1
9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-12 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2023-07-12 ~ nowIIF 18 - Right to appoint or remove members as a member of a firm → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
LBB CAPITAL LLP - 2019-07-10
9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
15,927 GBP2023-12-30
Officer
2016-06-24 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2016-06-24 ~ nowIIF 28 - Has significant influence or control → OE
3
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2019-12-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove persons → OE
IIF 20 - Right to surplus assets - 75% or more → OE
4
5 South Charlotte Street, EdinburghActive Corporate (1 parent)
Person with significant control
2023-07-03 ~ nowIIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
9 Perseverance Works, Kingsland Road, LondonActive Corporate (2 parents)
Equity (Company account)
-162,234 GBP2023-12-29
Officer
2014-09-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
9 Perseverance Works, Kingsland Road, LondonDissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolvedIIF 10 - LLP Designated Member → ME
7
9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
904,223 GBP2024-06-30
Officer
2017-06-02 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2017-06-02 ~ nowIIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
8
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-06-02 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2024-06-02 ~ nowIIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-12 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2019-10-12 ~ nowIIF 17 - Right to appoint or remove members → OE
10
9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-10-12 ~ nowIIF 16 - Right to appoint or remove members → OE
11
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (6 parents)
Officer
2020-09-16 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2020-09-16 ~ nowIIF 21 - Has significant influence or control → OE
12
5 South Charlotte Street, EdinburghActive Corporate (3 parents)
Person with significant control
2024-12-13 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2025-08-05 ~ nowIIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - 75% or more → OE
14
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove persons → OE
IIF 30 - Right to surplus assets - 75% or more → OE
15
First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-10 ~ nowIIF 2 - Director → ME
16
Suite 2/3 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2018-06-12 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove persons → OE
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
17
9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-02-14 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2020-02-14 ~ nowIIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (5 parents)
Officer
2020-06-05 ~ nowIIF 13 - LLP Designated Member → ME
19
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2019-10-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to surplus assets - 75% or more as a member of a firm → OE
20
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2018-10-02 ~ nowIIF 22 - Right to appoint or remove persons → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
21
ED ASSET MANAGEMENT LLP - 2019-07-19
9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (2 parents)
Officer
2016-02-24 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2018-04-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
22
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (3 parents)
Officer
2021-11-18 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2021-11-18 ~ nowIIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE