The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yau, Kok-yee Jade

child relation
Offspring entities and appointments
Active 77
  • 1
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,111 GBP2019-03-31
    Officer
    2014-08-06 ~ dissolved
    IIF 70 - director → ME
  • 2
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,924 GBP2019-03-31
    Officer
    2014-09-26 ~ dissolved
    IIF 64 - director → ME
  • 3
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,090,720 GBP2019-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 188 - secretary → ME
  • 4
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,566 GBP2020-09-30
    Officer
    2015-02-11 ~ dissolved
    IIF 192 - secretary → ME
  • 5
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 80 - director → ME
  • 6
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,610,710 GBP2018-09-30
    Officer
    2018-03-21 ~ dissolved
    IIF 48 - director → ME
  • 7
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,238 GBP2020-09-30
    Officer
    2016-01-25 ~ dissolved
    IIF 201 - secretary → ME
  • 8
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    52,139 GBP2020-09-30
    Officer
    2015-02-12 ~ dissolved
    IIF 88 - director → ME
  • 9
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    89,306 GBP2020-09-30
    Officer
    2016-02-17 ~ dissolved
    IIF 90 - director → ME
  • 10
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 74 - director → ME
  • 11
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119,217 GBP2017-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 52 - director → ME
  • 12
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,939 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 53 - director → ME
  • 13
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,876 GBP2021-09-30
    Officer
    2014-02-07 ~ dissolved
    IIF 93 - director → ME
  • 14
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,532 GBP2020-09-30
    Officer
    2016-01-13 ~ dissolved
    IIF 191 - secretary → ME
  • 15
    8 Gate Street, London, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    72,162 GBP2020-06-30
    Officer
    2017-10-27 ~ dissolved
    IIF 79 - director → ME
  • 16
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
  • 17
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    163,116 GBP2021-03-31
    Officer
    2019-05-03 ~ dissolved
    IIF 85 - director → ME
  • 18
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 182 - Ownership of shares – 75% or moreOE
    IIF 182 - Ownership of voting rights - 75% or moreOE
  • 19
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,686 GBP2020-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 83 - director → ME
  • 20
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
  • 21
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 22
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 23
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
  • 24
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 189 - secretary → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 142 - Ownership of shares – 75% or moreOE
    IIF 142 - Ownership of voting rights - 75% or moreOE
    IIF 142 - Right to appoint or remove directorsOE
    IIF 109 - Ownership of shares – 75% or moreOE
  • 25
    17-18 Hayward's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 61 - director → ME
  • 26
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-07-31 ~ dissolved
    IIF 205 - secretary → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 159 - Ownership of shares – 75% or moreOE
    IIF 159 - Ownership of voting rights - 75% or moreOE
  • 27
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,809,735 GBP2017-03-31
    Officer
    2013-11-06 ~ dissolved
    IIF 101 - director → ME
  • 28
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    67,691 GBP2020-09-30
    Officer
    2016-01-13 ~ dissolved
    IIF 96 - director → ME
  • 29
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16 GBP2020-03-31
    Officer
    2014-02-07 ~ dissolved
    IIF 50 - director → ME
  • 30
    14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-19 ~ dissolved
    IIF 58 - director → ME
  • 31
    3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 75 - director → ME
  • 32
    13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-09 ~ dissolved
    IIF 39 - director → ME
  • 33
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,009,056 GBP2021-09-30
    Officer
    2018-03-21 ~ dissolved
    IIF 87 - director → ME
  • 34
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 163 - Ownership of shares – 75% or moreOE
    IIF 163 - Ownership of voting rights - 75% or moreOE
  • 35
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 204 - secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 166 - Ownership of shares – 75% or moreOE
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 36
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 37
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,908 GBP2019-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 54 - director → ME
  • 38
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 39
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-31 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 155 - Ownership of shares – 75% or moreOE
    IIF 155 - Ownership of voting rights - 75% or moreOE
  • 40
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,399,080 GBP2020-09-30
    Officer
    2015-02-12 ~ dissolved
    IIF 89 - director → ME
  • 41
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,953 GBP2021-03-31
    Officer
    2023-01-20 ~ dissolved
    IIF 108 - director → ME
  • 42
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,702 GBP2020-09-30
    Officer
    2016-01-25 ~ dissolved
    IIF 86 - director → ME
  • 43
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,433 GBP2018-03-31
    Officer
    2018-04-12 ~ dissolved
    IIF 57 - director → ME
  • 44
    LYTTON PRODUCTIONS PLC - 2015-11-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 2 - director → ME
  • 45
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-10 ~ dissolved
    IIF 76 - director → ME
  • 46
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    146,407 GBP2019-09-30
    Officer
    2018-04-13 ~ dissolved
    IIF 71 - director → ME
  • 47
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    91,136 GBP2017-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 42 - director → ME
  • 48
    3rd Floor, 14 Floral Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 44 - director → ME
  • 49
    10 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 37 - director → ME
  • 50
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-31 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 165 - Ownership of shares – 75% or moreOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
  • 51
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
  • 52
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 66 - director → ME
  • 53
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
  • 54
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102 GBP2020-09-30
    Officer
    2018-04-13 ~ dissolved
    IIF 92 - director → ME
  • 55
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 140 - Ownership of shares – 75% or moreOE
  • 56
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,357,506 GBP2018-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 56 - director → ME
  • 57
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 55 - director → ME
  • 58
    101 Finsbury Pavement, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 38 - director → ME
  • 59
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 150 - Ownership of shares – 75% or moreOE
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 60
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 61
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
  • 62
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,194 GBP2018-03-31
    Officer
    2013-11-06 ~ dissolved
    IIF 46 - director → ME
  • 63
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,397,976 GBP2019-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 51 - director → ME
  • 64
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
  • 65
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2018-04-17 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
  • 66
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
  • 67
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,363 GBP2021-09-30
    Officer
    2018-04-17 ~ dissolved
    IIF 97 - director → ME
  • 68
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    120,593 GBP2018-03-31
    Officer
    2018-04-09 ~ dissolved
    IIF 49 - director → ME
  • 69
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-04-17 ~ dissolved
    IIF 91 - director → ME
  • 70
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,191 GBP2017-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 45 - director → ME
  • 71
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 203 - secretary → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
  • 72
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,078 GBP2017-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 47 - director → ME
  • 73
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,079,180 GBP2018-09-30
    Officer
    2019-11-27 ~ dissolved
    IIF 43 - director → ME
  • 74
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 164 - Ownership of shares – 75% or moreOE
    IIF 164 - Ownership of voting rights - 75% or moreOE
  • 75
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
  • 76
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 168 - Ownership of shares – 75% or moreOE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 77
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,777 GBP2020-09-30
    Officer
    2016-11-09 ~ dissolved
    IIF 84 - director → ME
Ceased 84
  • 1
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120,400 GBP2022-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 23 - director → ME
    2017-01-12 ~ 2023-01-20
    IIF 208 - secretary → ME
    Person with significant control
    2017-01-12 ~ 2017-04-04
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,630 GBP2021-12-31
    Person with significant control
    2017-02-22 ~ 2018-02-07
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
  • 3
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,963 GBP2020-09-30
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 143 - Ownership of shares – 75% or more OE
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,831,635 GBP2023-03-31
    Officer
    2018-04-18 ~ 2024-07-30
    IIF 21 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 5
    4 St. Johns Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -382,881 GBP2024-01-31
    Officer
    2016-12-20 ~ 2020-04-01
    IIF 111 - director → ME
  • 6
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,889,388 GBP2023-03-31
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 20 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-11-17
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    112,710 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 8
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    918,325 GBP2022-09-30
    Officer
    2016-01-25 ~ 2024-07-30
    IIF 17 - director → ME
  • 9
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,238 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 10
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    89,306 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
  • 11
    10 Orange Street, London, England
    Corporate
    Equity (Company account)
    19,930 GBP2023-09-30
    Officer
    2017-01-12 ~ 2024-07-30
    IIF 15 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,427,234 GBP2023-03-31
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 25 - director → ME
    2017-02-22 ~ 2023-01-20
    IIF 209 - secretary → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Ownership of voting rights - 75% or more OE
    IIF 184 - Right to appoint or remove directors OE
  • 13
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -577 GBP2022-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 18 - director → ME
    2016-11-09 ~ 2023-01-20
    IIF 211 - secretary → ME
    Person with significant control
    2016-11-09 ~ 2020-05-15
    IIF 178 - Ownership of shares – 75% or more OE
  • 14
    8 Bloomsbury Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-11-29 ~ 2020-06-19
    IIF 41 - director → ME
  • 15
    9a Dallington Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -29,121 GBP2024-03-31
    Officer
    2020-04-21 ~ 2024-07-30
    IIF 81 - director → ME
  • 16
    1 Lyric Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-21 ~ 2016-01-20
    IIF 112 - director → ME
  • 17
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,897 GBP2021-09-30
    Person with significant control
    2017-07-31 ~ 2018-12-03
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 18
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2023-03-31
    Person with significant control
    2017-07-31 ~ 2020-10-21
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
  • 19
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    62,396 GBP2023-09-30
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 35 - director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 121 - Ownership of shares – 75% or more OE
  • 20
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,002 GBP2020-09-30
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 181 - Ownership of shares – 75% or more OE
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 21
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    125,458 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Ownership of voting rights - 75% or more OE
  • 22
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    163,116 GBP2021-03-31
    Person with significant control
    2017-04-12 ~ 2019-05-08
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 23
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    22,781 GBP2023-09-30
    Officer
    2018-03-21 ~ 2024-07-30
    IIF 11 - director → ME
  • 24
    10 Orange Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    348,100 GBP2022-09-30
    Person with significant control
    2017-01-12 ~ 2017-04-04
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Ownership of voting rights - 75% or more OE
  • 25
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,341,848 GBP2021-09-30
    Officer
    2016-01-25 ~ 2023-01-20
    IIF 190 - secretary → ME
  • 26
    11-19 Smiths Court, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-18 ~ 2021-10-27
    IIF 104 - director → ME
  • 27
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-11-21 ~ 2024-07-30
    IIF 100 - director → ME
  • 28
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,516,665 GBP2023-03-31
    Officer
    2017-01-12 ~ 2024-07-30
    IIF 34 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-11-17
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 29
    14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-17 ~ 2020-10-29
    IIF 77 - director → ME
  • 30
    3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-29 ~ 2020-10-29
    IIF 78 - director → ME
  • 31
    Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Corporate (1 parent)
    Officer
    2013-08-16 ~ 2024-07-30
    IIF 14 - director → ME
  • 32
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    619,908 GBP2016-03-31
    Officer
    2017-08-16 ~ 2024-06-30
    IIF 202 - secretary → ME
  • 33
    13-14 Buckingham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ 2024-07-30
    IIF 40 - director → ME
  • 34
    FINCHALE MEDIA LIMITED - 2019-09-24
    Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -357,167 GBP2023-09-30
    Officer
    2017-04-12 ~ 2022-03-31
    IIF 3 - director → ME
    Person with significant control
    2017-04-12 ~ 2020-01-03
    IIF 180 - Ownership of shares – 75% or more OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 35
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,259 GBP2023-03-31
    Officer
    2018-04-12 ~ 2024-07-30
    IIF 24 - director → ME
    Person with significant control
    2017-06-16 ~ 2017-11-17
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 36
    10 Orange Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,088 GBP2022-09-30
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 37
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-07 ~ 2024-07-30
    IIF 5 - director → ME
  • 38
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2022-04-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 7 - director → ME
    2017-04-12 ~ 2023-01-20
    IIF 212 - secretary → ME
    Person with significant control
    2017-04-12 ~ 2022-06-15
    IIF 186 - Ownership of shares – 75% or more OE
    IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 39
    ILLIUM PLC - 2019-01-09
    12 Conduit Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,189,960 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-10-29 ~ 2024-07-10
    IIF 32 - director → ME
  • 40
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    349,519 GBP2023-03-31
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 26 - director → ME
    2017-06-16 ~ 2023-01-20
    IIF 210 - secretary → ME
    Person with significant control
    2017-06-16 ~ 2020-07-10
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 41
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,557,500 GBP2023-03-31
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 19 - director → ME
    2017-07-31 ~ 2023-01-20
    IIF 206 - secretary → ME
    Person with significant control
    2017-07-31 ~ 2017-11-17
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 42
    Flat 13 Robins Court, 85 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,548 GBP2024-03-31
    Officer
    2019-05-22 ~ 2023-02-06
    IIF 103 - director → ME
  • 43
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120,737 GBP2022-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 28 - director → ME
    2016-01-14 ~ 2023-01-20
    IIF 195 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 44
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,555 GBP2022-09-30
    Officer
    2016-05-13 ~ 2023-01-20
    IIF 199 - secretary → ME
  • 45
    4 The Vale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,575 GBP2020-06-30
    Officer
    2019-11-27 ~ 2021-03-23
    IIF 60 - director → ME
  • 46
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,953 GBP2021-03-31
    Officer
    2018-05-24 ~ 2023-01-20
    IIF 200 - secretary → ME
  • 47
    110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    511,911 GBP2024-01-31
    Officer
    2023-01-30 ~ 2024-07-30
    IIF 98 - director → ME
  • 48
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    37,991 GBP2023-03-31
    Officer
    2014-09-29 ~ 2024-07-30
    IIF 12 - director → ME
  • 49
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,702 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Ownership of voting rights - 75% or more OE
  • 50
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,343,572 GBP2023-12-31
    Officer
    2019-12-16 ~ 2020-12-11
    IIF 62 - director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-08 ~ 2022-01-11
    IIF 106 - director → ME
  • 52
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,019,431 GBP2023-03-31
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 30 - director → ME
    Person with significant control
    2016-05-16 ~ 2017-11-17
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
  • 53
    A & CO DIGITAL RENTALS LTD - 2018-01-11
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-01-11 ~ 2024-11-18
    IIF 59 - director → ME
  • 54
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    59,832 GBP2022-09-30
    Officer
    2016-11-09 ~ 2024-07-30
    IIF 22 - director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 173 - Ownership of shares – 75% or more OE
  • 55
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    103,609 GBP2022-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 9 - director → ME
    2016-05-18 ~ 2023-01-20
    IIF 194 - secretary → ME
  • 56
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    146,407 GBP2019-09-30
    Person with significant control
    2016-05-18 ~ 2016-11-18
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Ownership of voting rights - 75% or more OE
  • 57
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,877,145 GBP2023-03-31
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 58
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,585,384 GBP2023-03-31
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 29 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 175 - Ownership of shares – 75% or more OE
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Right to appoint or remove directors OE
  • 59
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,702 GBP2020-08-31
    Person with significant control
    2017-02-23 ~ 2019-01-11
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
  • 60
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    507,949 GBP2022-09-30
    Person with significant control
    2017-01-12 ~ 2017-04-04
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 61
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,446 GBP2022-09-30
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 8 - director → ME
  • 62
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    64,967 GBP2022-09-30
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 33 - director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 171 - Ownership of shares – 75% or more OE
  • 63
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-04-13 ~ 2018-11-07
    IIF 110 - director → ME
    2018-11-07 ~ 2022-06-28
    IIF 197 - secretary → ME
    Person with significant control
    2017-04-12 ~ 2022-06-21
    IIF 187 - Ownership of shares – 75% or more OE
    IIF 187 - Ownership of voting rights - 75% or more OE
  • 64
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    441,521 GBP2017-12-31
    Officer
    2018-07-06 ~ 2024-07-30
    IIF 94 - director → ME
  • 65
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,556,852 GBP2023-03-31
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 36 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-11-17
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 66
    10 Orange Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    895 GBP2022-09-30
    Officer
    2015-02-11 ~ 2023-01-20
    IIF 198 - secretary → ME
  • 67
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2022-09-11
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 95 - director → ME
  • 68
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,254,017 GBP2023-12-31
    Officer
    2020-09-24 ~ 2023-05-16
    IIF 82 - director → ME
  • 69
    Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,372 GBP2024-03-31
    Officer
    2020-04-21 ~ 2024-07-30
    IIF 99 - director → ME
  • 70
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    94,174 GBP2023-09-30
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 71
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    59,366 GBP2023-03-31
    Officer
    2017-06-16 ~ 2024-07-30
    IIF 4 - director → ME
    Person with significant control
    2017-06-16 ~ 2020-01-24
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    2020-01-24 ~ 2020-01-24
    IIF 185 - Ownership of shares – 75% or more OE
    IIF 185 - Ownership of voting rights - 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
  • 72
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,568 GBP2022-09-30
    Officer
    2019-06-13 ~ 2023-01-20
    IIF 196 - secretary → ME
    Person with significant control
    2017-06-16 ~ 2019-05-02
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
  • 73
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,037,014 GBP2023-03-31
    Officer
    2017-02-22 ~ 2024-07-30
    IIF 6 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
  • 74
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    421,203 GBP2022-09-30
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 10 - director → ME
    2016-05-16 ~ 2023-01-20
    IIF 193 - secretary → ME
  • 75
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    5,180 GBP2023-03-31
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 27 - director → ME
  • 76
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,577,676 GBP2023-03-31
    Officer
    2016-05-16 ~ 2024-07-30
    IIF 31 - director → ME
    Person with significant control
    2016-05-16 ~ 2017-11-17
    IIF 170 - Ownership of shares – 75% or more OE
    IIF 170 - Ownership of voting rights - 75% or more OE
  • 77
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,984,987 GBP2023-03-31
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 78
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,206,287 GBP2023-03-31
    Person with significant control
    2017-07-31 ~ 2017-11-17
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 79
    10 10, The Baulk, Biggleswade, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-07-27 ~ 2021-06-15
    IIF 1 - director → ME
  • 80
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,179 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
  • 81
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2018-04-17 ~ 2018-11-07
    IIF 102 - director → ME
    2019-11-27 ~ 2024-07-30
    IIF 16 - director → ME
  • 82
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,300 GBP2024-04-05
    Officer
    2016-08-22 ~ 2018-01-18
    IIF 105 - director → ME
  • 83
    10 Orange Street, London, England
    Dissolved corporate (1 offspring)
    Equity (Company account)
    44,628 GBP2023-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 107 - director → ME
    2017-01-12 ~ 2023-01-20
    IIF 207 - secretary → ME
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 84
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,777 GBP2020-09-30
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 158 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.