1
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,347 GBP2024-08-31
Officer
2022-07-15 ~ nowIIF 28 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolvedIIF 19 - Director → ME
3
8 Devonshire Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-650 GBP2024-03-31
Officer
2016-11-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-11-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
287,288 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 15 - Director → ME
5
8 Devonshire Square, London, United KingdomActive Corporate (5 parents, 39 offsprings)
Equity (Company account)
5,558,404 GBP2024-09-30
Officer
2016-07-11 ~ nowIIF 2 - Director → ME
6
8 Devonshire Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-30 ~ nowIIF 10 - Director → ME
7
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,411 GBP2024-09-30
Officer
2017-07-12 ~ nowIIF 61 - Director → ME
8
8 Devonshire Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-962,857 GBP2024-09-30
Officer
2016-11-21 ~ nowIIF 39 - Director → ME
9
8 Devonshire Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-612,274 GBP2021-09-30
Officer
2016-11-21 ~ dissolvedIIF 58 - Director → ME
10
8 Devonshire Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-25 GBP2021-09-30
Officer
2016-11-21 ~ dissolvedIIF 54 - Director → ME
11
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2016-11-21 ~ nowIIF 24 - Director → ME
12
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2016-11-21 ~ nowIIF 44 - Director → ME
13
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2016-11-24 ~ nowIIF 48 - Director → ME
14
8 Devonshire Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-125,065 GBP2021-09-30
Officer
2017-06-16 ~ dissolvedIIF 62 - Director → ME
15
8 Devonshire Square, London, EnglandActive Corporate (4 parents)
Officer
2017-06-19 ~ nowIIF 22 - Director → ME
16
8 Devonshire Square, London, EnglandDissolved Corporate (4 parents)
Officer
2017-06-19 ~ dissolvedIIF 18 - Director → ME
17
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-169,900 GBP2024-09-30
Officer
2018-05-10 ~ nowIIF 59 - Director → ME
18
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-199,900 GBP2024-09-30
Officer
2018-05-10 ~ nowIIF 7 - Director → ME
19
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2018-05-10 ~ nowIIF 46 - Director → ME
20
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
2018-05-10 ~ nowIIF 41 - Director → ME
21
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
2018-05-10 ~ nowIIF 27 - Director → ME
22
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2018-05-10 ~ nowIIF 35 - Director → ME
23
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2018-05-10 ~ nowIIF 57 - Director → ME
24
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2018-05-10 ~ nowIIF 43 - Director → ME
25
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-199,900 GBP2024-09-30
Officer
2018-05-10 ~ nowIIF 53 - Director → ME
26
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2018-05-10 ~ nowIIF 31 - Director → ME
27
8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-02-03 ~ dissolvedIIF 30 - Director → ME
28
8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-02-03 ~ dissolvedIIF 8 - Director → ME
29
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
2022-02-03 ~ nowIIF 51 - Director → ME
30
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-03 ~ nowIIF 42 - Director → ME
31
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-349,900 GBP2024-09-30
Officer
2022-02-03 ~ nowIIF 13 - Director → ME
32
8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-02-03 ~ dissolvedIIF 38 - Director → ME
33
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
2022-02-03 ~ nowIIF 47 - Director → ME
34
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-09-30
Officer
2022-02-03 ~ nowIIF 14 - Director → ME
35
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-03 ~ nowIIF 21 - Director → ME
36
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-03 ~ nowIIF 33 - Director → ME
37
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-28 ~ nowIIF 20 - Director → ME
38
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-28 ~ nowIIF 37 - Director → ME
39
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-339,959 GBP2024-09-30
Officer
2022-10-31 ~ nowIIF 17 - Director → ME
40
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-118,930 GBP2024-09-30
Officer
2022-10-31 ~ nowIIF 52 - Director → ME
41
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-76,432 GBP2024-09-30
Officer
2022-10-31 ~ nowIIF 40 - Director → ME
42
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-110,985 GBP2024-09-30
Officer
2022-10-31 ~ nowIIF 34 - Director → ME
43
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-68,380 GBP2024-09-30
Officer
2022-10-31 ~ nowIIF 56 - Director → ME
44
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-31 ~ nowIIF 23 - Director → ME
45
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-31 ~ nowIIF 16 - Director → ME
46
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-31 ~ nowIIF 55 - Director → ME
47
8 Devonshire Square, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-31 ~ nowIIF 45 - Director → ME
48
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2017-07-13 ~ nowIIF 29 - Director → ME
49
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2017-07-14 ~ nowIIF 49 - Director → ME
50
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2017-07-14 ~ nowIIF 63 - Director → ME
51
8 Devonshire Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
538,885 GBP2024-03-31
Officer
2017-06-19 ~ nowIIF 32 - Director → ME
Person with significant control
2017-06-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
52
KUBA UK OPS LIMITED - 2020-06-11
63/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-59,709 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 1 - Director → ME
2019-10-07 ~ nowIIF 73 - Secretary → ME
53
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2018-05-14 ~ nowIIF 26 - Director → ME
Person with significant control
2018-05-14 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents)
Officer
2022-03-22 ~ nowIIF 60 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2018-05-10 ~ nowIIF 12 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
8 Devonshire Square, London, EnglandActive Corporate (3 parents)
Officer
2017-07-13 ~ nowIIF 36 - Director → ME
Person with significant control
2017-07-13 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE