1
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-123,322 GBP2023-12-31
Officer
2019-06-05 ~ now
IIF 29 - Director → ME
2
CLIFFORD DEVLIN (HOLDINGS) LIMITED - 2020-05-15
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
425,000 GBP2024-12-31
Officer
2019-06-04 ~ now
IIF 4 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,019,431 GBP2023-12-31
Officer
2017-10-30 ~ now
IIF 18 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-354,845 GBP2023-12-31
Officer
2020-04-23 ~ now
IIF 21 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 44 - LLP Designated Member → ME
6
C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-01 ~ now
IIF 15 - Director → ME
7
C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-05 ~ now
IIF 2 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,312,076 GBP2023-12-31
Officer
2018-08-03 ~ now
IIF 19 - Director → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,258 GBP2023-12-31
Officer
2021-09-27 ~ now
IIF 20 - Director → ME
10
FABRIX CAPITAL LIMITED - 2021-06-22
FABRICA CAPITAL LIMITED - 2017-03-02
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 18 offsprings)
Equity (Company account)
302,588 GBP2023-12-31
Officer
2016-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-16 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2025-04-16 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
12
3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-12 ~ now
IIF 40 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-04 ~ now
IIF 10 - Director → ME
14
3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-24 ~ now
IIF 37 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-26 ~ now
IIF 16 - Director → ME
16
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 41 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-09 ~ now
IIF 7 - Director → ME
18
3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-14 ~ now
IIF 30 - Director → ME
19
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-29 ~ now
IIF 17 - Director → ME
20
3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-09 ~ now
IIF 38 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-09 ~ now
IIF 23 - Director → ME
22
3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-09 ~ now
IIF 31 - Director → ME
23
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-09 ~ now
IIF 26 - Director → ME
24
3 More London Riverside, 4th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-12 ~ now
IIF 36 - Director → ME
25
3 More London Riverside, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-08 ~ now
IIF 34 - Director → ME
26
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 1 - Director → ME
27
FABX2.5 NOMINEE LTD - 2019-09-26
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-07-12 ~ now
IIF 13 - Director → ME
28
3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-27 ~ now
IIF 33 - Director → ME
29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-08 ~ now
IIF 25 - Director → ME
30
3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-18 ~ now
IIF 39 - Director → ME
31
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-18 ~ now
IIF 27 - Director → ME
32
3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-03 ~ now
IIF 32 - Director → ME
33
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-06 ~ now
IIF 22 - Director → ME
34
3 More London Riverside, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-21 ~ now
IIF 35 - Director → ME
35
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-27 ~ now
IIF 14 - Director → ME
36
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-27 ~ now
IIF 11 - Director → ME
37
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-05-14 ~ now
IIF 28 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-37,965 GBP2023-12-31
Officer
2017-02-02 ~ now
IIF 12 - Director → ME
39
Unit 6 2-20 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
183,774 GBP2025-04-30
Officer
2015-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
40
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 5 - Director → ME
41
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-05 ~ now
IIF 24 - Director → ME
42
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 6 - Director → ME
43
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,151,689 GBP2023-12-31
Officer
2017-03-01 ~ now
IIF 9 - Director → ME