account)
-744,761 GBP2021-12-31
Officer
2013-01-04 ~ 2022-05-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
PEMBROKE ASSET SERVICES LIMITED
- 2020-08-16
09315815PEMBROKE RESEARCH LIMITED
- 2020-03-13
09315815PEMBROKE MEDIA LIMITED
- 2016-01-04
09315815 8 King Edward Street, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,073,479 GBP2022-12-31
Officer
2014-11-18 ~ 2022-04-01
IIF 18 - Director → ME
2023-01-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
CAPVEN ADVISORY LIMITED
- 2012-10-30
07940957 8 King Edward Street, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
91,540 GBP2015-12-31
Officer
2012-02-08 ~ 2018-07-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
8 King Edward Street, Oxford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,078,465 GBP2024-12-31
Officer
2022-12-05 ~ 2025-04-04
IIF 11 - Director → ME
Person with significant control
2022-10-25 ~ 2022-12-01
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
DF CAPITAL BANK LIMITED - now
St James' Building, 61-95 Oxford Street, Manchester, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-452,082 GBP2016-12-31
Officer
2016-10-03 ~ 2019-04-09
IIF 14 - Director → ME
10
1 Vincent Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
482,537 GBP2024-12-31
Officer
2025-10-13 ~ now
IIF 7 - Director → ME
2020-09-28 ~ 2022-07-31
IIF 6 - Director → ME
11
MEDICAL LABORATORY HOLDINGS LIMITED
- now 13403790HEMA HOLDINGS LIMITED - 2021-05-27
Zone 1 2 Pensbury Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
145.35 GBP2021-12-12
Officer
2022-03-16 ~ 2022-09-30
IIF 8 - Director → ME
12
FIOS SERVICES LIMITED
- 2007-02-02
05256994 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-10-12 ~ 2010-06-30
IIF 22 - Secretary → ME
13
30 St. John Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,104,014 GBP2023-12-31
Officer
2020-12-18 ~ 2022-03-31
IIF 9 - Director → ME
14
8 King Edward Street, Oxford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,458 GBP2024-12-31
Officer
2022-03-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE