1
 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,347 GBP2024-08-31
Officer
 2022-07-15 ~ nowIIF 29 - Director → ME
Person with significant control
 2022-07-15 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)
Officer
 2022-05-24 ~ dissolvedIIF 20 - Director → ME
3
 8 Devonshire Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-650 GBP2025-03-31
Officer
 2016-11-03 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-11-03 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
 The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
433,702 GBP2025-03-31
Officer
 2024-04-01 ~ nowIIF 16 - Director → ME
5
 8 Devonshire Square, London, United KingdomActive Corporate (5 parents, 39 offsprings)
Equity (Company account)
5,558,404 GBP2024-09-30
Officer
 2016-07-11 ~ nowIIF 3 - Director → ME
6
 8 Devonshire Square, London, United KingdomActive Corporate (4 parents)
Officer
 2024-08-30 ~ nowIIF 11 - Director → ME
7
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,411 GBP2024-09-30
Officer
 2017-07-12 ~ nowIIF 62 - Director → ME
8
 8 Devonshire Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-962,857 GBP2024-09-30
Officer
 2016-11-21 ~ nowIIF 40 - Director → ME
9
 8 Devonshire Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-612,274 GBP2021-09-30
Officer
 2016-11-21 ~ dissolvedIIF 59 - Director → ME
10
 8 Devonshire Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-25 GBP2021-09-30
Officer
 2016-11-21 ~ dissolvedIIF 55 - Director → ME
11
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2016-11-21 ~ nowIIF 25 - Director → ME
12
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2016-11-21 ~ nowIIF 45 - Director → ME
13
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2016-11-24 ~ nowIIF 49 - Director → ME
14
 8 Devonshire Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-125,065 GBP2021-09-30
Officer
 2017-06-16 ~ dissolvedIIF 63 - Director → ME
15
 8 Devonshire Square, London, EnglandActive Corporate (4 parents)
Officer
 2017-06-19 ~ nowIIF 23 - Director → ME
16
 8 Devonshire Square, London, EnglandDissolved Corporate (4 parents)
Officer
 2017-06-19 ~ dissolvedIIF 19 - Director → ME
17
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-169,900 GBP2024-09-30
Officer
 2018-05-10 ~ nowIIF 60 - Director → ME
18
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-199,900 GBP2024-09-30
Officer
 2018-05-10 ~ nowIIF 8 - Director → ME
19
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2018-05-10 ~ nowIIF 47 - Director → ME
20
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
 2018-05-10 ~ nowIIF 42 - Director → ME
21
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
 2018-05-10 ~ nowIIF 28 - Director → ME
22
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2018-05-10 ~ nowIIF 36 - Director → ME
23
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2018-05-10 ~ nowIIF 58 - Director → ME
24
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2018-05-10 ~ nowIIF 44 - Director → ME
25
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-199,900 GBP2024-09-30
Officer
 2018-05-10 ~ nowIIF 54 - Director → ME
26
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2018-05-10 ~ nowIIF 32 - Director → ME
27
 8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 2022-02-03 ~ dissolvedIIF 31 - Director → ME
28
 8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 2022-02-03 ~ dissolvedIIF 9 - Director → ME
29
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
 2022-02-03 ~ nowIIF 52 - Director → ME
30
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
 2022-02-03 ~ nowIIF 43 - Director → ME
31
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-349,900 GBP2024-09-30
Officer
 2022-02-03 ~ nowIIF 14 - Director → ME
32
 8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 2022-02-03 ~ dissolvedIIF 39 - Director → ME
33
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
 2022-02-03 ~ nowIIF 48 - Director → ME
34
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
 2022-02-03 ~ nowIIF 15 - Director → ME
35
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
 2022-02-03 ~ nowIIF 22 - Director → ME
36
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
 2022-02-03 ~ nowIIF 34 - Director → ME
37
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
 2022-10-28 ~ nowIIF 21 - Director → ME
38
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
 2022-10-28 ~ nowIIF 38 - Director → ME
39
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-339,959 GBP2024-09-30
Officer
 2022-10-31 ~ nowIIF 18 - Director → ME
40
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-118,930 GBP2024-09-30
Officer
 2022-10-31 ~ nowIIF 53 - Director → ME
41
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-76,432 GBP2024-09-30
Officer
 2022-10-31 ~ nowIIF 41 - Director → ME
42
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-110,985 GBP2024-09-30
Officer
 2022-10-31 ~ nowIIF 35 - Director → ME
43
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-68,380 GBP2024-09-30
Officer
 2022-10-31 ~ nowIIF 57 - Director → ME
44
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
 2022-10-31 ~ nowIIF 24 - Director → ME
45
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
 2022-10-31 ~ nowIIF 17 - Director → ME
46
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
 2022-10-31 ~ nowIIF 56 - Director → ME
47
 8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
 2022-10-31 ~ nowIIF 46 - Director → ME
48
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2017-07-13 ~ nowIIF 30 - Director → ME
49
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2017-07-14 ~ nowIIF 50 - Director → ME
50
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2017-07-14 ~ nowIIF 64 - Director → ME
51
 8 Devonshire Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
547,185 GBP2025-03-31
Officer
 2017-06-19 ~ nowIIF 33 - Director → ME
Person with significant control
 2017-06-19 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
52
KUBA UK OPS LIMITED - 2020-06-11
 63/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-83,818 GBP2024-10-31
Officer
 2019-10-07 ~ nowIIF 2 - Director → ME
 2019-10-07 ~ nowIIF 1 - Secretary → ME
53
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2018-05-14 ~ nowIIF 27 - Director → ME
Person with significant control
 2018-05-14 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
54
 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents)
Officer
 2022-03-22 ~ nowIIF 61 - Director → ME
Person with significant control
 2022-03-22 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
55
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2018-05-10 ~ nowIIF 13 - Director → ME
Person with significant control
 2018-05-10 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
56
 8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
 2017-07-13 ~ nowIIF 37 - Director → ME
Person with significant control
 2017-07-13 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE