1
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,070 GBP2022-06-30
Officer
2022-07-13 ~ nowCIF 19 - Secretary → ME
2
BLACKFIN INVEST LTD - 2019-01-21
CONSULT 4 BUSINESS LTD - 2014-07-14
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-167,950 GBP2023-12-31
Person with significant control
2019-01-18 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
3
INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
INVEST TRAVELLING HOLDING LTD - 2018-12-14
SYNERGIES DMC INVEST LTD - 2018-01-30
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
493,102 GBP2023-12-31
Officer
2020-10-27 ~ nowCIF 3 - Secretary → ME
4
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
286,494 GBP2023-11-30
Person with significant control
2025-02-04 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
5
ARTSQUARE UK 2019 LIMITED - 2019-05-31
C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-275,760 GBP2023-04-30
Officer
2019-10-23 ~ nowCIF 1 - Secretary → ME
6
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-8,369 GBP2022-06-30
Person with significant control
2023-06-01 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
7
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,850,302 GBP2023-12-31
Officer
2020-10-27 ~ nowCIF 5 - Secretary → ME
8
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United KingdomActive Corporate (3 parents)
Officer
2024-04-04 ~ nowCIF 21 - Secretary → ME
9
SIMEDA LTD - 2019-04-12
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
114,192 GBP2023-12-31
Person with significant control
2021-12-13 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
10
C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, EnglandActive Corporate (5 parents)
Officer
2024-05-24 ~ nowCIF 11 - Secretary → ME
11
C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, EnglandActive Corporate (3 parents)
Officer
2024-02-14 ~ nowCIF 9 - Secretary → ME
12
BYTEINT CO LIMITED - 2024-05-20
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United KingdomActive Corporate (3 parents)
Officer
2024-04-04 ~ nowCIF 13 - Secretary → ME
13
FENICKS TECH LIMITED - 2024-05-28
SALAZAR TECH LIMITED - 2024-05-20
C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, EnglandActive Corporate (3 parents)
Officer
2024-05-24 ~ nowCIF 20 - Secretary → ME
14
C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-24 ~ nowCIF 10 - Secretary → ME
15
BS CAPITAL PARTNERS LIMITED - 2021-04-19
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,854 GBP2022-03-31
Officer
2022-01-21 ~ nowCIF 7 - Secretary → ME
16
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,202,946 GBP2023-07-31
Person with significant control
2023-02-21 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
17
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-12-31 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
18
7 Bell Yard, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
15,889 GBP2022-06-30
Officer
2023-03-30 ~ nowCIF 15 - Secretary → ME
19
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,062,525 GBP2023-12-31
Officer
2020-10-27 ~ nowCIF 4 - Secretary → ME
20
4 Spring Bridge Road, London, EnglandActive Corporate (2 parents)
Officer
2021-04-29 ~ nowCIF 2 - Secretary → ME
21
1 Herbert Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-09-18 ~ nowCIF 14 - Secretary → ME
22
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,109,969 GBP2023-05-31
Officer
2020-10-27 ~ nowCIF 6 - Secretary → ME
23
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-01-20 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
24
C/o B2business Limited Gable House, 18-24, Turnham Green Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-04-30
Officer
2023-03-14 ~ nowCIF 18 - Secretary → ME
25
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United KingdomActive Corporate (2 parents)
Officer
2023-03-28 ~ nowCIF 17 - Secretary → ME
26
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
66,437 GBP2023-03-31
Person with significant control
2018-11-27 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
Officer
2023-03-29 ~ nowCIF 16 - Secretary → ME
27
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2024-04-04 ~ nowCIF 12 - Secretary → ME
28
7 Bell Yard, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-10-27 ~ dissolvedCIF 8 - Secretary → ME
29
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-02-10 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE