1
ACETECH TRADE & CONSULTING SERVICES UK LTD - 2008-06-25
ACETECH TRADE & SERVICES (U.K.) LIMITED - 2008-06-17
27 Old Gloucester Street, LondonActive Corporate (1 parent)
Equity (Company account)
-200,899 USD2023-12-31
Officer
2009-10-13 ~ nowIIF 60 - Director → ME
2
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,217 GBP2016-12-31
Officer
2015-02-18 ~ dissolvedIIF 72 - Director → ME
3
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
79,822,161 USD2024-03-31
Officer
2014-05-02 ~ nowIIF 52 - Director → ME
4
1 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 77 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
1 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-23 ~ nowIIF 75 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
1 Argyle Street, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
214,882 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 126 - Secretary → ME
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolvedIIF 120 - LLP Designated Member → ME
8
1 Argyle Street, Bath, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-04 ~ nowIIF 29 - Director → ME
Person with significant control
2020-09-04 ~ 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
9
1 Argyle Street, Bath, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-04 ~ nowIIF 39 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
1 Argyle Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
9,189 GBP2024-03-31
Officer
2010-03-30 ~ nowIIF 37 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
BATH TRUSTEES UK LIMITED - 2014-01-06
1 Argyle Street, Bath, EnglandActive Corporate (2 parents, 34 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-17 ~ nowIIF 35 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
1 Argyle Street, Bath, EnglandActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-18 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
13
CAMPING WITHOUT CANVAS LIMITED - 2010-05-11
1 Argyle Street, Bath, EnglandActive Corporate (1 parent, 64 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-27 ~ nowIIF 32 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
14
27 Old Gloucester Street, London, --, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-04-01 ~ nowIIF 57 - Director → ME
15
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2021-10-31
Officer
2017-10-11 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-10-31
Officer
2017-10-11 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
BROKERSWOOD ENTERPRISES LIMITED - 2020-08-02
1 Argyle Street, Bath, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-97,879 GBP2025-03-31
Officer
2010-01-27 ~ nowIIF 44 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
10 GBP2021-10-31
Officer
2015-02-18 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
19
40 Shakespeare Avenue, Bath, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,594 GBP2016-03-31
Officer
2013-03-27 ~ dissolvedIIF 48 - Director → ME
20
MY PARTNERS UK LLP - 2017-07-06
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
377,430 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 91 - LLP Designated Member → ME
21
DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 26 - Director → ME
22
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,891,524 GBP2024-03-31
Officer
2009-06-01 ~ nowIIF 55 - Director → ME
23
1 Argyle Street, Bath, United KingdomActive Corporate (1 parent)
Officer
2022-02-02 ~ nowIIF 41 - Director → ME
Person with significant control
2022-02-02 ~ 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
24
1 Argyle Street, Bath, United KingdomActive Corporate (1 parent)
Officer
2022-02-02 ~ nowIIF 40 - Director → ME
Person with significant control
2022-02-02 ~ 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
25
483 Green Lanes, LondonDissolved Corporate (1 parent)
Equity (Company account)
-94,009 GBP2022-03-31
Officer
2009-07-07 ~ dissolvedIIF 62 - Director → ME
26
ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-166,397 USD2023-12-31
Officer
2014-02-16 ~ nowIIF 70 - Director → ME
27
27 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents)
Officer
2018-04-27 ~ dissolvedIIF 89 - LLP Designated Member → ME
28
1 Argyle Street, Bath, EnglandActive Corporate (1 parent)
Officer
2018-11-06 ~ nowIIF 79 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 61 - Director → ME
30
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 56 - Director → ME
31
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 58 - Director → ME
32
483 Green Lanes, LondonDissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolvedIIF 50 - Director → ME
33
MAYA & ASSOCIATES LIMITED - 2014-01-06
MAYA ASSOCIATES LTD - 2005-08-30
The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 53 - Director → ME
34
1 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Current Assets (Company account)
9,106 GBP2024-06-30
Officer
2019-10-09 ~ nowIIF 84 - LLP Designated Member → ME
35
11 Sorn Place, Galston, East Ayrshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
7,284 GBP2025-03-31
Officer
2015-03-05 ~ nowIIF 47 - Director → ME
36
MOD MARITIME (U.K.) LIMITED - 2014-03-19
Ordman House 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolvedIIF 63 - Director → ME
37
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Officer
2014-03-01 ~ dissolvedIIF 28 - Director → ME
38
1 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
215,599 GBP2025-03-31
Officer
2019-10-15 ~ nowIIF 69 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Officer
2009-04-05 ~ dissolvedIIF 64 - Director → ME
40
1 Argyle Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 30 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
41
1 Argyle Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 38 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
42
PONO INTERNATIONAL MARKETING LTD - 2009-04-23
PONO BRAND CONSULTANT (U.K.) LIMITED - 2009-03-16
27 Old Gloucester Street, LondonActive Corporate (1 parent)
Equity (Company account)
-49,196 GBP2024-04-30
Officer
2009-05-07 ~ nowIIF 66 - Director → ME
43
27 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
73,497 USD2022-07-31
Officer
2020-07-24 ~ dissolvedIIF 86 - LLP Member → ME
44
1 Argyle Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-13 ~ nowIIF 74 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
45
1 Argyle Street, Bath, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 42 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
46
SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2022-09-30
Officer
2015-02-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
47
HAZELWOOD ENTERPRISES LLP - 2018-06-15
1 Argyle Street, Bath, EnglandDissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolvedIIF 85 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
48
The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Equity (Company account)
-3,189,329 USD2018-01-31
Officer
2015-02-18 ~ dissolvedIIF 71 - Director → ME
49
The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-38,233 GBP2016-05-31
Officer
2014-05-26 ~ dissolvedIIF 67 - Director → ME
50
BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-6,140 GBP2017-04-30
Officer
2009-05-07 ~ dissolvedIIF 54 - Director → ME
51
PALARAMBA LIMITED - 2010-08-04
1 Argyle Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
135,715 GBP2025-03-31
Officer
2015-04-24 ~ nowIIF 31 - Director → ME
52
1 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
-638 GBP2025-03-31
Officer
2024-06-07 ~ nowIIF 73 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
53
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolvedIIF 49 - Director → ME
54
27 Old Gloucester Street, LondonActive Corporate (1 parent)
Equity (Company account)
1,185,622 USD2024-03-31
Officer
2014-05-02 ~ nowIIF 27 - Director → ME
55
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2015-09-30
Officer
2014-09-10 ~ dissolvedIIF 46 - Director → ME
56
Company number 05046012Non-active corporate
Officer
2009-05-07 ~ nowIIF 45 - Director → ME
57
Company number 05167335Non-active corporate
Officer
2009-05-31 ~ nowIIF 59 - Director → ME
58
Company number 05925600Non-active corporate
Officer
2009-10-26 ~ nowIIF 65 - Director → ME
59
Company number OC340149Non-active corporate
Officer
2008-09-16 ~ nowIIF 87 - LLP Designated Member → ME