1
BC CHARLIE LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
741,481 GBP2024-03-31
Officer
2015-05-06 ~ nowIIF 19 - Director → ME
2
BC ALPHA LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
98,894 GBP2024-03-31
Officer
2015-05-06 ~ nowIIF 15 - Director → ME
3
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,904 GBP2024-03-31
Officer
2021-10-27 ~ nowIIF 26 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ACCELERATE DIGITAL LIMITED - 2022-11-01
BC DELTA LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
85,416 GBP2024-03-31
Officer
2015-05-06 ~ nowIIF 17 - Director → ME
5
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2021-12-16 ~ nowIIF 28 - Director → ME
6
ACCELERATE TALENT LIMITED - 2022-11-01
BC BETA LIMITED - 2016-03-12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
103,698 GBP2024-03-31
Officer
2015-05-06 ~ nowIIF 18 - Director → ME
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 1 - Director → ME
8
Scale Space, 58 Wood Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-09-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Scale Space, 58 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
143,984 GBP2023-03-31
Officer
2015-05-06 ~ dissolvedIIF 30 - Director → ME
10
1 Hammersmith Broadway, LondonDissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolvedIIF 5 - Director → ME
11
Scale Space 1st Floor, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,454 GBP2022-03-31
Officer
2014-05-12 ~ nowIIF 11 - Director → ME
12
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-327,702 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-07-03 ~ nowIIF 33 - Director → ME
14
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-08-23 ~ nowIIF 14 - Director → ME
15
The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
33 GBP2023-03-31
Officer
2023-07-17 ~ dissolvedIIF 34 - Director → ME
16
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-653,787 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 29 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CONTENTIVE HOLDINGS LIMITED - 2022-08-16
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
199,538 GBP2024-03-31
Officer
2022-08-15 ~ nowIIF 31 - Director → ME
18
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-26 ~ nowIIF 16 - Director → ME
19
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 21 - Director → ME
20
MERCHANT CASH EXPRESS LIMITED - 2013-10-21
FIELDSEC 350 LIMITED - 2005-12-21
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2013-10-01 ~ nowIIF 13 - Director → ME
21
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-535,512 GBP2024-03-31
Officer
2023-09-30 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor, 26-28 Hammersmith Grove, Hammersmith, LondonDissolved Corporate (8 parents)
Officer
2005-10-20 ~ dissolvedIIF 35 - LLP Designated Member → ME
23
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,264 GBP2024-03-31
Officer
2022-10-04 ~ nowIIF 23 - Director → ME
24
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-24 ~ nowIIF 27 - Director → ME
25
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,092,017 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 32 - Director → ME
26
Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,541 GBP2024-03-31
Officer
2017-12-11 ~ nowIIF 22 - Director → ME