1
Eagle House, 6th Floor, 108-110 Jermyn Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-10-19 ~ nowIIF 13 - Has significant influence or control → OE
2
108-110 Jermyn Street 6th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-10-19 ~ nowIIF 14 - Has significant influence or control → OE
3
C/o Frp Advisory Trading Limited, 110 Cannon St, LondonLiquidation Corporate (4 parents)
Person with significant control
2024-05-02 ~ nowIIF 15 - Has significant influence or control → OE
4
Rex House 4th Floor, 4-12 Regent Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-19 ~ nowIIF 12 - Has significant influence or control → OE
5
108-110 Jermyn Street, 6th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,189,165 GBP2024-12-31
Officer
2024-07-23 ~ nowIIF 19 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Eagle House 108-110 Jermyn Street, London, Greater LondonActive Corporate (3 parents)
Person with significant control
2023-12-27 ~ nowIIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30 Old Bailey, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-999,437 GBP2024-12-31
Person with significant control
2025-01-30 ~ nowIIF 16 - Has significant influence or control → OE
8
10 Norwich Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2024-10-29 ~ nowIIF 4 - Has significant influence or control → OE
9
107 Cheapside, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2023-04-26 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
10
Floor 20 Tour Bastion, Place De Champ De Mars 5, Ixelles, Brussels, BelgiumRemoved Corporate (3 parents)
Beneficial owner
2023-10-19 ~ nowIIF 18 - Has significant influence or control → OE
11
Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
741,525 GBP2021-12-31
Person with significant control
2024-06-05 ~ nowIIF 2 - Has significant influence or control → OE
12
Eagle House 6th Floor, 108-110 Jermyn Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-19 ~ nowIIF 10 - Has significant influence or control → OE
13
ERS DGB LIMITED - 2021-08-31
EQUITY RED STAR DGB LTD. - 2014-04-02
30 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-26 ~ nowIIF 9 - Has significant influence or control → OE
14
ISERAN BIDCO LIMITED - 2020-03-31
10 Norwich Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2024-10-29 ~ nowIIF 6 - Has significant influence or control → OE
15
ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
LISTLEE LIMITED - 2000-06-20
DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-29 ~ nowIIF 3 - Has significant influence or control → OE
16
ISERAN REGCO LIMITED - 2020-03-31
ISERAN MIDCO 3 LIMITED - 2019-11-13
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-29 ~ nowIIF 5 - Has significant influence or control → OE
17
The Royals, Altrincham Road, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,184,136 GBP2022-12-31
Person with significant control
2024-06-05 ~ nowIIF 8 - Has significant influence or control → OE
18
SHOOTING STAR NEWCO LIMITED - 2015-12-21
Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2024-06-05 ~ nowIIF 1 - Has significant influence or control → OE