1
THE THREE STOOGES LIMITED - 2021-08-05
9 Hafer Road, C/o Ground Floor Flat, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
STAGE ENTERPRISES LIMITED - 2017-06-08
9 Hafer Road, C/o Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,014 GBP2024-08-31
Officer
2016-08-25 ~ nowIIF 10 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
50 Bective Road, Putney, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-10-29 ~ dissolvedIIF 18 - Director → ME
2009-10-29 ~ dissolvedIIF 28 - Secretary → ME
4
50 Bective Road, Putney, LondonDissolved Corporate (1 parent)
Equity (Company account)
901 GBP2019-01-31
Officer
2012-01-27 ~ dissolvedIIF 19 - Director → ME
2012-01-27 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
5
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)
Officer
2016-04-19 ~ dissolvedIIF 15 - Director → ME
6
TUCKWOOD NO. 101 LIMITED - 2003-09-19
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)
Officer
2015-07-29 ~ dissolvedIIF 13 - Director → ME
7
1 Montem Terrace 35a Arterberry Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
732,795 GBP2024-02-29
Officer
2021-02-26 ~ nowIIF 27 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
1 Montem Terrace 35a Arterberry Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
OMNIFONE USA LIMITED - 2011-04-28
OMNIFONE DIRECT LIMITED - 2011-12-01
TUCKWOOD NO. 123 LIMITED - 2005-03-01
Hanover House, 14 Hanover Square, LondonDissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 14 - Director → ME
10
HAL (NO 18) LIMITED - 2011-12-12
Hanover House, 14 Hanover Square, LondonDissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolvedIIF 16 - Director → ME
11
SALT GLOBAL HOLDINGS LIMITED - 2023-11-27
9 Hafer Road, C/o Ground Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,462,527 GBP2024-12-31
Officer
2022-07-05 ~ nowIIF 26 - Director → ME
12
9 Hafer Road, C/o Ground Floor Flat, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,914,440 GBP2024-12-31
Officer
2022-07-07 ~ nowIIF 25 - Director → ME
13
SESSION.ID LIMITED - 2025-02-04
9 Hafer Road, C/o Ground Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,212,669 GBP2024-12-31
Officer
2019-01-23 ~ nowIIF 9 - Director → ME
14
AUSTIN 135 LIMITED - 2017-06-08
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
2,415,440 GBP2024-02-29
Officer
2017-05-15 ~ nowIIF 6 - Director → ME
15
AUSTIN 134 LIMITED - 2017-06-07
STAGE VENTURES LIMITED - 2023-06-13
35 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
31,723 GBP2024-02-29
Officer
2017-05-15 ~ nowIIF 7 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 23 - Has significant influence or control → OE
16
1 Montem Terrace 35a Arterberry Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-108,879 GBP2024-02-29
Officer
2023-03-23 ~ nowIIF 24 - Director → ME
17
9 Hafer Road, C/o Ground Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-263,273 GBP2025-01-31
Officer
2019-01-22 ~ nowIIF 8 - Director → ME