1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 17 - Director → ME
2017-10-10 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Third Floor Suite 29, 19-21 Crawford Street, Marylebone, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
3
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Third Floor Suite 29, 19-21 Crawford Street, Marylebone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,396 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 23 - Director → ME
5
Third Floor Suite 29, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,143 GBP2024-03-31
Officer
2019-08-16 ~ nowIIF 3 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Third Floor Suite 29, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,134 GBP2024-03-31
Officer
2018-07-30 ~ nowIIF 5 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Third Floor Suite 29, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,668 GBP2024-03-31
Officer
2018-11-14 ~ nowIIF 6 - Director → ME
8
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 20 - Director → ME
9
Third Floor Suite 29, 19-21 Crawford Street, Marylebone, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
12 GBP2023-07-31
Officer
2021-07-09 ~ dissolvedIIF 24 - Director → ME
10
RENTSEASY LIMITED - 2021-03-05
Third Floor Suite 29, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,475 GBP2024-03-31
Officer
2019-05-15 ~ nowIIF 9 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
KEYBNB LIMITED - 2020-08-25
Third Floor Suite 29, 19-21 Crawford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
547 GBP2024-03-31
Person with significant control
2019-04-01 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
5 Tudor Close London, Tudor Close, London, EnglandActive Corporate (8 parents)
Equity (Company account)
308,847 GBP2023-08-31
Officer
2022-02-02 ~ nowIIF 15 - Director → ME
13
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolvedIIF 22 - Director → ME
14
LION GROUP HOLDINGS LTD - 2021-01-05
LION EQUITY LIMITED - 2020-01-29
Third Floor Suite 29, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
32,332 GBP2024-03-31
Officer
2019-09-09 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,604 GBP2023-08-31
Officer
2021-08-09 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-13 ~ dissolvedIIF 10 - Director → ME
17
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,739 GBP2023-08-31
Officer
2021-08-12 ~ nowIIF 19 - Director → ME
18
Third Floor Suite 29, 19-21 Crawford Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14 GBP2024-08-31
Officer
2021-08-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-31 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
HUNTA LIMITED - 2021-04-26
Third Floor Suite 29, 19-21 Crawford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,308 GBP2024-03-31
Officer
2019-09-20 ~ nowIIF 7 - Director → ME
20
Third Floor Suite 29, 19-21 Crawford Street, Marylebone, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
21
Third Floor Suite 29, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,302 GBP2023-07-31
Officer
2022-07-31 ~ nowIIF 1 - Director → ME
Person with significant control
2022-07-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
Floor Suite 29 19-21 Crawford Street, Marylebone, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
23
Third Floor Suite 29, 19-21 Crawford Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2023-12-27 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE