1
VALOND LIMITED - 2012-07-04
299a Bethnal Green Road, LondonDissolved corporate (1 parent)
Officer
2011-04-18 ~ dissolvedIIF 19 - director → ME
2
COMPLETE GENIUS CONSULTANCY SERVICES LIMITED - 2018-09-21
Shahidullah & Co, 299a Bethnal Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
69,104 GBP2023-12-31
Officer
2009-12-21 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Wikborg Rein Llp, 30 Cannon Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,689 GBP2023-12-31
Officer
2018-07-06 ~ nowIIF 23 - director → ME
4
FLOWBOX.COM (PLATFORMS) LIMITED - 2016-10-03
299a Bethnal Green Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
50,538 GBP2024-01-31
Officer
2016-01-11 ~ nowIIF 6 - director → ME
Person with significant control
2017-01-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
5
Old Truman Brewery, 91 Brick Lane, LondonDissolved corporate (4 parents)
Officer
2010-02-01 ~ dissolvedIIF 11 - director → ME
6
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomCorporate (2 parents)
Equity (Company account)
-1,250 GBP2023-12-31
Person with significant control
2021-03-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
299a Bethnal Green Road, LondonDissolved corporate (1 parent)
Officer
2013-01-01 ~ dissolvedIIF 7 - director → ME
8
ASHURST TECHNOLOGY LIMITED - 2003-09-15
62/62 Old London Road, Kingston Upon ThamesDissolved corporate (2 parents)
Officer
1999-05-19 ~ dissolvedIIF 21 - director → ME
9
SCOUT ONE LIMITED - 2019-08-01
10608459 LTD. - 2019-05-22
INTELSTATS (UK) LIMITED - 2019-05-22
10608459 LIMITED - 2019-01-18
INTELSTATS LIMITED - 2018-12-13
SPORTS VENTURE PARTNERS LIMITED - 2018-04-13
299a Bethnal Green Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2018-03-29 ~ nowIIF 26 - director → ME
10
299a Bethnal Green Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-30 ~ nowIIF 14 - director → ME
Person with significant control
2021-08-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
10 Beaufort Place, Bath, United KingdomDissolved corporate (2 parents)
Officer
2019-09-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
FASHYN.ME LIMITED - 2024-04-14
SPORTYN LIMITED - 2022-02-21
SCOUTONE LIMITED - 2020-04-17
299a Bethnal Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-217,550 GBP2022-12-31
Officer
2022-11-16 ~ nowIIF 25 - director → ME
Person with significant control
2022-11-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
13
299a Bethnal Green Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-32,383 GBP2018-08-31
Officer
2016-12-01 ~ dissolvedIIF 5 - director → ME
14
STRICTLY MONEY SOFTWARE LIMITED - 2020-10-05
16 Berkeley Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,458 GBP2023-05-30
Officer
2017-02-14 ~ nowIIF 1 - director → ME
Person with significant control
2020-07-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
STRICTLY MONEY WEALTH MANAGEMENT LIMITED - 2021-09-20
16 Berkeley Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-30
Officer
2017-10-13 ~ nowIIF 3 - director → ME
16
WALL STREET MONEY LIMITED - 2023-02-01
STRICTLY MONEY INFINITY LIMITED - 2022-10-17
16 Berkeley Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2022-07-12 ~ nowIIF 20 - director → ME
17
ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
16 Berkeley Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,220,570 GBP2023-05-31
Officer
2017-10-13 ~ nowIIF 2 - director → ME
18
3 Montpelier Crescent, BrightonDissolved corporate (4 parents)
Officer
2011-03-31 ~ dissolvedIIF 18 - director → ME
19
FUNDBRIDGE LIMITED - 2023-08-08
FUND BRIDGE LIMITED - 2021-04-09
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-261,656 GBP2024-03-31
Officer
2022-04-25 ~ nowIIF 12 - director → ME
20
5th Floor, 89 New Bond Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-26,909 GBP2018-02-28
Officer
2014-02-19 ~ dissolvedIIF 13 - director → ME