1
144 Pavilion Road, London, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
K KAPITAL UK LIMITED
- 2010-10-12
06890293 2 Charles Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-25 ~ now
IIF 13 - Director → ME
2010-09-23 ~ 2012-03-15
IIF 11 - Director → ME
2010-09-23 ~ 2012-03-15
IIF 15 - Secretary → ME
3
1OAK CAPITAL PARTNERS LLP
- now OC37488110AK CAPITAL PARTNERS LLP
- 2012-08-08
OC374881 51 Hays Mews, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
4
10AK SOLUTIONS LLP
- 2012-08-07
OC374540 51 Hay's Mews, London
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
17 Berkeley Street, Unit 3a, London
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ dissolved
IIF 3 - LLP Designated Member → ME
6
36 Bolton Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-25 ~ 2021-03-26
IIF 8 - Director → ME
7
Unit 3a 17 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 4 - LLP Designated Member → ME
8
GATHER INTERNATIONAL LIMITED
- now 11842758GATHER HOLDINGS LIMITED
- 2019-10-04
11842758DIGITAL INCOME LIMITED
- 2019-09-23
11842758 1066 London Road, Leigh-on-sea
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-02-22 ~ 2019-10-15
IIF 5 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
14 Red Lion Square, London, England
Active Corporate (4 parents)
Person with significant control
2024-08-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
144 Pavilion Road, London, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
144 Pavilion Road, London, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
1 Oak Capital, 2 Charles Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
2 Charles Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-25 ~ now
IIF 12 - Director → ME
2009-07-29 ~ 2012-03-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
SRN GLOBAL LIMITED - now
TWELVE ONE LIMITED
- 2020-06-10
12166829 34 Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ 2020-02-18
IIF 14 - Director → ME