1
3 Valentine Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-07-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Bluebell Crescent, Woodley, Reading, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 36 - Director → ME
2024-07-08 ~ nowIIF 68 - Secretary → ME
Person with significant control
2024-07-08 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
1st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)
Officer
2020-12-02 ~ nowIIF 19 - Director → ME
4
1st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)
Officer
2020-12-02 ~ nowIIF 18 - Director → ME
5
CHELTRADING 436 LIMITED - 2005-12-12
THE BUSINESS LENDER LIMITED - 2011-03-23
FIRST BANCO LIMITED - 2015-06-10
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)
Officer
2016-06-29 ~ nowIIF 23 - Director → ME
6
1st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2016-12-08 ~ nowIIF 21 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Brookfield Road, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
15 Upland Road, South Croydon, EnglandDissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolvedIIF 59 - Director → ME
9
3 Valentine Place, South Bank, LondonDissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolvedIIF 53 - Director → ME
10
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
130,823 GBP2024-03-31
Officer
2012-02-02 ~ nowIIF 47 - Director → ME
2012-02-02 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
ACE STR LIMITED - 2021-12-03
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-24 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
12
1st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (3 parents)
Officer
2020-12-21 ~ nowIIF 17 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 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
NOR.TECH LAB LTD - 2023-06-19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-26 ~ nowIIF 52 - Director → ME
2023-04-26 ~ nowIIF 66 - Secretary → ME
Person with significant control
2023-04-26 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 32 - Director → ME
2024-04-10 ~ nowIIF 65 - Secretary → ME
Person with significant control
2024-04-10 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
PCBBH LIMITED - 2020-07-14
The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,758,424 GBP2023-12-31
Officer
2024-12-23 ~ nowIIF 22 - Director → ME
16
WCPHD1 LIMITED - 2004-09-27
ZOPA LIMITED - 2022-07-08
RIALTO EXCHANGE LIMITED - 2005-01-17
Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-02-10 ~ nowIIF 3 - Director → ME
17
3 Valentine Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2021-07-26 ~ nowIIF 5 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PLATA FINANCE LIMITED - 2022-07-08
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-08 ~ nowIIF 15 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-07 ~ dissolvedIIF 33 - Director → ME
2022-12-07 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,453,287 GBP2024-12-31
Officer
2019-12-10 ~ nowIIF 20 - Director → ME
22
BAMBOO IPCO LIMITED - 2022-09-21
6th Floor 3 Valentine Place, London, EnglandActive Corporate (3 parents)
Officer
2020-12-02 ~ nowIIF 8 - Director → ME
23
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-268,650 GBP2024-12-31
Officer
2021-10-18 ~ nowIIF 16 - Director → ME
24
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2021-10-18 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
15 The Gallop, Yateley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2022-11-30
Officer
2020-11-12 ~ nowIIF 46 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
26
15 The Gallop, Yateley, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
27
15 The Gallop, Yateley, EnglandActive Corporate (1 parent)
Officer
2020-11-12 ~ nowIIF 45 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-03-09 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 35 - Director → ME
2024-08-22 ~ nowIIF 67 - Secretary → ME
Person with significant control
2024-08-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
1st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (14 parents)
Officer
2022-01-12 ~ nowIIF 2 - Director → ME
31
ZOPA GROUP LIMITED - 2025-07-17
1st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (14 parents, 2 offsprings)
Officer
2020-06-11 ~ nowIIF 1 - Director → ME