1
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 1, 15 Ingestre Place, London, EnglandDissolved corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 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
3
Edelman House, 1238 High Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-06-24 ~ dissolvedIIF 40 - director → ME
4
28 Church Road, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2022-09-30 ~ dissolvedIIF 51 - director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
3rd Floor, 120 Baker Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor, 120 Baker Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-05 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-07 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
THURLOE STREET CAPITAL LTD - 2015-12-10
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2017-04-28 ~ dissolvedIIF 39 - director → ME
10
7 John Street, LondonDissolved corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LERNIP LTD - 2021-12-10
GBNK LIMITED - 2021-05-06
6 Heddon Street, London, EnglandCorporate (2 parents)
Person with significant control
2021-05-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 1 15 Ingestre Place, London, United KingdomDissolved corporate (2 parents)
Officer
2021-07-13 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-07-13 ~ dissolvedIIF 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
13
4 Somerset Way, Iver, Buckinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2021-07-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-16 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-16 ~ dissolvedIIF 32 - director → ME
16
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-22 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-09-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
7 John Street, LondonDissolved corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 4 - Has significant influence or control → OE
18
AFRISPORTS TECHNOLOGIES LTD - 2017-05-08
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-06 ~ dissolvedIIF 35 - director → ME
19
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-16 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
3rd Floor, 120 Baker Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
21
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 50 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
3rd Floor, 120 Baker Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
23
Suite 1 15 Ingestre Place, LondonDissolved corporate (1 parent)
Officer
2021-07-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-22 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-09-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
CRSB SHELFCO 4 LIMITED - 2017-07-06
5 Fleet Place, London, EnglandDissolved corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE