1
 Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
 2024-10-31 ~ nowIIF 6 - Director → ME
2
 Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
 2024-10-31 ~ nowIIF 5 - Director → ME
3
 Level 6, Duo, 280 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
 2024-10-31 ~ nowIIF 7 - Director → ME
4
 Duo, Level 6, 280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
 2022-01-14 ~ dissolvedIIF 33 - Director → ME
5
 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)
Officer
 2022-01-14 ~ dissolvedIIF 51 - Director → ME
6
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2023-07-13 ~ nowIIF 30 - Director → ME
7
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
 2023-07-13 ~ nowIIF 41 - Director → ME
8
 Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-03-28 ~ nowIIF 35 - Director → ME
9
 Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
 2024-03-28 ~ nowIIF 37 - Director → ME
10
SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
 Maltravers House, Petters Way, Yeovil, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
19,784,551 GBP2024-12-31
Officer
 2024-07-12 ~ nowIIF 9 - Director → ME
11
 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-09-02 ~ nowIIF 26 - Director → ME
12
 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-09-02 ~ nowIIF 29 - Director → ME
13
 Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-10-17 ~ nowIIF 50 - Director → ME
14
 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)
Officer
 2022-01-25 ~ nowIIF 21 - Director → ME
15
 Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
 2025-06-17 ~ nowIIF 8 - Director → ME
16
 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
 2023-06-15 ~ nowIIF 18 - Director → ME
17
 77 Heyford Park Innovation Centre, Camp Road, Heyford Park, Bicester, EnglandActive Corporate (8 parents)
Person with significant control
 2024-03-23 ~ nowIIF 60 - Right to appoint or remove directors → OE
18
 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, JerseyActive Corporate (3 parents)
Officer
 2024-06-24 ~ nowIIF 53 - Director → ME
19
 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, JerseyActive Corporate (3 parents)
Officer
 2024-06-24 ~ nowIIF 54 - Director → ME
20
 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, JerseyActive Corporate (3 parents)
Officer
 2024-06-24 ~ nowIIF 59 - Director → ME
21
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
 2024-05-03 ~ nowIIF 57 - Director → ME
22
 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
 2024-06-06 ~ nowIIF 22 - Director → ME
23
 Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
 2024-03-26 ~ nowIIF 32 - Director → ME
24
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
 2022-01-14 ~ nowIIF 44 - Director → ME
25
 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
 2021-12-16 ~ nowIIF 20 - Director → ME
26
 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
 2022-04-07 ~ nowIIF 17 - Director → ME
27
 11th Floor 200 Aldersgate Street, London, London, United KingdomDissolved Corporate (6 parents)
Officer
 2022-02-25 ~ dissolvedIIF 14 - Director → ME
28
HELIUM MIRACLE 320 LIMITED - 2021-02-02
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
 2022-08-05 ~ nowIIF 2 - Director → ME
29
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
 2024-12-18 ~ nowIIF 4 - Director → ME
30
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
 2024-12-18 ~ nowIIF 3 - Director → ME
31
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
 2022-02-14 ~ nowIIF 42 - Director → ME
32
NABINVEST (UK) LIMITED - 2020-03-23
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-09-25 ~ nowIIF 24 - Director → ME
33
NABINVEST UK RE LIMITED - 2020-03-23
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
 2024-09-25 ~ nowIIF 38 - Director → ME
34
 51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
 2022-04-01 ~ nowIIF 27 - Director → ME
35
 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)
Officer
 2022-04-01 ~ nowIIF 43 - Director → ME
36
 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2022-04-01 ~ nowIIF 45 - Director → ME
37
 51 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)
Officer
 2022-04-01 ~ nowIIF 36 - Director → ME
38
 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2022-04-01 ~ nowIIF 40 - Director → ME
39
 51 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)
Officer
 2022-04-01 ~ nowIIF 34 - Director → ME
40
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
 2022-04-26 ~ nowIIF 39 - Director → ME
41
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2022-04-01 ~ nowIIF 31 - Director → ME
42
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
 2022-04-01 ~ nowIIF 23 - Director → ME
43
 1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents)
Officer
 2022-09-27 ~ nowIIF 52 - Director → ME
44
 Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-01-27 ~ nowIIF 48 - Director → ME
45
 Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
 2024-01-29 ~ nowIIF 46 - Director → ME
46
 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (2 parents)
Officer
 2024-07-11 ~ nowIIF 15 - Director → ME
47
 Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (2 parents)
Officer
 2023-11-24 ~ nowIIF 49 - Director → ME
48
 Maples Corporate Services Limited Po Box 309, Ugland House, Grand Kayman, Ky1-1104, Cayman IslandsActive Corporate (2 parents)
Officer
 2024-07-10 ~ nowIIF 16 - Director → ME
49
 Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (2 parents)
Officer
 2023-11-24 ~ nowIIF 47 - Director → ME
50
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
 2024-09-17 ~ nowIIF 28 - Director → ME
51
 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2023-08-15 ~ nowIIF 25 - Director → ME