1
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
459,435 GBP2024-12-31
Officer
2024-04-12 ~ 2025-04-09IIF 47 - Director → ME
2
AURELIUS INVESTMENTS LIMITED - 2025-08-12
33 Glasshouse Street, 6th Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,570,125 GBP2024-12-31
Officer
2014-03-10 ~ 2025-06-16IIF 21 - Director → ME
3
AUR III UK TRANSACTIONS LIMITED - 2025-11-10
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-03 ~ 2025-11-10IIF 14 - Director → ME
4
33 Glasshouse Street, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-04-01 ~ 2023-03-31
Officer
2020-08-20 ~ 2021-06-25IIF 53 - Director → ME
5
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-194,992 GBP2024-12-31
Officer
2017-03-17 ~ 2021-01-12IIF 27 - Director → ME
6
6th Floor 33 Glasshouse Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-20 ~ 2020-11-02IIF 52 - Director → ME
7
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
56,561 GBP2022-03-31
Officer
2020-09-09 ~ 2022-05-12IIF 49 - Director → ME
8
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ 2022-05-12IIF 46 - Director → ME
9
AURELIUS ZETA LIMITED - 2019-10-14
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
934,761 GBP2024-12-31
Officer
2017-08-03 ~ 2022-08-31IIF 31 - Director → ME
10
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
983,309 GBP2023-03-31
Officer
2020-11-13 ~ 2022-05-12IIF 56 - Director → ME
11
AUR GP HOLDCO (UK) LIMITED - 2024-12-17
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
-278,009 GBP2024-12-31
Person with significant control
2021-01-26 ~ 2025-03-07IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
372,125 GBP2024-12-31
Officer
2022-03-09 ~ 2022-03-10IIF 43 - Director → ME
13
13 Frensham Road, Norwich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
11,701 GBP2017-12-31
Officer
2016-07-19 ~ 2017-03-13IIF 34 - Director → ME
14
TABLET FINANCE HOLDINGS LIMITED - 2025-03-11
AURELIUS IMPALA LIMITED - 2022-04-14
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,807,571 GBP2023-12-31
Officer
2021-11-15 ~ 2022-01-03IIF 42 - Director → ME
15
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-18 ~ 2022-08-31IIF 45 - Director → ME
16
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-18 ~ 2022-08-31IIF 50 - Director → ME
17
PROJECT W OPCO LIMITED - 2023-12-14
PROJECT W OPERATING COMPANY LIMITED - 2023-12-15
LEADOUT SPORTS LIMITED - 2024-02-21
AURELIUS LYNX LIMITED - 2023-12-14
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-04-27 ~ 2023-12-13IIF 58 - Director → ME
18
PROJECT W HOLDCO LIMITED - 2023-12-14
AURELIUS MAMBA LIMITED - 2023-12-14
PROJECT W IP COMPANY LIMITED - 2024-02-21
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-04-27 ~ 2023-12-13IIF 57 - Director → ME
19
AURELIUS KANGAROO LIMITED - 2022-02-16
Unit 5c Ashroyd Business Park, Barnsley, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-11-15 ~ 2022-02-09IIF 41 - Director → ME
20
AURELIUS GIRAFFE LIMITED - 2022-01-25
Unit 5c Ashroyd Business Park, Barnsley, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-08-26 ~ 2022-02-02IIF 54 - Director → ME
21
AURELIUS HAWK LIMITED - 2022-01-25
Unit 5c Ashroyd Business Park, Barnsley, United KingdomActive Corporate (4 parents)
Officer
2021-08-26 ~ 2022-02-02IIF 51 - Director → ME
22
PROJECT W IPCO LIMITED - 2023-12-14
AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2024-01-04 ~ 2025-11-07IIF 15 - Director → ME
2022-04-27 ~ 2023-12-13IIF 23 - Director → ME
23
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,483 GBP2024-12-31
Officer
2016-07-19 ~ 2021-08-24IIF 28 - Director → ME
24
6th Floor 33 Glasshouse Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,223,390 GBP2019-12-31
Officer
2016-06-07 ~ 2016-07-18IIF 36 - Director → ME
25
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2016-07-07 ~ 2016-09-14IIF 37 - Director → ME
26
AURELIUS OMEGA LIMITED - 2018-08-17
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-1,582,792 GBP2019-12-31
Officer
2016-07-19 ~ 2020-11-09IIF 30 - Director → ME
27
AURELIUS DELTA LIMITED - 2020-06-10
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
935 GBP2024-12-31
Officer
2017-07-28 ~ 2020-06-09IIF 29 - Director → ME
28
AURELIUS JAGUAR LIMITED - 2022-03-28
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
145,452 GBP2024-03-31
Officer
2021-11-15 ~ 2022-02-17IIF 22 - Director → ME
29
AURELIUS AMETHYST LIMITED - 2023-01-09
Office 5, International House, Cray Avenue, Orpington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,547 GBP2021-12-31
Officer
2018-09-13 ~ 2022-12-31IIF 59 - Director → ME
30
AURELIUS GAMMA LIMITED - 2019-06-06
AURELIUS GAMMA LIMITED - 2024-06-07
TTHG2 LIMITED - 2019-06-10
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-347,254 GBP2022-12-31
Officer
2017-07-27 ~ 2019-06-06IIF 32 - Director → ME
31
AURELIUS UPSILON UK INVESTMENT LIMITED - 2021-01-19
B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11,817,412 GBP2019-12-31
Officer
2016-07-11 ~ 2020-12-31IIF 38 - Director → ME
32
AURELIUS ECIT DEVELOPMENT LIMITED - 2017-09-08
ECIT DEVELOPMENT LIMITED - 2019-04-03
501 Beaumont Leys Lane, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
11,578,687 GBP2021-12-31
Officer
2016-12-13 ~ 2017-01-23IIF 35 - Director → ME
33
AUR OPS ADVICE LIMITED - 2025-05-09
33 Glasshouse Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
74,500 GBP2024-12-31
Officer
2024-06-25 ~ 2025-04-09IIF 40 - Director → ME
34
AURELIUS PHI LIMITED - 2018-05-31
B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2016-12-31
Officer
2016-07-18 ~ 2017-03-13IIF 33 - Director → ME