1
AFFIRM U.K. LIMITED - now
SKYTECH CAPITAL LTD
- 2024-05-09
10199101 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-14 ~ 2019-03-14
IIF 4 - Director → ME
2019-06-10 ~ 2023-02-01
IIF 7 - Director → ME
Person with significant control
2020-05-01 ~ 2023-02-01
IIF 19 - Has significant influence or control → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-11-22 ~ 2023-02-01
IIF 9 - Director → ME
Person with significant control
2020-05-01 ~ 2023-02-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-11 ~ 2023-02-01
IIF 5 - Director → ME
Person with significant control
2020-05-01 ~ 2023-02-01
IIF 16 - Has significant influence or control → OE
5
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-20 ~ 2023-02-01
IIF 6 - Director → ME
Person with significant control
2020-07-20 ~ 2023-02-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aldgate Tower C/o Sploor Ltd Wework, 2 Leman Street, London
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
Aldgate Tower C/o Wework, 2 Leman Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 15 - Has significant influence or control → OE
10
Fort Anne South Quay, Douglas, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2017-07-17 ~ now
IIF 10 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
1 Greenway Cottages, Kingston St. Mary, Taunton, England
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 25 - Director → ME
13
Butter C/o Wework, 1 St. Katharine's Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE