1
29 Curzon Avenue, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
631 GBP2025-01-31
Officer
2019-01-03 ~ nowIIF 46 - Director → ME
Person with significant control
2019-01-03 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Aks Advisers, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-30 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 15 - Has significant influence or control → OE
3
ADTAC LIMITED - 2025-05-14
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
78,751 GBP2024-07-31
Officer
2020-04-30 ~ nowIIF 24 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 35 - Has significant influence or control → OE
6
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
28,608 GBP2023-10-31
Officer
2009-10-16 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 38 - Has significant influence or control → OE
7
44 Grants Close, Mill Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolvedIIF 29 - Director → ME
8
14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
18,771 GBP2024-02-29
Officer
2017-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 43 - Has significant influence or control → OE
10
31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
77,060 GBP2022-12-21
Officer
2016-11-10 ~ nowIIF 20 - Director → ME
11
ALFREDO LANDOLFI LIMITED - 2017-10-11
31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)
Equity (Company account)
375,053 GBP2021-09-30
Officer
2017-10-09 ~ nowIIF 23 - Director → ME
12
5 Royal Parade, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-206,666 GBP2024-09-30
Officer
2014-04-17 ~ nowIIF 45 - Director → ME
13
14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 36 - Has significant influence or control → OE
14
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,394 GBP2024-07-31
Officer
2017-07-05 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 16 - Has significant influence or control → OE
15
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,085 GBP2024-03-30
Officer
2017-03-31 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 17 - Has significant influence or control → OE
16
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
58,722 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 21 - Director → ME
17
LOGICALAPS (UK) LTD - 2018-01-16
C/o Cox Costello & Horne Fourth & Fifth Floor, Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolvedIIF 31 - Director → ME
18
KAPREKAR ADVISORY LIMITED - 2013-09-18
1st Floor 133 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
152,207 GBP2024-03-31
Officer
2013-09-18 ~ nowIIF 19 - Director → ME
19
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,078 GBP2024-07-31
Officer
2017-07-06 ~ nowIIF 5 - Director → ME
Person with significant control
2017-07-06 ~ nowIIF 18 - Has significant influence or control → OE
20
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)
Officer
2023-07-28 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,599 GBP2023-10-30
Officer
2020-10-19 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,598 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
23
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
16,455 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 12 - Director → ME
24
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
551 GBP2024-07-31
Officer
2020-07-27 ~ nowIIF 2 - Director → ME
25
14-15 Lower Grosvenor Place, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 48 - Secretary → ME
26
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,173,379 GBP2023-10-31
Officer
2020-03-01 ~ nowIIF 3 - Director → ME