1
161 Brompton Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 28 - director → ME
2
2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
61,197 GBP2023-12-31
Person with significant control
2018-02-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
3
2 London Wall Place, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-05-31 ~ dissolvedIIF 29 - director → ME
4
BLUEZEST MORTGAGE CAPITAL LIMITED - 2017-03-29
2 London Wall Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-32,094 GBP2021-06-30
Officer
2019-05-31 ~ dissolvedIIF 32 - director → ME
5
2 London Wall Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2019-07-19 ~ dissolvedIIF 46 - director → ME
6
2 London Wall Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
146,540 GBP2023-06-30
Officer
2019-05-31 ~ dissolvedIIF 31 - director → ME
7
2 London Wall Place, London, EnglandCorporate (2 parents)
Officer
2019-07-15 ~ nowIIF 60 - llp-designated-member → ME
8
2 London Wall Place, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-04-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
9
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-30
Officer
2024-02-02 ~ nowIIF 39 - director → ME
10
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents)
Officer
2024-02-02 ~ nowIIF 40 - director → ME
11
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-12-14 ~ nowIIF 41 - director → ME
12
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-09-05 ~ nowIIF 44 - director → ME
13
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents)
Officer
2024-09-05 ~ nowIIF 43 - director → ME
14
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-167,765 GBP2023-01-01 ~ 2023-12-31
Officer
2023-12-14 ~ nowIIF 38 - director → ME
15
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-12-14 ~ nowIIF 42 - director → ME
16
2 London Wall Place, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-342,210 GBP2023-06-30
Officer
2019-05-31 ~ dissolvedIIF 30 - director → ME
17
2 London Wall Place, London, United KingdomCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2025-02-19 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
18
ZENZIC CAPITAL MARKETS LIMITED - 2020-11-27
2 London Wall Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
78,739 GBP2023-08-31
Officer
2018-10-26 ~ nowIIF 33 - director → ME
19
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-418,566 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 11 - director → ME
20
2 London Wall Place, LondonCorporate (3 parents)
Officer
2025-02-10 ~ nowIIF 25 - llp-designated-member → ME
21
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-10-31 ~ nowIIF 16 - director → ME
22
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-10-31 ~ nowIIF 18 - director → ME
23
2 London Wall Place, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
2,287,698 GBP2023-12-31
Officer
2018-08-07 ~ nowIIF 34 - director → ME
Person with significant control
2018-08-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
2 London Wall Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
50,164 GBP2023-12-31
Officer
2014-03-21 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
46 Westfields Avenue, London, EnglandDissolved corporate (6 parents)
Officer
2016-03-11 ~ dissolvedIIF 35 - director → ME
26
2 London Wall Place, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
14,199,526 GBP2023-12-31
Officer
2023-10-31 ~ nowIIF 17 - director → ME
27
2 London Wall Place, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
4,480,016 GBP2023-12-31
Officer
2023-10-31 ~ nowIIF 22 - director → ME
28
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 4 offsprings)
Equity (Company account)
4 GBP2023-12-31
Officer
2023-12-14 ~ nowIIF 45 - director → ME
29
ZENZIC PRINCIPAL INVESTMENTS LLP - 2017-02-13
2 London Wall Place, London, EnglandDissolved corporate (3 parents)
Officer
2016-03-12 ~ dissolvedIIF 59 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
30
2 London Wall Place, London, United KingdomCorporate (2 parents)
Officer
2025-03-19 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2025-03-19 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
31
2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1,554,280 GBP2023-08-31
Officer
2021-09-01 ~ nowIIF 15 - director → ME
32
2 London Wall Place, London, EnglandCorporate (4 parents)
Total liabilities (Company account)
4,607,133 GBP2024-02-28
Officer
2023-12-01 ~ nowIIF 6 - director → ME
33
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
122,425 GBP2023-10-31
Officer
2024-04-30 ~ nowIIF 2 - director → ME
34
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-132,326 GBP2023-08-31
Officer
2024-04-30 ~ nowIIF 4 - director → ME
35
2 London Wall Place, London, EnglandCorporate (4 parents)
Officer
2022-10-10 ~ nowIIF 3 - director → ME
36
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-9,007 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 10 - director → ME
37
2 London Wall Place, London, EnglandCorporate (4 parents)
Equity (Company account)
115 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 7 - director → ME
38
2 London Wall Place, London, EnglandCorporate (4 parents)
Officer
2024-04-13 ~ nowIIF 8 - director → ME
39
2 London Wall Place, London, EnglandCorporate (4 parents)
Officer
2024-04-22 ~ nowIIF 1 - director → ME
40
2 London Wall Place, London, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
-4,184,911 GBP2023-11-30
Officer
2023-10-25 ~ nowIIF 24 - director → ME
41
2 London Wall Place, London, United KingdomCorporate (3 parents)
Officer
2025-02-05 ~ nowIIF 12 - director → ME
Person with significant control
2025-02-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-235 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 5 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
43
2 London Wall Place, London, United KingdomCorporate (3 parents)
Officer
2025-02-05 ~ nowIIF 13 - director → ME
Person with significant control
2025-02-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
44
2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 19 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
45
2 London Wall Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 14 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 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
46
2 London Wall Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ nowIIF 9 - director → ME
Person with significant control
2022-11-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
47
2 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-94,871 GBP2023-08-31
Officer
2022-08-10 ~ nowIIF 21 - director → ME
48
2 London Wall Place, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,000 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 20 - director → ME