1
7th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-146,111 GBP2023-12-31
Officer
2022-02-18 ~ nowIIF 23 - Director → ME
2
7th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
282,297 GBP2023-12-31
Officer
2022-02-21 ~ nowIIF 21 - Director → ME
3
55 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-11-30 ~ nowIIF 15 - Director → ME
4
55 Baker Street, London, EnglandActive Corporate (4 parents)
Officer
2023-12-01 ~ nowIIF 16 - Director → ME
5
27 Mortimer Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
ICE CAPITAL PARTNERS LIMITED - 2013-04-04
27 Mortimer Street, LondonActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
2,100,718 GBP2024-05-31
Officer
2012-11-27 ~ nowIIF 37 - Director → ME
2012-11-27 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
7
37-39 Maida Vale, LondonActive Corporate (5 parents)
Equity (Company account)
867,735 GBP2024-05-31
Officer
~ nowIIF 2 - Director → ME
8
7th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
258,446 GBP2023-12-31
Officer
2017-05-31 ~ nowIIF 22 - Director → ME
9
7th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
845,092 GBP2023-12-31
Officer
2017-06-01 ~ nowIIF 20 - Director → ME
10
ICE INVESTMENT PARTNERS LIMITED - 2021-10-18
27 Mortimer Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-22 ~ nowIIF 40 - Director → ME
11
7th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-15 ~ nowIIF 3 - Director → ME
12
7th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
378,688 GBP2023-12-31
Officer
2017-04-03 ~ nowIIF 17 - Director → ME
13
HILDA LIMITED - 2016-08-19
7th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,474,855 GBP2023-12-31
Officer
2016-08-08 ~ nowIIF 26 - Director → ME
14
7th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-08 ~ nowIIF 4 - Director → ME
15
7th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (5 parents, 19 offsprings)
Equity (Company account)
-5,265,419 GBP2023-12-31
Officer
2014-01-17 ~ nowIIF 30 - Director → ME
16
7th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-08 ~ nowIIF 31 - Director → ME
17
7th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-726,487 GBP2023-12-31
Officer
2021-04-12 ~ nowIIF 19 - Director → ME
18
FIREFLY CAPITAL REAL ESTATE LIMITED - 2024-11-26
55 Baker Street, London, EnglandActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 43 - Director → ME
19
FIREFLY CAPITAL RE LLP - 2024-11-26
27 Mortimer Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-25 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2024-11-25 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-14 ~ nowIIF 25 - Director → ME
21
7th Floor, South Block, 55 Baker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-08 ~ nowIIF 32 - Director → ME
22
7th Floor, South Block, 55 Baker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
36 GBP2020-12-31
Officer
2014-06-11 ~ dissolvedIIF 33 - Director → ME
23
7th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8,895 GBP2019-12-31
Officer
2017-08-29 ~ dissolvedIIF 9 - Director → ME
24
JEWISH CULTURAL CENTRE WALES LTD - 2025-02-18
27 Newbridge Road, Llantrisant, Pontyclun, WalesActive Corporate (3 parents)
Officer
2025-02-19 ~ nowIIF 44 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
7th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
67,383 GBP2023-12-31
Officer
2019-03-15 ~ nowIIF 6 - Director → ME
26
7th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
45,670 GBP2023-12-31
Officer
2019-03-15 ~ nowIIF 10 - Director → ME
27
35 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-03 ~ nowIIF 42 - Director → ME
Person with significant control
2021-04-18 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
Haines Watts London Llp, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2020-02-06 ~ dissolvedIIF 24 - Director → ME
29
7th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-506,867 GBP2023-12-31
Officer
2022-09-13 ~ nowIIF 34 - Director → ME
30
ICE CAPITAL PARTNERS LLP - 2015-01-14
27 Mortimer Street, LondonDissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolvedIIF 36 - LLP Designated Member → ME
31
7th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 8 - Director → ME
32
27 Mortimer Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-04 ~ nowIIF 39 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
33
27 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-04-13 ~ nowIIF 38 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
FIREFLY TRADING LABS LIMITED - 2020-11-19
7th Floor South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,282,704 GBP2023-12-31
Officer
2018-09-28 ~ nowIIF 11 - Director → ME