1
BG MILITARY FITNESS LIMITED
- 2019-01-14
11228310 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,746,903 GBP2019-12-30
Officer
2018-02-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
96,259 GBP2016-03-31
Officer
2017-12-27 ~ dissolved
IIF 11 - Director → ME
3
Grosvenor Arch, Battersea, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,583,862 GBP2023-12-31
Person with significant control
2020-08-17 ~ 2020-09-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BMF FRANCHISE LIMITED
- 2020-09-02
12524044 Grosvenor Arch, Battersea, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-235,965 GBP2023-12-31
Officer
2020-09-01 ~ 2025-09-11
IIF 9 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURNT FAITH SPIRITS LIMITED
- now 13325777BLIND FAITH SPIRITS LIMITED - 2021-05-26
57 Sutherland Road, London, England
Active Corporate (3 parents)
Equity (Company account)
870,079 GBP2024-04-30
Officer
2021-10-07 ~ 2025-10-06
IIF 10 - Director → ME
6
SECURITY DESIGN RESILIENCE LIMITED
- 2024-09-17
04222657OLIVE GROUP LIMITED - 2012-11-09
OLIVE SECURITY (UK) LIMITED
- 2005-12-22
04222657 Eighth Floor, 6 New Street Square New Fetter Lane, London
Active Corporate (50 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Officer
2001-05-17 ~ 2006-03-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
7
117 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2017-03-03 ~ 2024-08-14
IIF 8 - Director → ME
8
LIMITEDSPACE SOLUTIONS LIMITED - now
WONDERWORKS MEDIA LIMITED
- 2013-08-07
05417917PEPPERGHOST LIMITED
- 2005-06-01
05417917 Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
Dissolved Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-12,594 GBP2015-12-30
Officer
2005-04-07 ~ 2005-11-24
IIF 16 - Director → ME
9
MILL HOUSE BLOODSTOCK SERVICES LIMITED - now
SEFTON INSURANCE SERVICES LIMITED
- 1998-10-20
02750767 Mill House 53 Toyse Lane, Burwell, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
693,965 GBP2024-09-30
Officer
1992-10-23 ~ 1998-10-15
IIF 15 - Director → ME
1992-10-23 ~ 1998-10-01
IIF 18 - Secretary → ME
10
NM CAPITAL (UK) LIMITED
- 2017-07-25
10792641 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Officer
2017-05-26 ~ 2025-09-11
IIF 12 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 5 - Has significant influence or control → OE
11
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2023-12-05 ~ dissolved
IIF 14 - Director → ME
12
RESTRATA SOLUTIONS LIMITED
- now SC381432ALTOR RISK GROUP LIMITED
- 2016-09-19
SC381432 Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (41 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2016-07-05 ~ now
IIF 4 - Has significant influence or control → OE
13
WORKFINDER NEWCO LIMITED - 2019-07-29
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (17 parents)
Person with significant control
2021-03-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE