1
4385, 12237004 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-01-17 ~ dissolved
IIF 4 - Director → ME
2
Fao Jar Capital Limited, 50 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2023-11-21
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
Dissolved Corporate (7 parents)
Officer
2013-09-05 ~ 2015-02-05
IIF 11 - Director → ME
4
32 Duke Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-20 ~ dissolved
IIF 17 - Director → ME
5
28 Savile Row, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-29 ~ dissolved
IIF 16 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-13 during the appointment or period of control
Commencement of winding up on 2023-04-19 during the appointment or period of control
Conclusion of winding up on 2023-06-07 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-01-13 during the appointment or period of control
Commencement of winding up on 2023-06-21 during the appointment or period of control
Conclusion of winding up on 2023-10-17 during the appointment or period of control
Dissolved on 2026-01-30 during the appointment or period of control
28 Savile Row, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-12-05 ~ dissolved
IIF 3 - Director → ME
7
JAR CAPITAL WEALTH MANAGEMENT LLP
OC392931 28 Savile Row, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-05-01 ~ 2017-03-13
IIF 23 - LLP Designated Member → ME
8
50 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 19 - Director → ME
9
JAR FINANCIAL MANAGEMENT LIMITED
- now 09019750Insolvency (Case 1) In administration
Administration started on 2023-03-06 during the appointment or period of control
Administration ended on 2024-03-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-07 during the appointment or period of control
Commencement of winding up on 2024-03-04 during the appointment or period of control
JAR SERVICES (LONDON) LIMITED
- 2015-04-21
09019750 14 Bonhill Street, London
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2014-05-01 ~ 2023-06-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
JAR FINANCIAL SERVICES UK LIMITED
11031339 50 Jermyn Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-01 ~ dissolved
IIF 15 - Director → ME
11
28 Savile Row, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-03 ~ 2023-11-29
IIF 9 - Director → ME
12
JAR TECH SERVICES LIMITED
- now 11787401 50 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ dissolved
IIF 22 - Director → ME
13
Unit 1, Ground Floor Exhibition House, Addison Bridge Place, London, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2023-07-06
IIF 12 - Director → ME
Person with significant control
2017-12-19 ~ 2023-07-05
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
10th Floor, 240 Blackfriars Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-13 ~ 2023-06-14
IIF 26 - Director → ME
Person with significant control
2018-06-19 ~ 2024-10-29
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
LONDON FINTECH EXCHANGE LIMITED
11798762 50 Jermyn Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-31 ~ dissolved
IIF 21 - Director → ME
16
28 Savile Row, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-29 ~ 2022-01-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
PAEF LLP - now
PLURIMI INVESTMENT MANAGERS LLP
- 2021-03-22
OC392587 11-12 Waterloo Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-04-10 ~ 2015-06-03
IIF 24 - LLP Designated Member → ME
18
1 Putney High Street, London
Active Corporate (9 parents)
Officer
2013-11-11 ~ 2014-10-30
IIF 2 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21
Dissolved on 2021-07-09
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2014-10-30
IIF 13 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21
Dissolved on 2021-07-08
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-04-25 ~ 2014-10-30
IIF 8 - Director → ME
21
1 Putney High Street, London
Active Corporate (9 parents)
Officer
2012-11-12 ~ 2014-10-31
IIF 6 - Director → ME
22
1 Putney High Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2014-06-04
IIF 5 - Director → ME
23
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-21 ~ dissolved
IIF 18 - Director → ME
24
PLURIMI WEALTH LLP - now
PLURIMI CAPITAL LLP
- 2014-07-16
OC326895 30 St. James's Square, London, England
Active Corporate (78 parents)
Officer
2007-09-14 ~ 2014-04-30
IIF 25 - LLP Designated Member → ME
25
RA LEASING (UK) LIMITED - now
1 Putney High Street, London
Active Corporate (8 parents)
Officer
2013-11-11 ~ 2014-10-31
IIF 1 - Director → ME
26
50 Jermyn Street, Second Floor, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-16 ~ dissolved
IIF 7 - Director → ME