1
9 Trinity Court, 138 Westbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 57 - Director → ME
2
212 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
4th Floor, Lawford House, Albert Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2014-05-15 ~ 2015-02-12
IIF 22 - Director → ME
2016-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
4
BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
10503880 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-257,857 GBP2024-11-30
Officer
2018-09-26 ~ 2019-09-17
IIF 41 - Director → ME
5
BLUE SPIRIT BUSINESS (UK) LIMITED
10849303 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 Lowick Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-10-25 ~ now
IIF 5 - Director → ME
7
COMMERCIALISTI IN LONDON LIMITED
10749732 Suite 8bv Britannia House, Leagrave Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
8
CYPRESS OVERSEAS CAPITAL LIMITED
09355559 2 Albert Place, Unitec House, London, England
Active Corporate (4 parents)
Equity (Company account)
27,457 GBP2024-06-30
Officer
2016-01-01 ~ 2017-11-24
IIF 31 - Director → ME
2018-11-16 ~ 2023-04-04
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-04
IIF 64 - Ownership of shares – 75% or more → OE
9
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
464,129 GBP2023-12-31
Officer
2021-08-18 ~ 2021-09-17
IIF 47 - Director → ME
10
ENERGY PLANTS LIMITED - now
4 Albert Place, Lawford House, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ 2020-05-22
IIF 2 - Director → ME
Person with significant control
2019-11-11 ~ 2020-05-25
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
2 Albert Place, Unitec House C/o Kingsley Maybrook, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
Unitec House 2 Albert Place, 1st Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
13
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 52 - Director → ME
14
4th Floor Lawford House, Albert Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2020-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
15
7-15 Greatorex Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-10-11 ~ 2019-10-16
IIF 18 - Director → ME
16
4 Albert Place, Lawford House, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-18 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
Suite 8bv Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 34 - Director → ME
2014-03-03 ~ 2014-06-16
IIF 27 - Director → ME
2015-02-15 ~ 2016-02-15
IIF 23 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
18
I.B.C. INVESTMENT CAPITAL BUSINESS LIMITED
08882978 Suite 8bv Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
19
INTERCAPITAL GLOBAL LTD - now
DCR CAPITAL LTD - 2018-01-03
INTERCAPITAL SOLUTIONS LTD - 2017-10-19
INTER CAPITAL SOLUTIONS LTD - 2016-08-17
FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01
CONCORDATO INC LTD
- 2015-12-14
09206273 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2017-09-30
Officer
2014-09-05 ~ 2015-07-25
IIF 40 - Director → ME
20
INTERNATIONAL ASSET MANAGEMENT HOLDING LTD
13090924 Lawford House, Albert Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
21
INTERNATIONAL TAX ADVISORS LIMITED
- now 06555984SKYBRIDGE CAPITAL LTD
- 2016-10-21
06555984GATESHORE LIMITED - 2010-10-14
40 Bank Street, Level 18, Canary Wharf (hq3), London
Active Corporate (36 parents)
Equity (Company account)
500,000 GBP2023-06-30
Officer
2012-02-27 ~ 2013-07-06
IIF 51 - Director → ME
2013-08-01 ~ now
IIF 9 - Director → ME
2013-08-01 ~ 2013-08-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
22
Skybridge Capital Ltd, 68, Paddington Central, One Kingdom Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 26 - Director → ME
23
2 Albert Place, Unitec House, First Floor, C/o Kingsley Maybrook, London, England
Active Corporate (5 parents)
Equity (Company account)
162,180 GBP2024-02-28
Officer
2014-02-17 ~ 2015-03-01
IIF 29 - Director → ME
24
LE MIRAGE INTERNATIONAL LIMITED
- now 09422993 Suite 8bv Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2016-03-01
IIF 24 - Director → ME
25
20 Fitzroy Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2018-02-19 ~ 2019-04-01
IIF 43 - Director → ME
26
2 Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 58 - Has significant influence or control → OE
27
Suite 8bv Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
600 GBP2017-06-30
Officer
2016-04-18 ~ 2018-06-15
IIF 32 - Director → ME
Person with significant control
2017-10-01 ~ 2018-06-14
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Has significant influence or control → OE
28
66-68 Essex Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
29
9 Trinity Court, 138 Westbourne Terrace, London
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 21 - Director → ME
30
6-8 Hemming Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2023-12-31
Officer
2016-12-16 ~ 2017-07-31
IIF 45 - Director → ME
31
20 Wenlock Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
33,000,000 GBP2024-12-31
Officer
2016-07-28 ~ 2017-11-13
IIF 49 - Director → ME
Person with significant control
2016-10-14 ~ 2017-11-13
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
32
Lawford House, Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Apartment 1 Stoneleigh, Knighton Park Road, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-01 ~ 2019-01-04
IIF 38 - Director → ME
2018-04-10 ~ 2018-09-01
IIF 50 - Director → ME
34
Suite 34 - 95 Mortimer Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-01-19 ~ 2015-09-21
IIF 10 - Director → ME
2016-12-04 ~ 2017-07-18
IIF 11 - Director → ME
2018-06-11 ~ 2018-09-21
IIF 85 - Secretary → ME
Person with significant control
2017-03-28 ~ 2017-09-09
IIF 80 - Ownership of shares – 75% or more → OE
35
SELECTRONICS ACTIVITIES LIMITED
11710867 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
36
212 Tottenham Court Road 212 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
37
Flat 241 95 Mortimer, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-06 ~ 2017-06-08
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-13
IIF 79 - Ownership of shares – 75% or more → OE
38
4th Floor, Lawford House, Albert Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-08-31
Officer
2018-08-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
39
2 Albert Place, Unitec House 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4 Albert Place, Lawford House, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,000 GBP2023-03-31
Officer
2019-03-15 ~ 2020-10-19
IIF 7 - Director → ME
2021-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-15 ~ 2020-10-19
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2021-07-04 ~ now
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
41
Suite 8bv Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
42
903 15 Indescon Square, London
Dissolved Corporate (6 parents)
Officer
2015-09-15 ~ dissolved
IIF 12 - Director → ME
43
TRINITY EUROPE CONSTRUCTION LIMITED
08910611 903 15 Indescon Square, London
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2015-10-01
IIF 28 - Director → ME
44
UNITED LEADER INVESTMENT LIMITED
10688963 Flat 241, 95 Mortimer, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ 2017-07-24
IIF 25 - Director → ME
45
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4 GBP2024-05-31
Officer
2020-02-12 ~ 2023-03-31
IIF 39 - Director → ME
46
Suite 8bv Britannia House, Leagrave Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
47
YOUTH SOCIAL INTEGRATION FOUNDATION
09816826 Office 11, 5 Indescon Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-12-16 ~ 2017-01-12
IIF 84 - Secretary → ME