1
101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 2 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-30 ~ now
IIF 13 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Dan Kaufer, 13a Greencroft Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 23 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2022-04-01 ~ now
IIF 9 - Director → ME
6
GLADE CAPITAL MANAGEMENT LIMITED
12524699 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 6 - Director → ME
7
GLADE QUORUM LIMITED - 2021-12-14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
8
GLADE ACADEMY LIMITED
- 2023-02-22
13943514 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 16 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 4 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 10 - Director → ME
11
GLADE MANAGEMENT SERVICES LIMITED
16893870 101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 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
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 7 - Director → ME
13
GLADE RIVER HOUSE LIMITED
- now 13943528GLADE CROSS LIMITED
- 2024-06-23
13943528 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 5 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ 2022-03-30
IIF 18 - Director → ME
15
10 Lyndhurst Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 17 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
86b Fellows Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 22 - Director → ME
2009-12-01 ~ dissolved
IIF 24 - Secretary → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 14 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2021-09-03 ~ now
IIF 15 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 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