1
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2004-04-06 ~ dissolved
IIF 3 - Director → ME
2
ACTIONFAN LIMITED - 1986-11-05
Hyde House, The Hyde, Edgware Road, London
Active Corporate (3 parents)
Equity (Company account)
-117,245 GBP2024-10-31
Officer
1987-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Hyde House, The Hyde, Edgware Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2002-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
18 Frith Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
GLENCONE LIMITED - 1996-02-14
Hyde House The Hyde, Edgware Road, London
Active Corporate (2 parents)
Equity (Company account)
1,855,129 GBP2024-10-31
Officer
1996-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
Hyde House, The Hyde Edgware Road, London
Active Corporate (2 parents)
Equity (Company account)
372,136 GBP2024-10-31
Officer
2011-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
Hyde House, The Hyde Edgware Road, London
Active Corporate (2 parents)
Equity (Company account)
1,235 GBP2024-10-31
Officer
1995-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Hyde House The Hyde, Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-396,731 GBP2024-10-31
Officer
2018-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE