1
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (5 parents)
Profit/Loss (Company account)
-1,037,940 GBP2019-06-01 ~ 2020-05-31
Officer
2020-04-06 ~ dissolvedIIF 17 - director → ME
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (26 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 19 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandCorporate (28 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Eighth Floor, 6 New Street Square, LondonCorporate (3 parents)
Officer
2017-04-28 ~ nowIIF 3 - director → ME
6
Eighth Floor, 6 New Street Square, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
7
Eighth Floor, 6 New Street Square, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 10 - director → ME
8
Eighth Floor, 6 New Street Square, LondonCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 12 - director → ME
9
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (27 parents)
Profit/Loss (Company account)
-13,639,617 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2020-06-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, LondonCorporate (26 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 37 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 37 - Right to appoint or remove members as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
12
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 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
14
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonCorporate (28 parents)
Equity (Company account)
1,643,208 GBP2023-09-30
Person with significant control
2017-12-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
200,258 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
Eighth Floor, 6 New Street Square, LondonCorporate (8 parents)
Officer
2021-07-01 ~ nowIIF 5 - director → ME
17
Eighth Floor, 6 New Street Square, LondonCorporate (8 parents)
Officer
2021-07-01 ~ nowIIF 2 - director → ME
18
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
-2,372,937 GBP2023-05-31
Person with significant control
2017-05-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (3 parents)
Officer
2024-09-11 ~ nowIIF 14 - director → ME
20
Eighth Floor, 6 New Street Square, LondonCorporate (8 parents, 7 offsprings)
Officer
2021-03-15 ~ nowIIF 7 - director → ME
21
TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, LondonCorporate (8 parents, 42 offsprings)
Officer
2017-06-09 ~ nowIIF 4 - director → ME
22
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 38 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 38 - Right to appoint or remove members as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
23
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (6 parents)
Officer
2023-03-30 ~ nowIIF 15 - director → ME
24
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (22 parents, 49 offsprings)
Beneficial owner
2014-04-01 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
25
R&H TRUSTEE CO LIMITED - 2018-01-26
Eighth Floor, 6 New Street Square, LondonCorporate (10 parents, 3 offsprings)
Officer
2014-04-22 ~ nowIIF 6 - director → ME
26
R&H TRANSITION LLP - 2020-02-05
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (16 parents, 3 offsprings)
Officer
2020-02-06 ~ nowIIF 18 - llp-designated-member → ME
27
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved corporate (27 parents)
Person with significant control
2023-12-05 ~ 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
28
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandCorporate (25 parents)
Equity (Company account)
-847,450 GBP2023-12-31
Person with significant control
2016-04-06 ~ 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
29
Ordnance House, 31 Pier Road, St Helier, United KingdomCorporate (24 parents, 28 offsprings)
Beneficial owner
2020-02-06 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
30
Ordnance House, 31 Pier Road, St. Helier, JerseyCorporate (24 parents)
Beneficial owner
2025-03-07 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
31
4 Collingham Gardens, LondonCorporate (24 parents)
Equity (Company account)
7,576,194 GBP2023-12-31
Person with significant control
2021-01-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
32
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-11-20 ~ nowIIF 11 - director → ME
33
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (16 parents, 1 offspring)
Officer
2015-07-03 ~ nowIIF 1 - director → ME
34
Third Floor, 20 Old Bailey, London, United KingdomCorporate (7 parents)
Officer
2024-07-16 ~ nowIIF 16 - director → ME
35
Eighth Floor, 6 New Street Square, LondonCorporate (9 parents, 4 offsprings)
Officer
2021-03-15 ~ nowIIF 8 - director → ME