1
Jubilee Park, 355 Reading Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (7 parents)
Officer
2025-05-29 ~ nowIIF 46 - Director → ME
2
166 College Road, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
PHC INVESTMENTS LIMITED - 2021-01-15
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
8,078,271 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 26 - Director → ME
4
Suite 524 C/o Ag Professional, 60 Cannon Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 30 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lakeview House 4 Lakeview Office, Park Woodbrook Crescent, Billericay, EssexDissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolvedIIF 50 - Director → ME
6
EASYFLOW LIMITED - 2006-06-14
88-98 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolvedIIF 49 - Director → ME
2005-05-13 ~ dissolvedIIF 64 - Secretary → ME
7
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2012-05-08 ~ dissolvedIIF 43 - Director → ME
8
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (2 parents)
Equity (Company account)
-13,066 GBP2024-03-31
Officer
2016-05-09 ~ nowIIF 31 - Director → ME
9
88-98 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolvedIIF 36 - LLP Designated Member → ME
10
97 Greenleaf Gardens, Polegate, East SussexDissolved Corporate (2 parents)
Officer
2003-01-29 ~ dissolvedIIF 55 - Director → ME
2003-01-29 ~ dissolvedIIF 63 - Secretary → ME
11
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2012-05-08 ~ dissolvedIIF 44 - Director → ME
12
FOXSON LIMITED - 2006-05-25
Lakeview House, 4 Lakemeadows Office Park, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2015-08-01 ~ dissolvedIIF 52 - Director → ME
13
EASYFLOW LIMITED - 2006-09-04
EASYFLOW INNOVATIONS LIMITED - 2006-06-14
88/98 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2006-05-22 ~ dissolvedIIF 48 - Director → ME
2006-05-22 ~ dissolvedIIF 61 - Secretary → ME
14
166 College Road, Harrow, Greater London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,371,028 GBP2023-12-31
Officer
2024-07-25 ~ nowIIF 13 - Director → ME
15
166 College Road, Harrow, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,386,112 GBP2023-12-31
Officer
2019-01-18 ~ nowIIF 45 - Director → ME
Person with significant control
2019-01-18 ~ nowIIF 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
16
M.H.C. ELVEDEN LIMITED - 2005-11-10
PARKSTAR LIMITED - 2002-02-22
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolvedIIF 58 - Director → ME
17
3rd Floor, Tower 42 25 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2017-05-01 ~ dissolvedIIF 20 - Director → ME
18
166 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,589,958 GBP2023-03-31
Officer
2024-07-24 ~ nowIIF 15 - Director → ME
19
166 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
33,303,770 GBP2023-03-31
Officer
2024-07-24 ~ nowIIF 14 - Director → ME
20
88-98 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2006-05-12 ~ dissolvedIIF 35 - LLP Designated Member → ME
21
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolvedIIF 51 - Director → ME
22
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
23
PROFESSIONAL TRADING FACILITIES LTD - 2012-05-09
3rd Floor Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-06-24 ~ dissolvedIIF 19 - Director → ME
24
166 College Road, Harrow, EnglandActive Corporate (3 parents)
Officer
2024-10-04 ~ nowIIF 38 - Director → ME
25
166 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
26
166 College Road, Harrow, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2024-07-01 ~ nowIIF 37 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
27
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-22,529 GBP2024-01-01 ~ 2024-12-31
Officer
2022-05-11 ~ nowIIF 27 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
TOWER TRADING GRP LTD - 2014-02-10
30 Old Broad Street, 2nd Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
87,564 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-05 ~ nowIIF 41 - Director → ME
29
3 Beeston Place, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 47 - Director → ME
30
BUTTONWOOD GROUP UK LIMITED - 2002-11-27
77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolvedIIF 32 - Director → ME
31
3rd Floor, Tower 42 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-05-01 ~ dissolvedIIF 17 - Director → ME
32
30 Old Broad Street, 2nd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,969,748 GBP2024-12-31
Officer
2017-01-20 ~ nowIIF 42 - Director → ME
33
SEQUOIA CAPITAL MARKETS LTD - 2024-11-29
166 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-07-24 ~ nowIIF 16 - Director → ME
34
30 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2024-10-04 ~ nowIIF 40 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 12 - Has significant influence or control → OE
35
88-98 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolvedIIF 28 - Director → ME
2012-03-05 ~ dissolvedIIF 65 - Secretary → ME
36
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2025-01-31
Officer
2016-01-06 ~ nowIIF 25 - Director → ME
37
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
38
24 7 MARKETS LIMITED - 2018-08-22
166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
662,708 GBP2024-05-31
Officer
2010-05-18 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
39
SMARTFLOW 2005 LIMITED - 2006-12-07
SMARTFLOW LIMITED - 2006-05-11
88-98 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolvedIIF 29 - Director → ME
2005-05-12 ~ dissolvedIIF 62 - Secretary → ME
40
166 College Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
15,766 GBP2024-02-29
Officer
2015-02-26 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE