1
EEA GROUP LIMITED - 2015-05-12
EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 6 offsprings)
Officer
2012-05-16 ~ nowIIF 21 - Director → ME
2
15 Frenchs Road, Cambridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-10 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
3
78 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,699 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 85 - Director → ME
Person with significant control
2023-05-25 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
4
The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2008-12-08 ~ dissolvedIIF 27 - Director → ME
5
MACSCO 34 LIMITED - 2012-03-28
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolvedIIF 35 - Director → ME
6
EPIC EQUITY ADVISORS LIMITED - 2006-01-23
SIMON SHAW ADVISORS LIMITED - 2003-12-30
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolvedIIF 26 - Director → ME
7
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-11-27 ~ nowIIF 62 - Director → ME
8
16 - 20 Ely Place, Audrey House, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,484,351 GBP2023-03-31
Officer
2017-11-24 ~ nowIIF 61 - Director → ME
9
EPE ADMINISTRATION LIMITED - 2021-07-30
E.H.M. SERVICE PROVIDERS LIMITED - 2008-12-08
E.H.M. INTERNATIONAL LIMITED - 2016-05-12
Audrey House, 16-20 Ely Place, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
672,995 GBP2020-03-31
Officer
2007-05-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 5 offsprings)
Officer
2007-09-28 ~ nowIIF 57 - Director → ME
2007-09-28 ~ nowIIF 90 - Secretary → ME
11
EPIC PRIVATE EQUITY LLP - 2021-07-09
Audrey House, 16-20 Ely Place, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2010-01-14 ~ nowIIF 52 - LLP Designated Member → ME
12
STRATTON STREET CAPITAL LLP - 2021-11-24
Audrey House, 16-20 Ely Place, LondonActive Corporate (2 parents)
Officer
2021-11-30 ~ nowIIF 59 - LLP Designated Member → ME
13
Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ nowIIF 68 - Director → ME
14
Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,855 GBP2024-03-31
Officer
2021-04-23 ~ nowIIF 69 - Director → ME
15
EHM FUND ADMINISTRATION LIMITED - 2012-11-01
EHM FAMILY OFFICE LIMITED - 2016-08-26
NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED - 2021-07-30
Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
75,095 GBP2023-03-31
Officer
2008-05-23 ~ nowIIF 66 - Director → ME
16
16-20 Ely Place, Audrey House, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolvedIIF 29 - Director → ME
17
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-41,609 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
18
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
-224,422 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
19
Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-224,963 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
20
DRAGON RESTAURANT LIMITED - 2013-11-15
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
11,751 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
21
HAMSARD 3047 LIMITED - 2007-05-16
Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
13,839 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
22
Audrey House, 16-20 Ely Place, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
23
Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,222 GBP2024-03-31
Person with significant control
2019-04-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
24
Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (1 parent)
Officer
2024-08-11 ~ nowIIF 80 - Director → ME
Person with significant control
2024-08-11 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
MASTER CAPITAL LLP - 2015-01-23
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 51 - LLP Designated Member → ME
26
233a Edgware Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-12 ~ nowIIF 81 - Director → ME
27
1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 83 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
C/o Getground, 1 Lyric Square, London, EnglandActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 84 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
204 Field End Road, Pinner, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
434 Dewsbury Road, Beeston, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,772 GBP2023-12-31
Officer
2018-12-21 ~ dissolvedIIF 40 - Director → ME
2020-01-15 ~ dissolvedIIF 89 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 13 - Has significant influence or control → OE
31
83 Waterloo Road, Pudsey, EnglandActive Corporate (1 parent)
Equity (Company account)
5,158 GBP2023-08-31
Officer
2020-08-18 ~ nowIIF 42 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,585 GBP2024-03-31
Officer
2020-10-20 ~ nowIIF 78 - Director → ME
Person with significant control
2020-10-20 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,929 GBP2024-06-30
Officer
2021-06-07 ~ nowIIF 79 - Director → ME
Person with significant control
2021-06-07 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
18 Friary Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 64 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-02-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
36
Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-03-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
37
EEA HEDGE FUND MANAGEMENT LIMITED - 2015-01-23
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolvedIIF 34 - Director → ME
38
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-04-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
39
North Studio, 116a High Street, Edgware, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100,054 GBP2016-03-31
Officer
2012-10-23 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
40
18 Finningham Road, Old Newton, Stowmarket, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
220,382 GBP2024-07-31
Officer
2016-07-06 ~ nowIIF 87 - Director → ME
Person with significant control
2024-08-10 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
41
EEA FUTURES FUND MANAGEMENT LIMITED - 2015-04-16
Audrey House, 16-20 Ely Place, LondonActive Corporate (4 parents)
Officer
2012-09-17 ~ nowIIF 22 - Director → ME
42
Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-07-26 ~ nowIIF 1 - Has significant influence or control → OE
43
Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
829,289 GBP2023-03-31
Officer
2020-03-17 ~ nowIIF 67 - Director → ME
44
Audrey House, 16-20 Ely Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-28 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
45
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 73 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
46
397a Fore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-15 ~ nowIIF 65 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
47
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-23 ~ nowIIF 72 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
48
3rd Floor Audrey House, 16-20 Ely Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-26,620 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE