1
4 Dorset Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-27 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ 2022-05-26
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Colet Court, 100 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
3
STEVTON (NO.546) LIMITED - 2013-06-11
14, 6th Floor Bonhill Street, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-272,692 GBP2023-11-30
Officer
2013-06-17 ~ 2016-11-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
184 Shepherds Bush Road, London, England
Active Corporate (12 parents)
Officer
2014-02-17 ~ 2018-05-09
IIF 11 - Director → ME
2020-06-29 ~ 2020-06-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Colet Court, 100 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-02-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
6
Colet Court 100 Hammersmith Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
442 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
7
245 Hammersmith Road, London, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-11-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
8
9th Floor 30 Crown Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
49,783 GBP2018-11-30
Person with significant control
2017-05-23 ~ 2018-12-01
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
46 - 48 East Smithfield Office 701, London
Dissolved Corporate (7 parents)
Equity (Company account)
2,221 GBP2017-06-30
Person with significant control
2016-06-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Colet Court, 100 Hammersmith Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 2 - Director → ME
11
GAMBIT RESEARCH DEVELOPMENT LIMITED
08899466 Colet Court, 100 Hammersmith Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 3 - Director → ME
12
COLET RESEARCH SERVICES LIMITED
- 2014-06-02
08895794 Colet Court, 100 Hammersmith Road, London
Active Corporate (9 parents)
Officer
2014-02-14 ~ 2020-06-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-23 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-09-23 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
14
245 Hammersmith Road, London, England
Active Corporate (8 parents)
Equity (Company account)
337,815 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
MUSTARD SOLUTIONS LIMITED - 2014-03-25
MUSTARD TECHNOLOGIES LIMITED - 2014-02-18
245 Hammersmith Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6,841,469 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
The Old Post Office House The Old Post Office House, The Street, Plaistow, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2017-03-30 ~ 2023-03-27
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
17
Colet Court, 100 Hammersmith Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,335 GBP2015-12-31
Officer
2012-08-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
TRADE NATION FINANCIAL UK LTD - now
THE TRADER MANAGEMENT COMPANY LTD - 2014-06-26
6th Floor 14 Bonhill Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
11,290,860 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2016-07-18
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-12-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE