1
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
-100,512 GBP2020-12-31
Officer
2016-12-06 ~ 2021-10-03IIF 31 - director → ME
Person with significant control
2016-12-06 ~ 2021-10-03IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
Flat 2 34 Carlingford Road, Hampstead, London, EnglandCorporate (2 parents)
Equity (Company account)
3,320 GBP2024-02-29
Officer
2015-02-03 ~ 2021-02-26IIF 1 - director → ME
3
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (4 parents)
Equity (Company account)
-462,438 GBP2022-03-31
Officer
2021-03-25 ~ 2022-06-01IIF 13 - director → ME
Person with significant control
2021-03-25 ~ 2022-06-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2021-03-25 ~ 2021-10-03IIF 14 - director → ME
Person with significant control
2021-03-25 ~ 2021-10-03IIF 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
5
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2021-03-25 ~ 2021-10-03IIF 29 - director → ME
Person with significant control
2021-03-25 ~ 2021-10-03IIF 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
6
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2010-10-21 ~ 2013-05-29IIF 3 - director → ME
7
Suite 1, 7th Floor , 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
-29,718 GBP2021-03-31
Officer
2017-03-22 ~ 2021-10-03IIF 17 - director → ME
Person with significant control
2017-03-22 ~ 2021-10-03IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (4 parents)
Equity (Company account)
-205,304 GBP2021-03-31
Officer
2017-03-22 ~ 2021-10-03IIF 21 - director → ME
Person with significant control
2017-03-22 ~ 2021-10-03IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
1030 Centre Park Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-127,297 GBP2020-12-31
Officer
2017-03-22 ~ 2018-09-06IIF 24 - director → ME
Person with significant control
2017-03-22 ~ 2018-09-06IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
1 Des Roches Square, Witney, United KingdomCorporate (4 parents)
Officer
2010-07-20 ~ 2012-06-20IIF 2 - director → ME
11
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-164,443 GBP2020-12-31
Officer
2016-12-02 ~ 2018-03-27IIF 30 - director → ME
Person with significant control
2016-12-02 ~ 2018-03-27IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-65,838 GBP2021-08-31
Officer
2020-08-24 ~ 2022-04-23IIF 28 - director → ME
Person with significant control
2020-08-24 ~ 2022-04-23IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
13
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (6 parents)
Officer
2020-08-24 ~ 2021-10-03IIF 22 - director → ME
Person with significant control
2020-08-24 ~ 2021-10-03IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
-4,731 GBP2021-12-31
Person with significant control
2020-08-24 ~ 2022-02-14IIF 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
15
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-127,871 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-02 ~ 2020-02-04IIF 33 - director → ME
Person with significant control
2017-03-02 ~ 2020-02-04IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandCorporate (3 parents)
Officer
2011-07-15 ~ 2013-05-29IIF 12 - director → ME
17
85 1st Floor Great Portland Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-340,166 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2018-01-15IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
32 South Villas, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1997-04-14 ~ 2004-10-08IIF 8 - director → ME
1999-04-01 ~ 2004-10-08IIF 60 - secretary → ME
19
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-271,843 GBP2020-12-31
Officer
2016-12-02 ~ 2018-09-06IIF 26 - director → ME
Person with significant control
2016-12-02 ~ 2018-09-06IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
Suite 1, 7th Floor, 50 Broadway, London., United KingdomCorporate (4 parents)
Equity (Company account)
-158,339 GBP2021-04-30
Officer
2017-04-13 ~ 2021-10-03IIF 15 - director → ME
Person with significant control
2017-04-13 ~ 2021-10-03IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-66,424 GBP2020-12-31
Officer
2017-04-18 ~ 2020-08-07IIF 27 - director → ME
Person with significant control
2017-04-18 ~ 2020-08-07IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
1030 Centre Park, Slutchers Lane, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
-123,325 GBP2020-12-31
Officer
2017-04-18 ~ 2018-09-06IIF 16 - director → ME
Person with significant control
2017-04-18 ~ 2018-09-06IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
SPECTRUMRESERVE3 LTD - 2021-07-19
Burdett House, 15-16 Buckingham Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-101,353 GBP2020-04-30
Officer
2017-04-13 ~ 2021-04-16IIF 25 - director → ME
Person with significant control
2017-04-13 ~ 2021-04-16IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE