1
AFFINITY BUSINESS ASSOCIATES LLP
OC367577 Atlantic House Charnwood Park, Waterton, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2015-08-07
IIF 19 - LLP Member → ME
2
01-121 38 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERKELEY SQUARE ASSET MANAGEMENT LIMITED
10136782 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
BERKELEY SQUARE EMPLOYEE BENEFITS LTD
09595413 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 13 - Director → ME
5
BERKELEY SQUARE GLOBAL INVESTMENTS LTD.
08768260 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2013-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
BERKELEY SQUARE WEALTH CORPORATE CONSULTING LIMITED
08627390 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 24 - Director → ME
7
BERKELEY SQUARE WEALTH GROUP LIMITED
08630537 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
BERKELEY SQUARE WEALTH MANAGEMENT LIMITED
08627437 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 12 - Director → ME
10
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
CGG GROUP HOLDINGS (UK) LTD
- now 10412949REJUVENATE ENERGY LTD - 2025-03-17
PAUL LAURENCE LIMITED - 2022-04-12
Woodstock Weekley Wood Lane, Weekley, Kettering, England
Active Corporate (9 parents)
Officer
2025-10-31 ~ now
IIF 20 - Director → ME
12
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 23 - Director → ME
13
19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Officer
2024-10-02 ~ 2025-04-02
IIF 4 - Director → ME
14
WINVENTED GROUP LTD
- 2022-07-15
14231577 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 2 - Director → ME
2022-07-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-07-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
FORGE NORTH RESOURCES LIMITED
- now 12800388QUAESTUS RESOURCES (CARICOM) LIMITED - 2024-04-12
QUAESTUS RESOURCES LIMITED - 2020-12-31
Woodstock, Weekely Wood Lane, Kettering, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ 2025-09-26
IIF 10 - Director → ME
2026-01-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-09 ~ 2025-09-26
IIF 29 - Ownership of shares – 75% or more → OE
16
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
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
17
HENLEY INVESTMENT MARKETING PARTNERS LLP
OC393933 First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
18
INTERNATIONAL PRECIOUS METALS LIMITED
- now 08943490VAKIS GOLD LIMITED - 2017-06-30
First Floor 690 Great West Road, Osterley Village, Isleworth
Active Corporate (3 parents)
Officer
2022-01-18 ~ 2022-08-11
IIF 9 - Director → ME
19
KIDS MUSIC ON SCREEN LIMITED
- now 10406775 47 Bswg, Maddox Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
20
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
21
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-17 ~ 2020-03-24
IIF 7 - Director → ME
22
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ 2020-04-02
IIF 8 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
Healthaid House, Marlborough Hill, Harrow, Middx, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-06-16 ~ 2020-04-01
IIF 1 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE