1
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)
Officer
2013-07-02 ~ dissolvedIIF 22 - Director → ME
2
BLUETRACK LIMITED - 2003-04-07
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
798,391 GBP2017-03-31
Officer
2017-03-06 ~ dissolvedIIF 26 - Director → ME
3
11 Devonshire Gardens, London, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2014-04-30 ~ nowIIF 48 - Director → ME
4
11 Devonshire Gardens, London, EnglandActive Corporate (7 parents)
Officer
2014-07-30 ~ nowIIF 46 - Director → ME
5
11 Devonshire Gardens, London, EnglandActive Corporate (7 parents)
Officer
2014-09-30 ~ nowIIF 47 - Director → ME
6
11 Devonshire Gardens, London, EnglandActive Corporate (7 parents)
Officer
2021-08-04 ~ nowIIF 1 - Director → ME
7
11 Devonshire Gardens, London, EnglandActive Corporate (7 parents)
Officer
2014-05-01 ~ nowIIF 45 - Director → ME
8
BRANCHLINE LIMITED - 2012-08-31
CAPITAL A FINANCE LIMITED - 2012-10-25
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolvedIIF 21 - Director → ME
9
Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolvedIIF 19 - Director → ME
10
JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
STARTPACK LIMITED - 1989-12-29
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (6 parents)
Officer
2022-06-16 ~ nowIIF 11 - Director → ME
11
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-19 ~ nowIIF 6 - Director → ME
12
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
608,130 GBP2018-11-30
Person with significant control
2017-12-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 49 - Director → ME
14
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-16 ~ dissolvedIIF 12 - Director → ME
15
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
22,024 GBP2024-04-30
Officer
2023-11-02 ~ nowIIF 3 - Director → ME
16
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-245,264 GBP2024-04-30
Officer
2023-11-02 ~ nowIIF 2 - Director → ME
17
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)
Officer
2021-03-22 ~ nowIIF 10 - Director → ME
18
82 St. John Street, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
265,134 GBP2024-04-01 ~ 2025-03-31
Officer
2013-02-13 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
82 St John Street, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
269,397 GBP2024-05-01 ~ 2025-04-30
Officer
2014-04-24 ~ nowIIF 9 - Director → ME
2014-04-24 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolvedIIF 44 - LLP Designated Member → ME
IIF 43 - LLP Designated Member → ME
21
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
826,422 GBP2024-04-30
Officer
2012-10-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
-847,531 GBP2024-04-30
Officer
2012-07-13 ~ nowIIF 4 - Director → ME
23
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-27 ~ dissolvedIIF 24 - Director → ME
24
30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
240 GBP2017-12-31
Officer
2014-11-27 ~ dissolvedIIF 18 - Director → ME
25
Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)
Profit/Loss (Company account)
9,077,317 GBP2017-01-01 ~ 2017-12-31
Officer
2014-11-27 ~ dissolvedIIF 16 - Director → ME
26
Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolvedIIF 23 - Director → ME
27
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-02-04 ~ nowIIF 5 - Director → ME