1
ALPHAGRAPH NOMINEES (MARA) LIMITED
16065833 21 Eaton Rise, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
21 Eaton Rise, Ealing, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
AMBRIDGE CAPITAL NOMINEES (MARA) LIMITED
16844213 21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-13 ~ now
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
5
21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
55 King Edwards Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 46 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Flat 2 21 Eaton Rise, London, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
HERSIR VENTURES NOMINEES BY MARA LIMITED
16775195 21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
ISOMER CAPITAL NOMINEES (MARA) LIMITED
15713030 21 Eaton Rise, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
LUMACA CAPITAL NOMINEES LIMITED
16365768 21 Eaton Rise, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
21 Eaton Rise, London, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
MARA NOMINEES BOOTSTRAP BIV LIMITED
16696013 21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
21 Eaton Rise, London, England
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
21 Eaton Rise, London, England
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
21 Eaton Rise, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
55 King Edwards Gardens, London
Active Corporate (3 parents)
Officer
2012-09-12 ~ 2020-09-15
IIF 3 - Director → ME
19
NURTURA NOMINEES (MARA) LIMITED
16536701 21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 43 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
OCTOPUS VENTURES NOMINEES (MARA) LIMITED
16833273 21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
RED DOG & BONE COMMUNITY INTEREST COMPANY
11135848 55 King Edward's Gardens, Acton, Greater London
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
22
21 Eaton Rise, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
21 Eaton Rise, London, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
VAREN PARTNERS NOMINEES LIMITED
17070570 21 Eaton Rise, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 35 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE