1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-30 ~ now
IIF 31 - LLP Member → ME
2
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-09-29 ~ now
IIF 29 - LLP Member → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
477,626 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-40,236 GBP2020-03-31
Officer
2004-01-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
5
21 Bedford Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2004-01-12 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
OSZ CAPITAL LTD - 2019-08-16
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,153 GBP2024-04-30
Officer
2018-11-07 ~ now
IIF 14 - Director → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (31 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 28 - LLP Member → ME
9
HCAP FINANCE LTD - 2019-08-16
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
510,469 GBP2024-04-30
Officer
2018-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,721,040 GBP2023-09-30
Officer
2021-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
59,244 GBP2023-09-30
Officer
2012-07-03 ~ now
IIF 15 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
517,044 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (76 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-06 ~ now
IIF 30 - LLP Member → ME
14
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (43 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-01-18 ~ now
IIF 26 - LLP Member → ME
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-10-10 ~ now
IIF 25 - LLP Member → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
111 GBP2023-12-31
Officer
2020-08-14 ~ now
IIF 18 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-44,135 GBP2023-12-31
Officer
2020-08-16 ~ now
IIF 17 - Director → ME