1
3rd Floor 58 Davies Street, London, England
Active Corporate (11 parents)
Equity (Company account)
185,867 GBP2024-06-18
Officer
2019-09-23 ~ now
IIF 15 - Director → ME
2
CME MARKETING EUROPE LIMITED - now
SWAPSTREAM OPERATING SERVICES LIMITED
- 2009-09-18
04579008 1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2003-05-16 ~ 2006-08-22
IIF 20 - Director → ME
3
CUBE (EUROPE) LIMITED - now
GOTTEX MARKETING ITALY LIMITED
- 2005-10-27
04678704 Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (12 parents)
Officer
2003-02-26 ~ 2004-02-17
IIF 19 - Director → ME
4
GREEN INVESTMENT COMPANY ONE LIMITED
- now 13737699 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-12-07 ~ 2023-03-30
IIF 13 - Director → ME
5
HARRYS OF LONDON LIMITED - now
HARRY'S SHOES LIMITED
- 2007-05-09
04291534 13 Old Burlington 13 Old Burlington Street, London, England
Active Corporate (30 parents)
Equity (Company account)
-30,136,769 GBP2022-01-31
Officer
2002-04-04 ~ 2005-12-06
IIF 28 - Director → ME
6
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
43,255,703 GBP2024-12-31
Officer
2021-11-19 ~ 2024-01-02
IIF 6 - Director → ME
7
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,135,060 GBP2024-12-31
Officer
2022-03-11 ~ 2024-01-02
IIF 11 - Director → ME
8
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,247,260 GBP2024-12-31
Officer
2022-06-13 ~ 2024-01-02
IIF 8 - Director → ME
9
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
8,021,535 GBP2024-12-31
Officer
2022-12-19 ~ 2024-01-02
IIF 7 - Director → ME
10
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,121,122 GBP2024-12-31
Officer
2023-07-10 ~ 2024-01-02
IIF 9 - Director → ME
11
44 Esplanade, 3rd Floor, St Helier, Je4 9wg, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-01-02
IIF 12 - Director → ME
12
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
11,296,052 GBP2024-12-31
Officer
2023-02-21 ~ 2024-01-02
IIF 10 - Director → ME
13
HYDROGEN EQUITY PARTNERS UK LIMITED
13070981 North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
956,135 GBP2024-12-31
Officer
2021-01-21 ~ 2023-04-14
IIF 5 - Director → ME
Person with significant control
2020-12-08 ~ 2021-02-01
IIF 30 - Has significant influence or control → OE
14
61 Hermonie House Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2023-05-10
IIF 4 - Director → ME
Person with significant control
2019-08-01 ~ 2023-04-26
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
LES LIONS FARM LIMITED - now
LES LION FARM LIMITED
- 1995-10-04
02650481 27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,366,517 GBP2020-10-31
Officer
1993-11-15 ~ 1994-03-03
IIF 27 - Director → ME
16
LUMX ASSET MANAGEMENT (U.K.) LIMITED - now
GOTTEX ASSET MANAGEMENT (U.K.) LIMITED
- 2017-04-21
03830443IBIS (520) LIMITED - 2000-08-24
C/o Rrs S&w Partners Llo, 45 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2000-10-31 ~ 2015-12-04
IIF 18 - Director → ME
17
APE SNACKS LTD - 2019-03-27
61 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-3,520,192 GBP2023-04-01 ~ 2024-03-31
Officer
2022-04-01 ~ now
IIF 16 - Director → ME
18
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-566,545 GBP2023-12-31
Officer
2020-12-01 ~ 2025-11-26
IIF 1 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,666,469 GBP2024-03-31
Officer
2017-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-17 ~ 2024-02-12
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
PROJECT ZERO OCEAN MOVEMENT LIMITED
11738335 Office Number 107 165-167 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
482,731 GBP2023-12-31
Officer
2018-12-21 ~ 2019-08-29
IIF 2 - Director → ME
Person with significant control
2018-12-21 ~ 2019-08-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-04-18 ~ 2002-09-25
IIF 21 - Director → ME
2002-09-25 ~ 2006-08-22
IIF 22 - Director → ME
22
OLDENHORN PARTNERS LIMITED - 2016-10-18
DMWSL 802 LIMITED - 2015-11-13
21 Knightsbridge Knightsbridge, London, England
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
64,521 GBP2016-12-31
Officer
2017-04-15 ~ 2025-09-22
IIF 17 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 29 - Has significant influence or control → OE
23
VEDRA PRIVATE MARKETS (UK) LIMITED
15091093 21 Knightsbridge Knightsbridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-08-23 ~ dissolved
IIF 3 - Director → ME