1
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-14 ~ now
IIF 7 - Director → ME
2
- now Appointment / Control FALANX CYBER SECURITY LIMITED - 2023-12-13
FALANX GROUP LIMITED - 2023-01-13
173, Maples Corporate Services (bvi) Ltd, Kingston Chambers Road Town, Tortola, Virgin Islands, British
Active Corporate (5 parents, 7 offsprings)
Officer
2024-11-13 ~ now
IIF 12 - Director → ME
3
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-12-15 ~ now
IIF 6 - Director → ME
4
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,035,923 GBP2020-03-31
Officer
2020-12-15 ~ now
IIF 3 - Director → ME
5
- now Appointment / Control TIMELINE INVESTING LLP - 2025-04-14 Appointment / Control
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
6
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-10-20 ~ now
IIF 5 - Director → ME
7
- now Appointment / Control CREAMS ROCHESTER LTD - 2021-04-09
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-06-10 ~ now
IIF 8 - Director → ME
8
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
48,419 GBP2020-03-31
Officer
2020-12-15 ~ now
IIF 4 - Director → ME
9
- now Appointment / Control SALONIKA CONSULTANCY LTD - 2016-04-13 Appointment / Control
Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-21,266 GBP2024-07-31
Officer
2016-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
- now Appointment / Control THE LEVANT MERCANTILE COMPANY LIMITED - 2016-04-04 Appointment / Control
Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,627 GBP2017-03-31
Officer
2016-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Roding House, 2 Cambridge Road, Barking, England
Dissolved Corporate (3 parents)
Officer
2021-11-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
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
13
7th Floor Winchester House, 259-269 Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
552,866 GBP2020-03-31
Officer
2020-12-15 ~ now
IIF 2 - Director → ME