The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Kok-yee Jade Yau

child relation
Offspring entities and appointments
Active 77
  • 1
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,111 GBP2019-03-31
    Officer
    2014-08-06 ~ dissolved
    IIF 149 - director → ME
  • 2
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,924 GBP2019-03-31
    Officer
    2014-09-26 ~ dissolved
    IIF 143 - director → ME
  • 3
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,090,720 GBP2019-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 188 - secretary → ME
  • 4
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,566 GBP2020-09-30
    Officer
    2015-02-11 ~ dissolved
    IIF 192 - secretary → ME
  • 5
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 159 - director → ME
  • 6
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,610,710 GBP2018-09-30
    Officer
    2018-03-21 ~ dissolved
    IIF 127 - director → ME
  • 7
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,238 GBP2020-09-30
    Officer
    2016-01-25 ~ dissolved
    IIF 201 - secretary → ME
  • 8
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    52,139 GBP2020-09-30
    Officer
    2015-02-12 ~ dissolved
    IIF 167 - director → ME
  • 9
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    89,306 GBP2020-09-30
    Officer
    2016-02-17 ~ dissolved
    IIF 169 - director → ME
  • 10
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 153 - director → ME
  • 11
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119,217 GBP2017-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 131 - director → ME
  • 12
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,939 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 132 - director → ME
  • 13
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,876 GBP2021-09-30
    Officer
    2014-02-07 ~ dissolved
    IIF 172 - director → ME
  • 14
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,532 GBP2020-09-30
    Officer
    2016-01-13 ~ dissolved
    IIF 191 - secretary → ME
  • 15
    8 Gate Street, London, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    72,162 GBP2020-06-30
    Officer
    2017-10-27 ~ dissolved
    IIF 158 - director → ME
  • 16
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    163,116 GBP2021-03-31
    Officer
    2019-05-03 ~ dissolved
    IIF 164 - director → ME
  • 18
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 19
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,686 GBP2020-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 162 - director → ME
  • 20
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 21
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 189 - secretary → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 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
    IIF 79 - Ownership of shares – 75% or more → OE
  • 25
    17-18 Hayward's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 140 - director → ME
  • 26
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-07-31 ~ dissolved
    IIF 205 - secretary → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 27
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,809,735 GBP2017-03-31
    Officer
    2013-11-06 ~ dissolved
    IIF 180 - director → ME
  • 28
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    67,691 GBP2020-09-30
    Officer
    2016-01-13 ~ dissolved
    IIF 175 - director → ME
  • 29
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16 GBP2020-03-31
    Officer
    2014-02-07 ~ dissolved
    IIF 129 - director → ME
  • 30
    14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-19 ~ dissolved
    IIF 137 - director → ME
  • 31
    3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 154 - director → ME
  • 32
    13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-09 ~ dissolved
    IIF 118 - director → ME
  • 33
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,009,056 GBP2021-09-30
    Officer
    2018-03-21 ~ dissolved
    IIF 166 - director → ME
  • 34
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 35
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 204 - secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,908 GBP2019-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 133 - director → ME
  • 38
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-31 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 40
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,399,080 GBP2020-09-30
    Officer
    2015-02-12 ~ dissolved
    IIF 168 - director → ME
  • 41
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,953 GBP2021-03-31
    Officer
    2023-01-20 ~ dissolved
    IIF 187 - director → ME
  • 42
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,702 GBP2020-09-30
    Officer
    2016-01-25 ~ dissolved
    IIF 165 - director → ME
  • 43
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,433 GBP2018-03-31
    Officer
    2018-04-12 ~ dissolved
    IIF 136 - director → ME
  • 44
    LYTTON PRODUCTIONS PLC - 2015-11-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 81 - director → ME
  • 45
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-10 ~ dissolved
    IIF 155 - director → ME
  • 46
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    146,407 GBP2019-09-30
    Officer
    2018-04-13 ~ dissolved
    IIF 150 - director → ME
  • 47
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    91,136 GBP2017-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 121 - director → ME
  • 48
    3rd Floor, 14 Floral Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 123 - director → ME
  • 49
    10 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 116 - director → ME
  • 50
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-31 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 51
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 52
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 145 - director → ME
  • 53
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 54
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102 GBP2020-09-30
    Officer
    2018-04-13 ~ dissolved
    IIF 171 - director → ME
  • 55
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 56
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,357,506 GBP2018-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 135 - director → ME
  • 57
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 134 - director → ME
  • 58
    101 Finsbury Pavement, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 117 - director → ME
  • 59
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 62
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,194 GBP2018-03-31
    Officer
    2013-11-06 ~ dissolved
    IIF 125 - director → ME
  • 63
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,397,976 GBP2019-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 130 - director → ME
  • 64
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 65
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2018-04-17 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 66
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 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
  • 67
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,363 GBP2021-09-30
    Officer
    2018-04-17 ~ dissolved
    IIF 176 - director → ME
  • 68
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    120,593 GBP2018-03-31
    Officer
    2018-04-09 ~ dissolved
    IIF 128 - director → ME
  • 69
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-04-17 ~ dissolved
    IIF 170 - director → ME
  • 70
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,191 GBP2017-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 124 - director → ME
  • 71
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-16 ~ dissolved
    IIF 203 - secretary → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 72
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,078 GBP2017-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 126 - director → ME
  • 73
    14 Floral Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,079,180 GBP2018-09-30
    Officer
    2019-11-27 ~ dissolved
    IIF 122 - director → ME
  • 74
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 75
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 76
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,777 GBP2020-09-30
    Officer
    2016-11-09 ~ dissolved
    IIF 163 - director → ME
Ceased 84
  • 1
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120,400 GBP2022-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 102 - director → ME
    2017-01-12 ~ 2023-01-20
    IIF 208 - secretary → ME
    Person with significant control
    2017-01-12 ~ 2017-04-04
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,630 GBP2021-12-31
    Person with significant control
    2017-02-22 ~ 2018-02-07
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,963 GBP2020-09-30
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,831,635 GBP2023-03-31
    Officer
    2018-04-18 ~ 2024-07-30
    IIF 100 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    4 St. Johns Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -382,881 GBP2024-01-31
    Officer
    2016-12-20 ~ 2020-04-01
    IIF 77 - director → ME
  • 6
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,889,388 GBP2023-03-31
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 99 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-11-17
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    112,710 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    918,325 GBP2022-09-30
    Officer
    2016-01-25 ~ 2024-07-30
    IIF 96 - director → ME
  • 9
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,238 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    89,306 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 11
    10 Orange Street, London, England
    Corporate
    Equity (Company account)
    19,930 GBP2023-09-30
    Officer
    2017-01-12 ~ 2024-07-30
    IIF 94 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,427,234 GBP2023-03-31
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 104 - director → ME
    2017-02-22 ~ 2023-01-20
    IIF 209 - secretary → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 13
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -577 GBP2022-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 97 - director → ME
    2016-11-09 ~ 2023-01-20
    IIF 211 - secretary → ME
    Person with significant control
    2016-11-09 ~ 2020-05-15
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    8 Bloomsbury Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-11-29 ~ 2020-06-19
    IIF 120 - director → ME
  • 15
    9a Dallington Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -29,121 GBP2024-03-31
    Officer
    2020-04-21 ~ 2024-07-30
    IIF 160 - director → ME
  • 16
    1 Lyric Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-21 ~ 2016-01-20
    IIF 78 - director → ME
  • 17
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    123,897 GBP2021-09-30
    Person with significant control
    2017-07-31 ~ 2018-12-03
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2023-03-31
    Person with significant control
    2017-07-31 ~ 2020-10-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    62,396 GBP2023-09-30
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 114 - director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,002 GBP2020-09-30
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    125,458 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 22
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    163,116 GBP2021-03-31
    Person with significant control
    2017-04-12 ~ 2019-05-08
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    22,781 GBP2023-09-30
    Officer
    2018-03-21 ~ 2024-07-30
    IIF 90 - director → ME
  • 24
    10 Orange Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    348,100 GBP2022-09-30
    Person with significant control
    2017-01-12 ~ 2017-04-04
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 25
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,341,848 GBP2021-09-30
    Officer
    2016-01-25 ~ 2023-01-20
    IIF 190 - secretary → ME
  • 26
    11-19 Smiths Court, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-18 ~ 2021-10-27
    IIF 183 - director → ME
  • 27
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-11-21 ~ 2024-07-30
    IIF 179 - director → ME
  • 28
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,516,665 GBP2023-03-31
    Officer
    2017-01-12 ~ 2024-07-30
    IIF 113 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-11-17
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-17 ~ 2020-10-29
    IIF 156 - director → ME
  • 30
    3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-29 ~ 2020-10-29
    IIF 157 - director → ME
  • 31
    Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Corporate (1 parent)
    Officer
    2013-08-16 ~ 2024-07-30
    IIF 93 - director → ME
  • 32
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    619,908 GBP2016-03-31
    Officer
    2017-08-16 ~ 2024-06-30
    IIF 202 - secretary → ME
  • 33
    13-14 Buckingham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ 2024-07-30
    IIF 119 - director → ME
  • 34
    FINCHALE MEDIA LIMITED - 2019-09-24
    Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -357,167 GBP2023-09-30
    Officer
    2017-04-12 ~ 2022-03-31
    IIF 82 - director → ME
    Person with significant control
    2017-04-12 ~ 2020-01-03
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,259 GBP2023-03-31
    Officer
    2018-04-12 ~ 2024-07-30
    IIF 103 - director → ME
    Person with significant control
    2017-06-16 ~ 2017-11-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 36
    10 Orange Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,088 GBP2022-09-30
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-02-07 ~ 2024-07-30
    IIF 84 - director → ME
  • 38
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11 GBP2022-04-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 86 - director → ME
    2017-04-12 ~ 2023-01-20
    IIF 212 - secretary → ME
    Person with significant control
    2017-04-12 ~ 2022-06-15
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    ILLIUM PLC - 2019-01-09
    12 Conduit Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,189,960 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-10-29 ~ 2024-07-10
    IIF 111 - director → ME
  • 40
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    349,519 GBP2023-03-31
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 105 - director → ME
    2017-06-16 ~ 2023-01-20
    IIF 210 - secretary → ME
    Person with significant control
    2017-06-16 ~ 2020-07-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 41
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,557,500 GBP2023-03-31
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 98 - director → ME
    2017-07-31 ~ 2023-01-20
    IIF 206 - secretary → ME
    Person with significant control
    2017-07-31 ~ 2017-11-17
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 42
    Flat 13 Robins Court, 85 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,548 GBP2024-03-31
    Officer
    2019-05-22 ~ 2023-02-06
    IIF 182 - director → ME
  • 43
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120,737 GBP2022-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 107 - director → ME
    2016-01-14 ~ 2023-01-20
    IIF 195 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 44
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,555 GBP2022-09-30
    Officer
    2016-05-13 ~ 2023-01-20
    IIF 199 - secretary → ME
  • 45
    4 The Vale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,575 GBP2020-06-30
    Officer
    2019-11-27 ~ 2021-03-23
    IIF 139 - director → ME
  • 46
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,953 GBP2021-03-31
    Officer
    2018-05-24 ~ 2023-01-20
    IIF 200 - secretary → ME
  • 47
    110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    511,911 GBP2024-01-31
    Officer
    2023-01-30 ~ 2024-07-30
    IIF 177 - director → ME
  • 48
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    37,991 GBP2023-03-31
    Officer
    2014-09-29 ~ 2024-07-30
    IIF 91 - director → ME
  • 49
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,702 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 50
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,343,572 GBP2023-12-31
    Officer
    2019-12-16 ~ 2020-12-11
    IIF 141 - director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-08 ~ 2022-01-11
    IIF 185 - director → ME
  • 52
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,019,431 GBP2023-03-31
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 109 - director → ME
    Person with significant control
    2016-05-16 ~ 2017-11-17
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 53
    A & CO DIGITAL RENTALS LTD - 2018-01-11
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-01-11 ~ 2024-11-18
    IIF 138 - director → ME
  • 54
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    59,832 GBP2022-09-30
    Officer
    2016-11-09 ~ 2024-07-30
    IIF 101 - director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 61 - Ownership of shares – 75% or more → OE
  • 55
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    103,609 GBP2022-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 88 - director → ME
    2016-05-18 ~ 2023-01-20
    IIF 194 - secretary → ME
  • 56
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    146,407 GBP2019-09-30
    Person with significant control
    2016-05-18 ~ 2016-11-18
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 57
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,877,145 GBP2023-03-31
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 58
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,585,384 GBP2023-03-31
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 108 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 59
    3rd Floor 14 Floral Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,702 GBP2020-08-31
    Person with significant control
    2017-02-23 ~ 2019-01-11
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 60
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    507,949 GBP2022-09-30
    Person with significant control
    2017-01-12 ~ 2017-04-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,446 GBP2022-09-30
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 87 - director → ME
  • 62
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    64,967 GBP2022-09-30
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 112 - director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 59 - Ownership of shares – 75% or more → OE
  • 63
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-04-13 ~ 2018-11-07
    IIF 76 - director → ME
    2018-11-07 ~ 2022-06-28
    IIF 197 - secretary → ME
    Person with significant control
    2017-04-12 ~ 2022-06-21
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 64
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    441,521 GBP2017-12-31
    Officer
    2018-07-06 ~ 2024-07-30
    IIF 173 - director → ME
  • 65
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,556,852 GBP2023-03-31
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 115 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-11-17
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    10 Orange Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    895 GBP2022-09-30
    Officer
    2015-02-11 ~ 2023-01-20
    IIF 198 - secretary → ME
  • 67
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2022-09-11
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 174 - director → ME
  • 68
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,254,017 GBP2023-12-31
    Officer
    2020-09-24 ~ 2023-05-16
    IIF 161 - director → ME
  • 69
    Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,372 GBP2024-03-31
    Officer
    2020-04-21 ~ 2024-07-30
    IIF 178 - director → ME
  • 70
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    94,174 GBP2023-09-30
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 71
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    59,366 GBP2023-03-31
    Officer
    2017-06-16 ~ 2024-07-30
    IIF 83 - director → ME
    Person with significant control
    2017-06-16 ~ 2020-01-24
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    2020-01-24 ~ 2020-01-24
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 72
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,568 GBP2022-09-30
    Officer
    2019-06-13 ~ 2023-01-20
    IIF 196 - secretary → ME
    Person with significant control
    2017-06-16 ~ 2019-05-02
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 73
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,037,014 GBP2023-03-31
    Officer
    2017-02-22 ~ 2024-07-30
    IIF 85 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 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
  • 74
    10 Orange Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    421,203 GBP2022-09-30
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 89 - director → ME
    2016-05-16 ~ 2023-01-20
    IIF 193 - secretary → ME
  • 75
    10 Orange Street, London, England
    Dissolved corporate
    Equity (Company account)
    5,180 GBP2023-03-31
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 106 - director → ME
  • 76
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,577,676 GBP2023-03-31
    Officer
    2016-05-16 ~ 2024-07-30
    IIF 110 - director → ME
    Person with significant control
    2016-05-16 ~ 2017-11-17
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 77
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,984,987 GBP2023-03-31
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 78
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,206,287 GBP2023-03-31
    Person with significant control
    2017-07-31 ~ 2017-11-17
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 79
    10 10, The Baulk, Biggleswade, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-07-27 ~ 2021-06-15
    IIF 80 - director → ME
  • 80
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,179 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 81
    10 Orange Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2018-04-17 ~ 2018-11-07
    IIF 181 - director → ME
    2019-11-27 ~ 2024-07-30
    IIF 95 - director → ME
  • 82
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,300 GBP2024-04-05
    Officer
    2016-08-22 ~ 2018-01-18
    IIF 184 - director → ME
  • 83
    10 Orange Street, London, England
    Dissolved corporate (1 offspring)
    Equity (Company account)
    44,628 GBP2023-09-30
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 186 - director → ME
    2017-01-12 ~ 2023-01-20
    IIF 207 - secretary → ME
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,777 GBP2020-09-30
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 46 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.