1
81 The Cut, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHOICE LIVE SERVICES LIMITED - 2023-05-08
81 The Cut, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-01-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
3
OCSCO 003 LIMITED - 2024-08-15
81 The Cut, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
FOLIO SERVICES PARTNERS LLP - 2024-10-17
81 The Cut, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
85,800 GBP2025-03-31
Officer
2023-08-22 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2023-08-22 ~ nowIIF 38 - Has significant influence or control → OE
5
81 The Cut, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolvedIIF 21 - Director → ME
6
C/o Optimal Compliance, Suite 201 Mercury House 109-117 Waterloo Road, LondonDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
7
81 The Cut, South Bank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-100 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 23 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
OCSCO 002 LIMITED - 2023-08-22
81 The Cut, London, EnglandActive Corporate (1 parent)
Equity (Company account)
150 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
9
OCS NOMINEE 2 LIMITED - 2023-09-15
81 The Cut, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 9 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
HAMMERDON CONSTRUCTION LTD - 2013-06-24
Flat 1 Glenask Court, London Road Binfield, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 25 - Director → ME
11
81 The Cut, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 8 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
OPTIMAL COMPLIANCE LIMITED - 2019-01-21
81 The Cut, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5,261 GBP2024-12-31
Officer
2018-12-07 ~ nowIIF 20 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 46 - Has significant influence or control → OE
13
PAYCIRCLE LIMITED - 2018-04-16
PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26
81 The Cut, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
23,456 GBP2024-11-30
Officer
2013-11-13 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
14
81 The Cut, London, EnglandIn Administration Corporate (3 parents)
Net Assets/Liabilities (Company account)
902,695 GBP2024-03-31
Officer
2015-01-23 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
15
Suite 101 High Street, Berkshire House, Ascot, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
16
OPTIMAL COMPLIANCE SERVICES LLP - 2013-04-25
81 The Cut, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,929 GBP2025-03-31
Officer
2022-10-21 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2023-03-20 ~ nowIIF 47 - Has significant influence or control → OE
17
81 The Cut, South Bank, London, EnglandActive Corporate (1 parent)
Officer
2024-03-04 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
81 The Cut, London, EnglandActive Corporate (1 parent)
Equity (Company account)
373,696 GBP2024-05-31
Officer
2018-06-01 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
19
SETMURTHY PARTNERS LLP - 2022-02-03
81 The Cut, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
122,473 GBP2024-03-31
Officer
2020-07-27 ~ nowIIF 3 - LLP Designated Member → ME
20
SETMURTHY CONSULTANCY LIMITED - 2022-02-02
81 The Cut, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
56,254 GBP2024-03-31
Officer
2020-07-27 ~ nowIIF 10 - Director → ME
21
THE VULCAN WHISKEY COMPANY LIMITED - 2018-03-21
3 Sutherland Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-10 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
22
OPTIMAL COMPLIANCE SERVICES LLP - 2020-06-13
C/o Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
20,039 GBP2019-05-31
Officer
2013-05-29 ~ dissolvedIIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
23
81 The Cut, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,792,704 GBP2024-02-29
Officer
2021-04-06 ~ nowIIF 17 - Director → ME