1
The Courtyard, Broad Marston Lane, Mickleton, England
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 28 - Director → ME
2
2 Television Centre, 101 Wood Lane, London, England
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2023-05-03
IIF 35 - Director → ME
Person with significant control
2017-08-31 ~ 2023-05-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
58 Glentham Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-11 ~ 2014-01-01
IIF 40 - LLP Member → ME
4
BRUTON BUSINESS DEVELOPMENT LTD
09745494 42 Bruton Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 37 - Director → ME
5
Sfp, Warehouse W,3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (14 parents)
Officer
2006-01-03 ~ 2007-08-30
IIF 41 - LLP Member → ME
6
58 Glentham Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-01 ~ 2016-10-31
IIF 21 - Director → ME
7
The Old Casino, 28 Fourth Avenue, Hove, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
6 Derby Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 38 - Director → ME
10
42 Bruton Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-01 ~ 2024-08-23
IIF 32 - Director → ME
11
IW CAPITAL (SECURITY TRUSTEE) LIMITED
10506888 42 Bruton Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-01 ~ 2024-08-23
IIF 33 - Director → ME
12
IW CAPITAL GENERAL PARTNER NO. 1 LIMITED
11241858 42 Bruton Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-08 ~ 2024-08-23
IIF 30 - Director → ME
13
42 Bruton Place, London
Active Corporate (7 parents, 5 offsprings)
Officer
2011-11-02 ~ 2024-08-23
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
42 Bruton Place, London
Active Corporate (4 parents, 12 offsprings)
Officer
2013-11-20 ~ 2024-08-23
IIF 34 - Director → ME
15
42 Bruton Place, Mayfair, Mayfair, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-24 ~ 2024-08-23
IIF 22 - Director → ME
Person with significant control
2018-05-24 ~ 2024-08-23
IIF 10 - Has significant influence or control → OE
16
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
17
15 West Street, Brighton, England
Active Corporate (1 parent)
Officer
2014-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
15 West Street, Brighton, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
MAEVE WALSHE CONSULTING LIMITED
- now 11695649FORTYTWO LEGAL LTD
- 2020-09-16
11695649 42 Bruton Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ 2020-09-01
IIF 31 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE BIG BEACH HUT HOVE LTD
- 2020-04-07
11814588 15 West Street, Brighton, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-08 ~ 2025-03-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
15 West Street, Brighton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
42 Bruton Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 27 - Director → ME
24
ROCKWATER SANDBANKS & BRANKSOME LIMITED
- now 13507702ROCKWATER BOURNEMOUTH LIMITED
- 2022-01-25
13507702 15 West Street, Brighton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-13 ~ 2025-03-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
ROCKWATER SOUTH COAST LIMITED
- now 00778921BANQUETS CATERING (SOUTH COAST) LIMITED
- 2022-01-18
00778921 15 West Street, Brighton, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 19 - Director → ME
26
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2014-10-30 ~ 2016-11-25
IIF 26 - Director → ME
27
CROWD FINDERS LIMITED
- 2022-09-09
09301130 15 West Street, Brighton, England
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE