1
10 Orange Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
120,400 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30IIF 23 - director → ME
2017-01-12 ~ 2023-01-20IIF 208 - secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-04IIF 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, EnglandDissolved corporate (3 parents)
Equity (Company account)
6,630 GBP2021-12-31
Person with significant control
2017-02-22 ~ 2018-02-07IIF 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, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
117,963 GBP2020-09-30
Person with significant control
2016-11-09 ~ 2017-04-03IIF 143 - Ownership of shares – 75% or more → OE
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,831,635 GBP2023-03-31
Officer
2018-04-18 ~ 2024-07-30IIF 21 - director → ME
Person with significant control
2017-02-22 ~ 2017-11-17IIF 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, EnglandDissolved corporate (2 parents)
Equity (Company account)
-382,881 GBP2024-01-31
Officer
2016-12-20 ~ 2020-04-01IIF 111 - director → ME
6
10 Orange Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,889,388 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30IIF 20 - director → ME
Person with significant control
2017-01-12 ~ 2017-11-17IIF 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, EnglandDissolved corporate (3 parents)
Equity (Company account)
112,710 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
8
10 Orange Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
918,325 GBP2022-09-30
Officer
2016-01-25 ~ 2024-07-30IIF 17 - director → ME
9
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
123,238 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03IIF 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, EnglandDissolved corporate (3 parents)
Equity (Company account)
89,306 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
11
10 Orange Street, London, EnglandCorporate
Equity (Company account)
19,930 GBP2023-09-30
Officer
2017-01-12 ~ 2024-07-30IIF 15 - director → ME
Person with significant control
2017-01-12 ~ 2017-04-03IIF 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 KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,427,234 GBP2023-03-31
Officer
2023-01-20 ~ 2024-07-30IIF 25 - director → ME
2017-02-22 ~ 2023-01-20IIF 209 - secretary → ME
Person with significant control
2017-02-22 ~ 2017-11-17IIF 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, EnglandDissolved corporate (1 parent)
Equity (Company account)
-577 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30IIF 18 - director → ME
2016-11-09 ~ 2023-01-20IIF 211 - secretary → ME
Person with significant control
2016-11-09 ~ 2020-05-15IIF 178 - Ownership of shares – 75% or more → OE
14
8 Bloomsbury Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-11-29 ~ 2020-06-19IIF 41 - director → ME
15
9a Dallington Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-29,121 GBP2024-03-31
Officer
2020-04-21 ~ 2024-07-30IIF 81 - director → ME
16
1 Lyric Square, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-21 ~ 2016-01-20IIF 112 - director → ME
17
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
123,897 GBP2021-09-30
Person with significant control
2017-07-31 ~ 2018-12-03IIF 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, EnglandCorporate (3 parents)
Equity (Company account)
11,383 GBP2023-03-31
Person with significant control
2017-07-31 ~ 2020-10-21IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
19
10 Orange Street, London, EnglandDissolved corporate
Equity (Company account)
62,396 GBP2023-09-30
Officer
2024-01-17 ~ 2024-07-30IIF 35 - director → ME
Person with significant control
2016-11-09 ~ 2017-04-03IIF 121 - Ownership of shares – 75% or more → OE
20
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,002 GBP2020-09-30
Person with significant control
2017-01-12 ~ 2017-04-03IIF 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, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
125,458 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03IIF 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, EnglandDissolved corporate (3 parents)
Equity (Company account)
163,116 GBP2021-03-31
Person with significant control
2017-04-12 ~ 2019-05-08IIF 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, EnglandDissolved corporate
Equity (Company account)
22,781 GBP2023-09-30
Officer
2018-03-21 ~ 2024-07-30IIF 11 - director → ME
24
10 Orange Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
348,100 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-04IIF 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, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,341,848 GBP2021-09-30
Officer
2016-01-25 ~ 2023-01-20IIF 190 - secretary → ME
26
11-19 Smiths Court, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-18 ~ 2021-10-27IIF 104 - director → ME
27
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, ManchesterCorporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-11-21 ~ 2024-07-30IIF 100 - director → ME
28
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,516,665 GBP2023-03-31
Officer
2017-01-12 ~ 2024-07-30IIF 34 - director → ME
Person with significant control
2017-01-12 ~ 2017-11-17IIF 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, EnglandDissolved corporate (3 parents)
Officer
2020-09-17 ~ 2020-10-29IIF 77 - director → ME
30
3rd Floor 14 Floral Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29IIF 78 - director → ME
31
Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, ManchesterCorporate (1 parent)
Officer
2013-08-16 ~ 2024-07-30IIF 14 - director → ME
32
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (1 parent, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
619,908 GBP2016-03-31
Officer
2017-08-16 ~ 2024-06-30IIF 202 - secretary → ME
33
13-14 Buckingham Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-09 ~ 2024-07-30IIF 40 - director → ME
34
FINCHALE MEDIA LIMITED - 2019-09-24
Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
-357,167 GBP2023-09-30
Officer
2017-04-12 ~ 2022-03-31IIF 3 - director → ME
Person with significant control
2017-04-12 ~ 2020-01-03IIF 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, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
25,259 GBP2023-03-31
Officer
2018-04-12 ~ 2024-07-30IIF 24 - director → ME
Person with significant control
2017-06-16 ~ 2017-11-17IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
36
10 Orange Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
16,088 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-03IIF 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, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-02-07 ~ 2024-07-30IIF 5 - director → ME
38
10 Orange Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
11 GBP2022-04-30
Officer
2023-01-20 ~ 2024-07-30IIF 7 - director → ME
2017-04-12 ~ 2023-01-20IIF 212 - secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-15IIF 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, EnglandCorporate (4 parents)
Profit/Loss (Company account)
1,189,960 GBP2022-07-01 ~ 2023-06-30
Officer
2014-10-29 ~ 2024-07-10IIF 32 - director → ME
40
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
349,519 GBP2023-03-31
Officer
2023-01-20 ~ 2024-07-30IIF 26 - director → ME
2017-06-16 ~ 2023-01-20IIF 210 - secretary → ME
Person with significant control
2017-06-16 ~ 2020-07-10IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
41
10 Orange Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1,557,500 GBP2023-03-31
Officer
2024-01-17 ~ 2024-07-30IIF 19 - director → ME
2017-07-31 ~ 2023-01-20IIF 206 - secretary → ME
Person with significant control
2017-07-31 ~ 2017-11-17IIF 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 KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,548 GBP2024-03-31
Officer
2019-05-22 ~ 2023-02-06IIF 103 - director → ME
43
10 Orange Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
120,737 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30IIF 28 - director → ME
2016-01-14 ~ 2023-01-20IIF 195 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-03IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
44
10 Orange Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1,555 GBP2022-09-30
Officer
2016-05-13 ~ 2023-01-20IIF 199 - secretary → ME
45
4 The Vale, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3,575 GBP2020-06-30
Officer
2019-11-27 ~ 2021-03-23IIF 60 - director → ME
46
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
19,953 GBP2021-03-31
Officer
2018-05-24 ~ 2023-01-20IIF 200 - secretary → ME
47
110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
511,911 GBP2024-01-31
Officer
2023-01-30 ~ 2024-07-30IIF 98 - director → ME
48
10 Orange Street, London, EnglandDissolved corporate
Equity (Company account)
37,991 GBP2023-03-31
Officer
2014-09-29 ~ 2024-07-30IIF 12 - director → ME
49
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
64,702 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03IIF 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 KingdomCorporate (7 parents)
Equity (Company account)
4,343,572 GBP2023-12-31
Officer
2019-12-16 ~ 2020-12-11IIF 62 - director → ME
51
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Officer
2021-11-08 ~ 2022-01-11IIF 106 - director → ME
52
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,019,431 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30IIF 30 - director → ME
Person with significant control
2016-05-16 ~ 2017-11-17IIF 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, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-01-11 ~ 2024-11-18IIF 59 - director → ME
54
10 Orange Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
59,832 GBP2022-09-30
Officer
2016-11-09 ~ 2024-07-30IIF 22 - director → ME
Person with significant control
2016-11-09 ~ 2017-04-03IIF 173 - Ownership of shares – 75% or more → OE
55
10 Orange Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
103,609 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30IIF 9 - director → ME
2016-05-18 ~ 2023-01-20IIF 194 - secretary → ME
56
3rd Floor 14 Floral Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
146,407 GBP2019-09-30
Person with significant control
2016-05-18 ~ 2016-11-18IIF 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, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,877,145 GBP2023-03-31
Person with significant control
2017-02-22 ~ 2017-11-17IIF 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, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,585,384 GBP2023-03-31
Officer
2024-01-17 ~ 2024-07-30IIF 29 - director → ME
Person with significant control
2017-02-22 ~ 2017-11-17IIF 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, EnglandDissolved corporate (5 parents)
Equity (Company account)
-1,702 GBP2020-08-31
Person with significant control
2017-02-23 ~ 2019-01-11IIF 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, EnglandDissolved corporate (1 parent)
Equity (Company account)
507,949 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-04IIF 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, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,446 GBP2022-09-30
Officer
2024-01-17 ~ 2024-07-30IIF 8 - director → ME
62
10 Orange Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
64,967 GBP2022-09-30
Officer
2019-11-27 ~ 2024-07-30IIF 33 - director → ME
Person with significant control
2016-11-09 ~ 2017-04-03IIF 171 - Ownership of shares – 75% or more → OE
63
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-13 ~ 2018-11-07IIF 110 - director → ME
2018-11-07 ~ 2022-06-28IIF 197 - secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-21IIF 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, EnglandDissolved corporate (1 parent)
Equity (Company account)
441,521 GBP2017-12-31
Officer
2018-07-06 ~ 2024-07-30IIF 94 - director → ME
65
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
4,556,852 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30IIF 36 - director → ME
Person with significant control
2017-01-12 ~ 2017-11-17IIF 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, EnglandDissolved corporate (2 parents)
Equity (Company account)
895 GBP2022-09-30
Officer
2015-02-11 ~ 2023-01-20IIF 198 - secretary → ME
67
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate
Equity (Company account)
100 GBP2022-09-11
Officer
2024-01-17 ~ 2024-07-30IIF 95 - director → ME
68
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,254,017 GBP2023-12-31
Officer
2020-09-24 ~ 2023-05-16IIF 82 - director → ME
69
Shipleys Llp 10 Orange Street, Haymarket, London, United KingdomCorporate (4 parents)
Equity (Company account)
-2,372 GBP2024-03-31
Officer
2020-04-21 ~ 2024-07-30IIF 99 - director → ME
70
10 Orange Street, London, EnglandDissolved corporate
Equity (Company account)
94,174 GBP2023-09-30
Officer
2024-01-17 ~ 2024-07-30IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-03IIF 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, EnglandCorporate (3 parents)
Equity (Company account)
59,366 GBP2023-03-31
Officer
2017-06-16 ~ 2024-07-30IIF 4 - director → ME
Person with significant control
2017-06-16 ~ 2020-01-24IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
2020-01-24 ~ 2020-01-24IIF 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, EnglandDissolved corporate (1 parent)
Equity (Company account)
18,568 GBP2022-09-30
Officer
2019-06-13 ~ 2023-01-20IIF 196 - secretary → ME
Person with significant control
2017-06-16 ~ 2019-05-02IIF 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, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,037,014 GBP2023-03-31
Officer
2017-02-22 ~ 2024-07-30IIF 6 - director → ME
Person with significant control
2017-02-22 ~ 2017-11-17IIF 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, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
421,203 GBP2022-09-30
Officer
2024-01-17 ~ 2024-07-30IIF 10 - director → ME
2016-05-16 ~ 2023-01-20IIF 193 - secretary → ME
75
10 Orange Street, London, EnglandDissolved corporate
Equity (Company account)
5,180 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30IIF 27 - director → ME
76
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,577,676 GBP2023-03-31
Officer
2016-05-16 ~ 2024-07-30IIF 31 - director → ME
Person with significant control
2016-05-16 ~ 2017-11-17IIF 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, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,984,987 GBP2023-03-31
Person with significant control
2017-02-22 ~ 2017-11-17IIF 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, EnglandCorporate (2 parents)
Equity (Company account)
3,206,287 GBP2023-03-31
Person with significant control
2017-07-31 ~ 2017-11-17IIF 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 KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-07-27 ~ 2021-06-15IIF 1 - director → ME
80
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,179 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
81
10 Orange Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-04-17 ~ 2018-11-07IIF 102 - director → ME
2019-11-27 ~ 2024-07-30IIF 16 - director → ME
82
Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
13,300 GBP2024-04-05
Officer
2016-08-22 ~ 2018-01-18IIF 105 - director → ME
83
10 Orange Street, London, EnglandDissolved corporate (1 offspring)
Equity (Company account)
44,628 GBP2023-09-30
Officer
2023-01-20 ~ 2024-07-30IIF 107 - director → ME
2017-01-12 ~ 2023-01-20IIF 207 - secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-03IIF 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, EnglandDissolved corporate (3 parents)
Equity (Company account)
118,777 GBP2020-09-30
Person with significant control
2016-11-09 ~ 2017-04-03IIF 158 - Ownership of shares – 75% or more → OE