1
108 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2025-01-08
IIF 12 - Director → ME
Person with significant control
2024-10-24 ~ 2025-01-08
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
108 Cannon Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
108 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
108 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
108 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-17 ~ 2024-11-14
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
108 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-07 ~ 2024-07-25
IIF 9 - Director → ME
Person with significant control
2024-03-07 ~ 2024-07-25
IIF 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
7
NEW AGE CAPITAL SOLUTIONS LIMITED
14734762 108 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
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
8
108 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 5 - Director → ME
9
NEW AGE VENTURE CAPITAL LIMITED
14814233 108 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
108 Cannon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-03 ~ 2024-11-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
108 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-03 ~ 2025-02-04
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
108 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
108 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
108 Cannon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE