1
144 Pavilion Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-07 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
K KAPITAL UK LIMITED - 2010-10-12
2 Charles Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,437,935 GBP2023-12-31
Officer
2024-04-25 ~ nowIIF 9 - Director → ME
3
10AK CAPITAL PARTNERS LLP - 2012-08-08
51 Hays Mews, LondonDissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolvedIIF 12 - LLP Designated Member → ME
4
10AK SOLUTIONS LLP - 2012-08-07
51 Hay's Mews, LondonDissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 11 - LLP Designated Member → ME
5
10AK TRADING LLP - 2012-08-07
17 Berkeley Street, Unit 3a, LondonDissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolvedIIF 13 - LLP Designated Member → ME
6
Unit 3a 17 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolvedIIF 14 - LLP Designated Member → ME
7
GATHER HOLDINGS LIMITED - 2019-10-04
DIGITAL INCOME LIMITED - 2019-09-23
Langley House, Park Road, LondonIn Administration Corporate (3 parents)
Net Assets/Liabilities (Company account)
824,992 GBP2023-02-28
Person with significant control
2019-02-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
14 Red Lion Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-08 ~ nowIIF 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
9
144 Pavilion Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
144 Pavilion Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
1 Oak Capital, 2 Charles Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-19 ~ nowIIF 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
12
2 Charles Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
12,073 GBP2023-12-31
Officer
2024-04-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE