1
One, Wood Street, LondonDissolved Corporate (10 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2020-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
1 Wells Street, 5th Floor, London, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2019-11-19 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
10 Norwich Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-11-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Eighth Floor, 6 New Street Square, LondonActive Corporate (5 parents)
Person with significant control
2018-12-31 ~ nowIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
26,179 GBP2025-03-31
Person with significant control
2023-07-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
SCARPE LIMITED - 2015-02-26
FOAM & SUBSTANCE LIMITED - 2015-10-04
5th Floor, 1 Wells Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-47,553 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-04-22 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
ASKRIGG SPORTING LIMITED - 2010-01-05
CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-2,320,297 GBP2024-12-31
Person with significant control
2020-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (8 parents)
Equity (Company account)
10,878 GBP2024-06-30
Person with significant control
2023-06-20 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
10
One Wood Street, London, United KingdomDissolved Corporate (9 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2020-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
PIA GETTY FILMS LIMITED - 2016-01-18
ROMACOBEL REELS LIMITED - 2008-03-28
PIA GETTY FILMS LIMITED - 2012-04-05
AXIS OF LIGHT LIMITED - 2012-10-10
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-2,376,012 GBP2024-12-31
Person with significant control
2020-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
YIELDMORE LIMITED - 2016-11-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
3 GBP2023-09-30
Person with significant control
2016-11-16 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (10 parents, 3 offsprings)
Equity (Company account)
12,519,948 GBP2024-12-31
Person with significant control
2021-10-21 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
14
71 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-12-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,087,434 GBP2024-03-31
Person with significant control
2020-02-17 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
3,431 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-10-13 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
1 Windward, Po Box 897, Regatta Office Park, West Bay Road, Grand Cayman, Cayman IslandsRegistered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-17 ~ nowIIF 18 - Managing Officer → ME
18
4th Floor 47 Great Marlborough Street, London, United KingdomActive Corporate (8 parents)
Person with significant control
2025-08-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE