1
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-08-25 ~ 2023-01-06
IIF 20 - Director → ME
Person with significant control
2021-08-25 ~ 2022-01-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
PING MOBILE SERVICES LTD
- 2012-05-02
07895399 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-03-20 ~ 2023-01-06
IIF 19 - Director → ME
3
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-19 ~ 2023-01-06
IIF 21 - Director → ME
4
Peer House 8-14 Verulam Street, London, England
Active Corporate (6 parents)
Officer
2023-02-03 ~ 2023-06-21
IIF 15 - Director → ME
5
Peer House 8-14 Verulam Street, 2nd Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-04 ~ 2024-10-14
IIF 14 - Director → ME
6
E.VENTURES LONDON LLP
- 2023-01-03
OC433234 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 12 - LLP Designated Member → ME
7
HEADLINE UK MANAGEMENT LIMITED
- now 12814822E.VENTURES UK MANAGEMENT LIMITED
- 2022-12-20
12814822 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
85.53 GBP2024-03-31
Officer
2022-12-07 ~ now
IIF 4 - Director → ME
8
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED
06885324 4 Devonshire Street, Marylebone, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2009-05-15 ~ dissolved
IIF 7 - Director → ME
2009-05-15 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Devonshire Street, Marylebone, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2009-05-15 ~ dissolved
IIF 6 - Director → ME
2009-05-15 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
HEXAGON PARTNERS NOMINEES LIMITED
11869953 4 Devonshire Street, Marylebone, London
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-08 ~ 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
11
242 Pentonville Road, London, England
Active Corporate (13 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
256,997 GBP2015-12-31
Officer
2015-11-02 ~ now
IIF 28 - Director → ME
12
LCC TRANS-SENDING HOLDINGS LIMITED
06304287 12 Salamanca Place, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2007-11-23
IIF 22 - Director → ME
13
173 Upper Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-09-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
128 City Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,553,000 GBP2021-12-31
Officer
2021-05-26 ~ now
IIF 13 - Director → ME
15
PROSPER SAVINGS LIMITED - now
FORMORE TECHNOLOGIES LIMITED
- 2023-10-23
11923629 167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
859,827 GBP2023-04-30
Officer
2019-09-20 ~ 2022-09-18
IIF 18 - Director → ME
Person with significant control
2019-04-05 ~ 2021-06-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 Brookfield Park, London
Active Corporate (3 parents)
Equity (Company account)
-23,327 GBP2024-12-31
Officer
2011-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
- now 05405279 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (26 parents, 3 offsprings)
Officer
2005-03-29 ~ 2011-09-30
IIF 17 - Director → ME
2005-03-29 ~ 2005-11-21
IIF 24 - Secretary → ME
18
TANDEM MONEY LIMITED - now
TANDEM BANK LIMITED - 2017-05-19
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (46 parents, 4 offsprings)
Officer
2014-03-04 ~ 2015-11-30
IIF 23 - Director → ME