1
512 VENTURES LTD
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... (more) 170 170 Effra Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
170 170 Effra Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Flat 170 Effra Gardens 25 Silvertown Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
12 Effort Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2019-01-15
IIF 22 - Director → ME
Person with significant control
2017-09-11 ~ 2018-03-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LICAS VENTURES LTD
- 2022-02-28
12124501 Effra 170 Effra Gardens, 25 Silvertonw Way, London, County, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
6
Flat 170 Effra Gardens 25 Silvertown Way, London, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Flat 170 Effra Gardens 25 Silvertown Way, London, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 170 Effra Gardens 25 Silvertown Way, London, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 15 - Director → ME
9
170 170 Effra Gardens, 25 Silvertonw Way, London, County, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 170 Effra Gardens 25 Silvertown Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Flat 170 Effra Gardens 25 Silvertown Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Flat 170 Effra Gardens 25 Silvertown Way, London, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE