1
30 Panton Street, London, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2021-06-13
IIF 20 - Director → ME
2
30 Panton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ 2021-06-13
IIF 21 - Director → ME
3
ENTRUSTPERMAL LTD. - 2019-05-07
PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
BURGINHALL 1040 LIMITED - 1998-05-08
30 Panton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-02-08 ~ 2021-06-30
IIF 19 - Director → ME
Person with significant control
2019-02-08 ~ 2021-06-30
IIF 2 - Has significant influence or control → OE
4
Other registered numbers:
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 43 - Director → ME
5
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 54 - Director → ME
6
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 47 - Director → ME
7
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-23 ~ 2025-11-17
IIF 45 - Director → ME
Person with significant control
2023-02-23 ~ 2023-02-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 40 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 55 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-27 ~ 2025-11-17
IIF 57 - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 46 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 53 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2025-11-17
IIF 48 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-02 ~ 2025-11-17
IIF 33 - Director → ME
15
Other registered numbers:
14585302,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 42 - Director → ME
16
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-02 ~ 2025-11-17
IIF 27 - Director → ME
17
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 26 - Director → ME
18
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 29 - Director → ME
19
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 22 - Director → ME
20
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 56 - Director → ME
21
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-03-03 ~ 2025-11-17
IIF 31 - Director → ME
22
Other registered numbers:
14585302,
14585372,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 49 - Director → ME
23
Other registered numbers:
14585302,
14585372,
14585471,
14585746,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2025-11-17
IIF 52 - Director → ME
24
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585788,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2026-01-21
IIF 39 - Director → ME
25
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14586551,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2026-01-21
IIF 41 - Director → ME
26
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14645025,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2026-01-21
IIF 44 - Director → ME
27
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645025,
14645113,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 51 - Director → ME
28
Other registered numbers:
14585302,
14585372,
14585471,
14585500,
14585746,
14585788,
14586551,
14645113,
14645178,
14645186,
14685517,
14686527,
14686625,
14686823,
14687932,
14687996,
14690354,
14699338,
14701220,
14702085,
14702761,
14702942,
14702965,
14703021 Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (4 parents)
Officer
2023-02-07 ~ 2026-01-21
IIF 50 - Director → ME
29
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,439 GBP2023-01-01 ~ 2023-12-31
Officer
2022-08-11 ~ 2024-09-06
IIF 16 - Director → ME
30
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
40,000 GBP2023-12-31
Officer
2022-08-11 ~ 2024-09-06
IIF 14 - Director → ME
31
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (6 parents)
Profit/Loss (Company account)
-0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-08-11 ~ 2024-09-06
IIF 12 - Director → ME
32
30 Panton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2023-05-15 ~ 2025-11-17
IIF 32 - Director → ME
33
5th Floor 30 Panton Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-15 ~ 2025-11-17
IIF 35 - Director → ME
Person with significant control
2021-06-15 ~ 2022-10-14
IIF 4 - Has significant influence or control → OE
34
5th Floor 30 Panton Street, London, England
Active Corporate (7 parents)
Person with significant control
2021-05-05 ~ 2022-10-14
IIF 1 - Has significant influence or control → OE
35
HIGH SPEED TRANSFERS LTD - 2024-06-04
Creative Cluster, 221 High Street, Swansea, Wales
Active Corporate (6 parents, 25 offsprings)
Profit/Loss (Company account)
708,290 GBP2021-03-01 ~ 2022-02-28
Officer
2022-08-11 ~ 2024-09-06
IIF 15 - Director → ME
36
30 Panton Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-27 ~ 2026-01-21
IIF 28 - Director → ME
37
5th Floor 30 Panton Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-02-03 ~ 2025-11-17
IIF 37 - Director → ME
Person with significant control
2022-02-03 ~ 2022-10-14
IIF 3 - Has significant influence or control → OE
38
30 Panton Street, London, England
Active Corporate (5 parents)
Officer
2023-03-02 ~ 2025-11-17
IIF 24 - Director → ME
39
30 Panton Street, London, England
Active Corporate (4 parents)
Officer
2023-05-10 ~ 2026-02-06
IIF 34 - Director → ME
40
30 Panton Street, London, England
Active Corporate (4 parents)
Officer
2023-05-10 ~ 2026-01-21
IIF 25 - Director → ME
41
30 Panton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2023-05-16 ~ 2026-01-21
IIF 30 - Director → ME
42
30 Panton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2023-05-16 ~ 2026-01-21
IIF 23 - Director → ME
43
5th Floor 30 Panton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,000 EUR2024-12-31
Officer
2023-10-30 ~ 2025-11-17
IIF 38 - Director → ME