1
ACADEMY OF HUMAN SCIENCES LIMITED
05194881 Briar House, Beacon Road, Ditchling, Hassocks, Sussex
Dissolved Corporate (3 parents)
Officer
2004-09-22 ~ dissolved
IIF 16 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,546,651 GBP2024-11-30
Officer
2001-11-23 ~ now
IIF 2 - Director → ME
3
BODHI CYCLE LIMITED - now
BOHDI CYCLE LIMITED - 2020-09-03
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,965,156 GBP2024-06-30
Officer
2016-06-28 ~ 2020-08-27
IIF 32 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-996 GBP2024-07-31
Officer
2003-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Finsgate 5/7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
1999-09-21 ~ dissolved
IIF 14 - Director → ME
6
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-113,625 GBP2020-12-31
Officer
2006-06-14 ~ 2018-05-24
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ 2018-06-02
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
7
Briar House Beacon Road, Ditchling, Hassocks, West Sussex
Dissolved Corporate (7 parents)
Officer
2013-01-24 ~ dissolved
IIF 21 - Director → ME
8
GARDINVEST ESTABLISHMENT LIMITED
07462825 Finsgate, 5 - 7 Cranwood Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-198 GBP2019-12-31
Officer
2010-12-07 ~ dissolved
IIF 23 - Director → ME
9
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-28 ~ dissolved
IIF 7 - Director → ME
10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-20 ~ dissolved
IIF 20 - Director → ME
11
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-12 ~ dissolved
IIF 10 - Director → ME
12
PHOENIX INTERMEDIA LIMITED
- 2001-08-17
03995932 Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2000-05-17 ~ dissolved
IIF 12 - Director → ME
13
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-642,145 GBP2019-12-31
Officer
2003-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Finsgate 5 -7, Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 29 - Director → ME
15
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-28 ~ dissolved
IIF 8 - Director → ME
16
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolved
IIF 11 - Director → ME
17
33 Hillview Gardens, Felton, Bristol, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
25,000 GBP2024-03-31
Officer
2010-12-20 ~ 2017-02-09
IIF 22 - Director → ME
Person with significant control
2016-07-04 ~ 2016-09-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
18
POWERSPAN SOLUTIONS LIMITED
- 2006-04-29
05609876 Finsgate, 5/7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-02 ~ dissolved
IIF 6 - Director → ME
19
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ dissolved
IIF 5 - Director → ME
20
26 Industriestrasse, Ruggell, Liechtenstein
Active Corporate (1 parent)
Beneficial owner
2001-10-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares - More than 25% → OE
21
Finsgate, 5 - 7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ dissolved
IIF 18 - Director → ME
22
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2000-06-23 ~ dissolved
IIF 15 - Director → ME
23
SPECIALTY BUNKERING PARTNERS LIMITED
08830713 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ dissolved
IIF 30 - Director → ME
24
1 Espley Court, Espley, Morpeth, Northumberland
Active Corporate (52 parents)
Officer
2005-01-12 ~ 2006-08-01
IIF 33 - Director → ME
25
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-23 ~ dissolved
IIF 17 - Director → ME
26
THE ESPLEY ESTATE SEWAGE WORKS COMPANY LIMITED
- now 03524826PLACELONG PROPERTY MANAGEMENT LIMITED - 1998-05-11
1 Espley Court, Espley, Morpeth, Northumberland
Active Corporate (36 parents)
Officer
2000-06-16 ~ 2006-08-01
IIF 34 - Director → ME
27
Briar House Beacon Road, Ditchling, Hassocks, Sussex
Dissolved Corporate (7 parents)
Officer
2003-07-04 ~ 2009-10-27
IIF 19 - Director → ME
28
LYNROSS LIMITED - 1989-08-29
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,032 GBP2023-12-31
Officer
1999-12-28 ~ 2018-03-15
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-01
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2013-04-01 ~ dissolved
IIF 3 - Director → ME