1
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-10-23 ~ dissolvedIIF 10 - director → ME
2
ALPHA PRIVILEGED OPPORTUNITIES PLC - 2024-10-07
2nd Floor 33 Newman Street, LondonCorporate (3 parents)
Equity (Company account)
-13,088 GBP2024-07-31
Officer
2024-07-20 ~ nowIIF 41 - director → ME
3
2nd Floor 33 Newman Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,000 GBP2024-02-28
Officer
2020-02-24 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2020-02-24 ~ nowIIF 27 - Right to surplus assets - 75% or more → OE
4
1/1a Telegraph Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-10-31 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
72 Spitfire Road, Southam, EnglandCorporate (2 parents)
Equity (Company account)
-3,576 GBP2023-12-31
Officer
2024-10-30 ~ nowIIF 17 - director → ME
6
19 Dragonfly Way, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
392 GBP2017-12-31
Officer
2016-12-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
33 Newman Street, 2nd Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
750 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 40 - director → ME
8
ERICATECH CAPITAL MANAGEMENT LTD - 2021-09-16
ERICA TECH LTD - 2021-07-08
2nd Floor 33 Newman Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
70,868 GBP2023-08-31
Officer
2020-08-11 ~ nowIIF 14 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 33 Newman Street, London, EnglandCorporate (2 parents)
Officer
2024-04-08 ~ nowIIF 39 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
10
2nd Floor 33 Newman Street, London, EnglandCorporate (3 parents)
Equity (Company account)
4,655 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 38 - director → ME
Person with significant control
2022-06-23 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
11
2nd Floor 33 Newman Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-153 GBP2024-01-31
Officer
2020-01-29 ~ nowIIF 13 - director → ME
Person with significant control
2020-01-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
12
Norvin House, 45/55 Commercial Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-11-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
13
LE FONTI AWARDS UK LIMITED - 2017-09-07
Norvin House, 45/55 Commercial Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-13 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
14
PILAR FINE ARTS LIMITED - 2016-11-10
1/1a Telegraph Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,737 GBP2018-12-31
Officer
2016-11-08 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
15
NORTH GOWER STREET INVEST LIMITED - 2018-02-23
7 INVEST GROUP LIMITED - 2017-08-18
1/1a Telegraph Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,624 GBP2021-04-30
Officer
2017-04-12 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
16
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-10 ~ dissolvedIIF 3 - director → ME
17
2nd Floor 33 Newman Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,409 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 12 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
18
Norvin House, 45/55 Commercial Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,554 GBP2018-04-30
Officer
2016-04-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
2nd Floor 33 Newman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-29,217 GBP2021-10-31
Officer
2016-10-24 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
20
107 Harcourt Way, Northampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2017-12-31
Officer
2018-10-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
21
1/1a Telegraph Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2021-07-31
Person with significant control
2021-02-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
22
19 Dragonfly Way, Northampton, EnglandDissolved corporate (1 parent)
Officer
2019-07-31 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-07-31 ~ dissolvedIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
23
2nd Floor 33 Newman Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 36 - director → ME
24
2nd Floor 33 Newman Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-610 GBP2023-12-31
Officer
2020-12-30 ~ nowIIF 37 - director → ME