1
3ky Limited 84 Brook Street, Mayfair, London, England, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
165,556 GBP2024-03-31
Officer
2022-03-09 ~ 2023-02-17
IIF 73 - Director → ME
2
84 Brook Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,399 GBP2024-12-31
Officer
2020-01-20 ~ 2023-03-31
IIF 24 - Director → ME
3
ABACUS CORPORATE SERVICES LIMITED
13245483 84 Brook Street Brook Street, Office 1.08, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-23 ~ 2023-03-31
IIF 19 - Director → ME
4
ABACUS FIDUCIARY SERVICES LIMITED
04347184 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2002-01-04 ~ 2005-06-22
IIF 10 - Secretary → ME
5
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2023-01-27 ~ 2023-03-31
IIF 74 - Managing Officer → ME
6
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-05-08 ~ 2003-02-05
IIF 4 - Director → ME
2002-05-08 ~ 2002-10-25
IIF 9 - Secretary → ME
7
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-01-27 ~ 2011-03-18
IIF 28 - Director → ME
2008-02-15 ~ 2009-02-02
IIF 60 - Director → ME
8
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2008-05-19
IIF 59 - Director → ME
9
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-10-15 ~ 2003-01-27
IIF 6 - Director → ME
2002-10-15 ~ 2003-01-27
IIF 7 - Secretary → ME
10
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-14 ~ 2009-01-30
IIF 51 - Director → ME
2005-03-14 ~ 2017-10-06
IIF 44 - Director → ME
11
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2008-08-05 ~ 2009-01-30
IIF 63 - Director → ME
2010-01-27 ~ 2011-03-17
IIF 68 - Director → ME
12
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-27 ~ 2017-10-06
IIF 33 - Director → ME
2005-03-14 ~ 2009-01-30
IIF 46 - Director → ME
13
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2008-02-15 ~ 2009-01-30
IIF 55 - Director → ME
2010-01-27 ~ 2012-05-14
IIF 71 - Director → ME
14
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2007-10-11 ~ 2009-01-30
IIF 66 - Director → ME
2010-01-27 ~ 2016-03-07
IIF 41 - Director → ME
15
INTERNATIONAL MEDICAL SUPPLIES LTD - now
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
10,593,774 GBP2020-01-20 ~ 2021-03-31
Officer
2020-01-20 ~ 2020-01-27
IIF 20 - Director → ME
16
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-36,336 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21
IIF 26 - Director → ME
17
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-08-16 ~ 2003-02-05
IIF 3 - Director → ME
18
MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
06759075 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2016-03-31
Officer
2008-11-26 ~ 2011-03-18
IIF 52 - Director → ME
19
MERCIA REAL ESTATE ENFIELD LIMITED
- now 03247667REVELAN ESTATES (ENFIELD) LIMITED
- 2019-10-08
03247667MAGENTAFAYRE LIMITED - 1997-02-18
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21
IIF 18 - Director → ME
20
MERCIA REAL ESTATE INVESTMENTS LIMITED
- now 02345258REVELAN INVESTMENTS LIMITED
- 2019-10-08
02345258 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21
IIF 22 - Director → ME
21
MERCIA REAL ESTATE PROPERTIES LIMITED
- now 02020520REVELAN PROPERTIES LIMITED
- 2019-11-11
02020520 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-60,140 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21
IIF 23 - Director → ME
22
MERCIA REAL ESTATE SOUTHALL (PARTNER) LIMITED
13502507 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-09 ~ 2021-09-24
IIF 72 - Director → ME
23
MERCIA REAL ESTATE SOUTHALL LIMITED
- now 03619811REVELAN ESTATES (SOUTHALL) LIMITED
- 2019-10-08
03619811 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-20 ~ 2021-09-24
IIF 25 - Director → ME
24
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2002-01-09 ~ 2003-06-23
IIF 5 - Director → ME
2002-01-09 ~ 2002-10-17
IIF 11 - Secretary → ME
25
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07
IIF 37 - Director → ME
2007-10-11 ~ 2009-01-30
IIF 54 - Director → ME
26
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
06156661 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07
IIF 13 - Director → ME
2007-03-14 ~ 2009-01-30
IIF 16 - Director → ME
27
INFOTECH NETWORK LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2007-10-11 ~ 2009-01-30
IIF 61 - Director → ME
2010-01-28 ~ 2016-03-07
IIF 38 - Director → ME
28
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED - 2000-07-07
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07
IIF 42 - Director → ME
2007-10-11 ~ 2009-01-30
IIF 47 - Director → ME
29
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07
IIF 43 - Director → ME
2007-10-11 ~ 2009-02-13
IIF 49 - Director → ME
30
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2016-03-07
IIF 39 - Director → ME
2008-04-23 ~ 2009-01-30
IIF 57 - Director → ME
31
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2016-03-07
IIF 32 - Director → ME
2008-04-23 ~ 2009-01-30
IIF 50 - Director → ME
32
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07
IIF 40 - Director → ME
2008-05-14 ~ 2009-01-30
IIF 53 - Director → ME
33
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-14 ~ 2009-01-30
IIF 56 - Director → ME
2010-01-28 ~ 2016-03-07
IIF 36 - Director → ME
34
GREATVIEW SOLUTIONS LIMITED - 2000-06-27
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07
IIF 14 - Director → ME
2007-10-11 ~ 2009-01-30
IIF 15 - Director → ME
35
REVELAN ESTATES (SOUTH-WEST) LIMITED
03175892 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21
IIF 21 - Director → ME
36
REVELAN ESTATES (WEDNESFIELD) LIMITED
03619869 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21
IIF 27 - Director → ME
37
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-26 ~ 2016-03-07
IIF 34 - Director → ME
2007-10-11 ~ 2009-01-30
IIF 62 - Director → ME
38
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
06159017 Rutland House, 148 Edmund House, Birmingham
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07
IIF 35 - Director → ME
2007-03-13 ~ 2009-01-30
IIF 48 - Director → ME
39
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
115,784 GBP2024-03-31
Officer
2009-12-09 ~ 2016-03-07
IIF 67 - Director → ME
2007-03-28 ~ 2009-02-24
IIF 65 - Director → ME
40
SEELEYS PARK MANAGEMENT COMPANY LIMITED
06745856 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2010-01-28 ~ 2012-05-14
IIF 69 - Director → ME
2008-11-11 ~ 2009-01-30
IIF 58 - Director → ME
41
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2001-01-12 ~ 2003-06-23
IIF 2 - Director → ME
2001-01-12 ~ 2002-10-17
IIF 8 - Secretary → ME
42
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-28 ~ 2011-03-18
IIF 70 - Director → ME
2008-08-05 ~ 2009-01-30
IIF 64 - Director → ME
2011-03-23 ~ 2011-06-27
IIF 17 - Director → ME