1
15 West Street, Brighton, West Street, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
10,043 GBP2024-11-30
Officer
2022-11-26 ~ nowIIF 5 - Director → ME
Person with significant control
2022-11-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 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
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)
Officer
2010-12-14 ~ nowIIF 16 - Director → ME
3
Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (7 parents)
Officer
2015-09-21 ~ dissolvedIIF 29 - Director → ME
4
21 Guildford Street, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-20 ~ nowIIF 4 - Director → ME
Person with significant control
2019-06-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
21 Guildford Street, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,282 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 9 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents, 5 offsprings)
Officer
2013-01-03 ~ nowIIF 27 - Director → ME
7
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2019-05-21 ~ nowIIF 17 - Director → ME
8
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2020-05-15 ~ nowIIF 23 - Director → ME
9
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2020-05-15 ~ nowIIF 24 - Director → ME
10
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents, 4 offsprings)
Officer
2013-01-03 ~ nowIIF 28 - Director → ME
11
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2019-04-24 ~ nowIIF 21 - Director → ME
12
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2019-04-24 ~ nowIIF 19 - Director → ME
13
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2019-05-08 ~ nowIIF 25 - Director → ME
14
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2019-05-08 ~ nowIIF 20 - Director → ME
15
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2019-05-08 ~ nowIIF 22 - Director → ME
16
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2019-05-08 ~ nowIIF 26 - Director → ME
17
6th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2019-05-20 ~ nowIIF 18 - Director → ME
18
HILTONGROVE LIMITED - 1999-05-19
Quant Building, 6-10 Church Hill, LondonActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
379,866 GBP2024-06-28
Person with significant control
2018-06-22 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,343,983 GBP2024-06-28
Person with significant control
2018-06-22 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
9-11 High Beech Road Lord Associates, Loughton, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-30
Person with significant control
2025-10-07 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
VERTICAL LEAP HOLDINGS LIMITED - 2013-04-06
Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Hampshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,488 GBP2015-09-30
Officer
2006-03-14 ~ dissolvedIIF 7 - Director → ME