1
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
Flat 20, Calico House, Clove Hitch Quay, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,000,000 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
3
22 Friars Street, Sudbury, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
40 Bloomsbury Way, Lower Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 33 - Director → ME
5
20 Calico House Clove Hitch Quay, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
1 Dock Road, C/o Pearl Lily Company Secretaries Ltd, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-1,854 GBP2021-05-31
Officer
2016-07-01 ~ 2019-10-11
IIF 32 - Director → ME
7
137 Doulton House, 11 Park Street Chelsea Creek, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-08-17
IIF 23 - Director → ME
8
137 Doulton House, 11 Park Street Chelsea Creek, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-15 ~ 2012-08-17
IIF 12 - Director → ME
2010-05-14 ~ 2011-11-01
IIF 19 - Director → ME
2012-10-01 ~ dissolved
IIF 26 - Director → ME
2012-01-27 ~ 2012-02-01
IIF 11 - Director → ME
9
YES POWER (UK) LTD
- 2020-05-07
12464880 92 Prince Of Wales Drive, Overstrand Mansions, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2020-02-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-14 ~ 2021-12-15
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 Calico House Clove Hitch Quay, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-07-01 ~ dissolved
IIF 6 - Director → ME
2022-06-13 ~ 2023-07-01
IIF 17 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
2022-06-13 ~ 2023-07-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
20 Calico House Clove Hitch Quay, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2014-12-02
IIF 36 - Director → ME
13
MAYBRIDGE HOMES CONSTRUCTION LTD
- now 10227085MAYBRIDGE PROPERTY PARTNERS LIMITED
- 2023-02-01
10227085 20 Calico House Clove Hitch Quay, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-23
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
2018-04-24 ~ 2020-02-22
IIF 29 - Director → ME
2016-06-11 ~ 2016-08-22
IIF 31 - Director → ME
2023-01-31 ~ 2024-01-03
IIF 52 - Director → ME
2020-02-22 ~ 2021-11-27
IIF 30 - Director → ME
2022-06-17 ~ 2023-01-31
IIF 5 - Director → ME
Person with significant control
2016-06-11 ~ 2021-11-27
IIF 58 - Ownership of shares – 75% or more → OE
2023-01-31 ~ 2024-01-03
IIF 56 - Has significant influence or control → OE
2024-01-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
2022-06-17 ~ 2023-01-28
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
Fletcher Day, 56 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ 2016-10-20
IIF 34 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
15
MAYRIVER PROPERTY GROUP LTD
- now 13152193GFF MEDICAL GROUP LTD
- 2021-08-09
13152193 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
20, Calico House Clove Hitch Quay, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 9 - Director → ME
2023-03-22 ~ 2023-12-11
IIF 16 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
2023-03-22 ~ 2023-12-11
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2014-05-03
IIF 22 - Director → ME
2014-05-03 ~ 2014-05-12
IIF 7 - Director → ME
18
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
19
REGAL DIAMOND SECURITY LTD - now
REGAL DIAMOND SECURITIES LTD
- 2013-10-29
08011041 8 Chaucer Road, Chaucer Road, Worthing, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
563 GBP2016-03-31
Officer
2012-03-29 ~ 2012-05-11
IIF 25 - Director → ME
20
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
51 Stratford Eye 1 Angel Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
SERAFIMA TRADING LIMITED
- 2023-10-02
11991841SHAZAM TRADING LTD - 2019-05-16
Flat 7 St Mary Le Park, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-09-21 ~ 2025-11-07
IIF 53 - Director → ME
Person with significant control
2023-10-01 ~ 2025-11-07
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
137 Doulton House, 11 Park Street Chelsea Creek, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2013-02-18
IIF 27 - Director → ME
2012-02-01 ~ 2012-08-17
IIF 24 - Director → ME
24
SUPER PRIME PROPERTY MANAGEMENT LTD
- now 15054014SAVILL AND MASON LTD
- 2024-02-14
15054014OFF-PLAN PROPERTY LTD
- 2024-01-09
15054014 20, Calico House Clove Hitch Quay, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
20 Calico House Clove Hitch Quay, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-01-03 ~ now
IIF 1 - Director → ME
2022-12-12 ~ 2023-12-11
IIF 2 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
22/24 Wardour Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-08-17
IIF 28 - LLP Designated Member → ME