1
Unit 217 Harbour Yard, Chelsea Harbour, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
32,993 GBP2022-06-30
Officer
2017-06-23 ~ dissolvedIIF 15 - director → ME
2
17 Stanhope Mews South, London, EnglandCorporate (1 parent)
Officer
2024-02-29 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
AETREUM INVESTMENT MANAGEMENT LIMITED - 2023-10-05
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-80,085 GBP2024-06-30
Officer
2019-02-27 ~ nowIIF 2 - director → ME
Person with significant control
2019-02-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
124 City Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-534,747 GBP2024-06-30
Officer
2017-11-29 ~ nowIIF 17 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FOSS BNK HOLDING LIMITED - 2022-02-21
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
310 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 14 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-83 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 8 - director → ME
7
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,219 GBP2024-06-30
Officer
2019-08-06 ~ nowIIF 3 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
AETREUM NORTH LIMITED - 2021-10-07
124 City Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-428,028 GBP2023-09-30
Officer
2021-02-15 ~ nowIIF 1 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-59,467 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 7 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,757 GBP2024-06-30
Officer
2022-03-16 ~ nowIIF 9 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 25 - Has significant influence or control → OE
11
Unit 217 Harbour Yard, Chelsea Harbour, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
59,723 GBP2023-11-30
Officer
2017-07-18 ~ nowIIF 13 - director → ME
12
C/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterCorporate (2 parents)
Equity (Company account)
656,034 GBP2022-11-30
Officer
2017-06-09 ~ nowIIF 16 - director → ME
13
6 Chesterfield Gardens, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
136 GBP2021-06-30
Officer
2017-06-01 ~ dissolvedIIF 18 - director → ME
14
17 Stanhope Mews South, London, EnglandCorporate (2 parents)
Officer
2025-01-24 ~ nowIIF 5 - director → ME
15
17 Grosvenor Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-01-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
17 Stanhope Mews South, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-24 ~ nowIIF 11 - director → ME
Person with significant control
2020-04-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE