1
ELIPE SOCCA LIMITED
- 2008-04-08
06539142 13-14 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,924 GBP2024-08-31
Officer
2008-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
3
EDGE AHEAD CAPITAL (GENERAL PARTNER) LIMITED
08766926 13-14 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,832 GBP2022-02-28
Officer
2013-11-07 ~ now
IIF 9 - Director → ME
4
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 3 - Director → ME
6
13-14 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,014 GBP2025-02-28
Officer
2014-11-25 ~ now
IIF 8 - Director → ME
7
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolved
IIF 18 - Director → ME
8
13-14 Welbeck Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,741,669 GBP2025-02-28
Officer
2019-06-04 ~ now
IIF 4 - Director → ME
9
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,032,178 GBP2024-02-29
Officer
2014-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
10
THE EDGE GROUP LIMITED
- 2005-11-01
05449086 13-14 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2005-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
11
13-14 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
138,132 GBP2025-02-28
Officer
2005-07-13 ~ now
IIF 5 - Director → ME
12
1 Marylebone High Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-13 ~ dissolved
IIF 16 - Director → ME
13
13-14 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
44,851 GBP2024-08-31
Officer
2003-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
14
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,720 GBP2024-06-30
Officer
2003-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
15
HALLCO 1194 LIMITED
- 2005-08-02
05504776 00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13-14 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,914 GBP2024-01-31
Officer
2005-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-10-16 ~ dissolved
IIF 21 - Director → ME
17
1 Martlebone High Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-06-12 ~ dissolved
IIF 19 - Director → ME
18
1 Marylebone High Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ dissolved
IIF 17 - Director → ME
19
The City Partnership (uk) Limited, Thistle House, 21 Thistle Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 44 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove persons with control over the trustees of a trust → OE
20
VOICE FOR NATURE FOUNDATION LIMITED
- now 05649923SCULPT THE FUTURE FOUNDATION LIMITED
- 2019-11-13
05649923THE ADVENTURE ECOLOGY FOUNDATION LIMITED
- 2008-03-14
05649923 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-09 ~ now
IIF 27 - Director → ME