1
 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-303,820 GBP2024-03-31
Officer
 2019-09-10 ~ 2021-01-28IIF 29  - Director →  ME
2
 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,303 GBP2021-02-28
Officer
 2020-02-10 ~ 2021-01-28IIF 17  - Director →  ME
3
BARCLAY VENTURES LIMITED - 2023-01-12
 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-82,506 GBP2024-03-31
Officer
 2019-08-06 ~ 2021-01-28IIF 27  - Director →  ME
4
KITT PROPERTY LONDON LIMITED - 2019-02-07
REAL ESTATE TECHNOLOGIES LIMITED - 2018-12-06
 C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-270,917 GBP2021-03-31
Officer
 2019-08-22 ~ 2021-01-28IIF 25  - Director →  ME
5
 4-7 Great Pulteney Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,193,054 GBP2024-12-31
Officer
 2022-12-13 ~ 2024-02-09IIF 9  - Director →  ME
6
KITT PROPERTY GROUP LIMITED - 2021-03-12
 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
 2019-12-04 ~ 2021-01-28IIF 26  - Director →  ME
7
CLAYMORE WEALTH MANAGEMENT LIMITED - 2023-08-31
 4-7 Great Pulteney Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,404,075 GBP2024-12-31
Officer
 2021-02-02 ~ 2024-02-09IIF 12  - Director →  ME
8
 Deep Campus, A48, Tidenham, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,337,133 GBP2024-12-31
Officer
 2021-10-25 ~ 2024-02-09IIF 5  - Director →  ME
9
 Unit 4, Portside Park Kings Weston Lane, Avonmouth, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,436,785 GBP2024-12-31
Officer
 2021-05-10 ~ 2024-02-09IIF 1  - Director →  ME
10
 Deep Campus, A48, Tidenham, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-809,024 GBP2023-12-31
Officer
 2021-12-13 ~ 2021-12-13IIF 8  - Director →  ME
 2021-12-13 ~ 2024-02-09IIF 4  - Director →  ME
Person with significant control
 2021-12-13 ~ 2021-12-13IIF 32  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 32  - Ownership of shares – More than 25% but not more than 50% →  OE
11
 C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-24,291 GBP2021-03-31
Officer
 2019-08-22 ~ 2021-01-28IIF 24  - Director →  ME
12
 C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-262,452 GBP2021-03-31
Officer
 2019-08-16 ~ 2021-01-28IIF 19  - Director →  ME
13
 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2020-06-03 ~ 2021-01-28IIF 23  - Director →  ME
14
 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-687,086 GBP2021-03-31
Officer
 2019-08-06 ~ 2021-01-28IIF 22  - Director →  ME
15
 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2020-05-26 ~ 2021-01-28IIF 20  - Director →  ME
Person with significant control
 2020-07-09 ~ 2021-03-25IIF 36  - Right to appoint or remove directors →  OE
IIF 36  - Ownership of voting rights - 75% or more →  OE
IIF 36  - Ownership of shares – 75% or more →  OE
16
ROCK RULER LTD - 2020-04-09
LO-KY GROUP LTD - 2019-01-07
 4-7 Great Pulteney Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
16,671 GBP2024-12-31
Officer
 2022-11-07 ~ 2024-02-09IIF 14  - Director →  ME
17
 4-7 Great Pulteney Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,716,123 GBP2024-12-31
Officer
 2022-06-15 ~ 2024-02-09IIF 15  - Director →  ME
Person with significant control
 2022-06-15 ~ 2022-06-15IIF 33  - Has significant influence or control →  OE
18
GLAIVE MANAGEMENT LIMITED - 2024-07-24
 4-7 Great Pulteney Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-49,518,130 GBP2024-12-31
Officer
 2021-11-11 ~ 2024-02-09IIF 11  - Director →  ME
19
 4-7 Great Pulteney Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2023-07-11 ~ 2024-02-09IIF 31  - LLP Designated Member →  ME
20
 4-7 Great Pulteney Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,180,631 GBP2024-12-31
Officer
 2023-07-13 ~ 2024-02-09IIF 10  - Director →  ME
21
 4-7 Great Pulteney Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
 2023-07-12 ~ 2024-02-09IIF 13  - Director →  ME
22
 Deep Campus, A48, Tidenham, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-652,338 GBP2024-12-31
Officer
 2022-01-19 ~ 2024-02-09IIF 2  - Director →  ME
23
 Deep Campus, A48, Tidenham, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-510,113 GBP2024-12-31
Officer
 2022-07-18 ~ 2024-02-09IIF 3  - Director →  ME
24
 The Royal George, Tintern, Chepstow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,956,028 GBP2024-12-31
Officer
 2022-06-23 ~ 2024-02-09IIF 6  - Director →  ME
25
 Wild Hare Hotel, Tintern, Chepstow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,146,337 GBP2024-12-31
Officer
 2022-10-28 ~ 2024-02-09IIF 7  - Director →  ME
26
 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,946 GBP2024-06-30
Officer
 2020-06-15 ~ 2021-01-28IIF 18  - Director →  ME
27
 Acre House 11-15 William Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2020-09-18 ~ 2021-01-28IIF 16  - Director →  ME
28
 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2020-05-28 ~ 2021-01-28IIF 28  - Director →  ME
Person with significant control
 2020-07-09 ~ 2021-03-25IIF 35  - Right to appoint or remove directors →  OE
IIF 35  - Ownership of voting rights - 75% or more →  OE
IIF 35  - Ownership of shares – 75% or more →  OE
29
 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-320,776 GBP2021-03-31
Officer
 2019-08-22 ~ 2021-01-28IIF 30  - Director →  ME
30
 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
 2020-05-13 ~ 2021-01-28IIF 21  - Director →  ME