1
Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireCorporate (1 parent)
Officer
2018-03-30 ~ nowIIF 74 - director → ME
Person with significant control
2018-03-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
ARATUS RENEWABLE ENERGY LIMITED - 2018-06-07
1 Charterhouse Mews, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-71,705 GBP2021-09-30
Officer
2017-10-09 ~ nowIIF 84 - director → ME
Person with significant control
2021-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
RDSS NORTH AMERICA LIMITED - 2014-04-01
Trinity House, 28-30 Blucher Street, BirminghamCorporate (2 parents, 2 offsprings)
Equity (Company account)
-22,837 GBP2017-08-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
112 Houndsditch, LondonDissolved corporate (1 parent)
Officer
2014-06-04 ~ dissolvedIIF 86 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
5
112 Houndsditch, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,999 GBP2016-06-30
Officer
2014-06-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
6
112 Houndsditch, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-01-05
Officer
2012-12-11 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
112 Houndsditch, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
8
112 Houndsditch, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Charterhouse Mews, Barbican, London, EnglandDissolved corporate (2 parents)
Officer
2021-04-28 ~ dissolvedIIF 67 - llp-designated-member → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
10
Moorend House, Snelsins Lane, CleckheatonCorporate (1 parent)
Officer
2015-10-19 ~ nowIIF 47 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 4 - Has significant influence or control → OE
11
112 Houndsditch, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2014-08-14 ~ dissolvedIIF 48 - director → ME
12
Flat 3 Arden Crescent, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
44,510 GBP2018-11-30
Person with significant control
2017-05-18 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
112 Houndsditch, London, United KingdomDissolved corporate (2 parents)
Officer
2016-04-14 ~ dissolvedIIF 31 - director → ME
14
112 Houndsditch, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-16 ~ dissolvedIIF 78 - director → ME
15
Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (3 parents, 1 offspring)
Equity (Company account)
-221,809 GBP2020-02-28
Officer
2018-02-27 ~ nowIIF 43 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
IN BETWEEN THE WAVES LIMITED - 2013-02-26
4th Floor 36, Spital Square, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-01 ~ dissolvedIIF 59 - director → ME
17
AIKER HOLDINGS LIMITED - 2024-12-18
AIKER LEGAL LIMITED - 2024-09-11
C P FINANCIAL CLAIMS LTD - 2023-12-08
Suite 4a Edison Court Ellice Way, Wrexham Technology Park, Wrexham, WalesCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2024-12-18 ~ nowIIF 83 - director → ME
18
2 Pound Corner Blacksmith Close, Wangford, Beccles, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-3,675 GBP2019-01-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
112 Houndsditch, LondonDissolved corporate (2 parents)
Equity (Company account)
-111,036 GBP2018-12-31
Officer
2015-03-11 ~ dissolvedIIF 52 - director → ME
20
THG CAPITAL LTD - 2023-01-10
1 Charterhouse Mews, Barbican, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-28 ~ nowIIF 77 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
21
Orchard Barn, Spring Valley Lane, Ardleigh, Essex, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
105 GBP2024-03-31
Officer
2019-03-18 ~ nowIIF 63 - llp-designated-member → ME
Person with significant control
2019-03-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LEND TO LAWYERS LTD - 2023-10-27
Orchard Barn, Springvalley Lane, Colchester, EnglandCorporate (2 parents)
Officer
2023-11-23 ~ nowIIF 72 - director → ME
23
GLOBAL WEALTH MANAGEMENT LIMITED - 2006-09-18
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2005-09-22 ~ dissolvedIIF 42 - director → ME
24
GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED - 2006-10-25
LITTLEDISK LIMITED - 2006-03-07
4th Floor 10 Philpot Lane, LondonDissolved corporate (3 parents)
Officer
2010-07-16 ~ dissolvedIIF 40 - director → ME
25
112 Houndsditch, London, EnglandDissolved corporate (1 parent)
Officer
2016-12-19 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
26
112 Houndsditch, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2013-02-19 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
27
SPORTS ADVISORS (UK) LIMITED - 2016-09-22
112 Houndsditch, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-149,837 GBP2020-07-31
Officer
2016-07-14 ~ nowIIF 55 - director → ME
28
112 Houndsditch, LondonDissolved corporate (3 parents)
Equity (Company account)
114,292 GBP2018-02-28
Officer
2013-10-02 ~ dissolvedIIF 51 - director → ME
29
1 Charterhouse Mews, Barbican, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-18 ~ nowIIF 89 - director → ME
Person with significant control
2021-01-18 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
30
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
5,088 GBP2020-05-31
Officer
2022-02-16 ~ nowIIF 85 - director → ME
31
1 Charterhouse Mews, London, EnglandCorporate (1 parent)
Officer
2025-01-16 ~ nowIIF 88 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
1 Charterhouse Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
-120,722 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 68 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
1 Charterhouse Mews, London, EnglandCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 75 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
34
Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (2 parents)
Officer
2021-02-04 ~ nowIIF 79 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
35
1 Charterhouse Mews, Barbican, London, EnglandCorporate (2 parents)
Officer
2021-12-23 ~ nowIIF 70 - director → ME
Person with significant control
2021-12-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
36
1 Charterhouse Mews, Barbican, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-13 ~ dissolvedIIF 71 - director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
37
1-2 Charterhouse Mews, Barbican, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 82 - director → ME
Person with significant control
2022-04-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
38
112 Houndsditch, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-01-15 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
39
Trinity House, 28-30 Blucher Street, BirminghamDissolved corporate (2 parents)
Officer
2012-05-29 ~ dissolvedIIF 64 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
40
1 Charterhouse Mews, London, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 76 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
41
112 Houndsditch, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-10 ~ dissolvedIIF 81 - director → ME
Person with significant control
2017-10-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
42
112 Houndsditch, LondonDissolved corporate (5 parents)
Officer
2014-11-05 ~ dissolvedIIF 38 - director → ME