1
1 Overlea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-16 ~ dissolved
IIF 54 - Director → ME
2
1 Overlea Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-54,286 GBP2024-07-31
Officer
2019-07-22 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-03 ~ 2024-05-17
IIF 52 - Director → ME
Person with significant control
2024-01-03 ~ 2024-05-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 55 - Director → ME
5
15 Chardmore Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,873 GBP2025-05-31
Officer
2017-07-25 ~ 2020-11-17
IIF 46 - Director → ME
6
1 Overlea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-07-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 22 - Director → ME
9
1 Overlea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,657,209 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 41 - Director → ME
11
15 Chardmore Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 56 - Director → ME
12
15 Chardmore Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-34,862 GBP2025-05-31
Officer
2019-03-12 ~ now
IIF 35 - Director → ME
13
15 Chardmore Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 48 - Director → ME
14
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2025-06-27
IIF 50 - Director → ME
Person with significant control
2024-03-11 ~ 2025-06-27
IIF 5 - Has significant influence or control → OE
15
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
1 Overlea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,460 GBP2021-10-31
Officer
2017-10-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 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
17
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 24 - Director → ME
18
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,734 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
MAYBROOK RESOURCES LIMITED - 2010-06-22
15 Chardmore Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-653,123 GBP2024-09-30
Officer
2017-07-25 ~ now
IIF 36 - Director → ME
20
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,520 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 25 - Director → ME
2022-05-27 ~ now
IIF 58 - Secretary → ME
Person with significant control
2022-05-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 39 - Director → ME
22
15 Chardmore Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-07-25 ~ dissolved
IIF 44 - Director → ME
23
15 Chardmore Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,776,100 GBP2024-07-31
Officer
2019-04-03 ~ now
IIF 37 - Director → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-483,488 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 43 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,320,990 GBP2024-07-31
Officer
2019-04-02 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-02 ~ 2019-05-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 31 - Director → ME
28
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,869 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
30
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,184 GBP2023-10-31
Officer
2020-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,417 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
33
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
221,016 GBP2024-07-31
Officer
2022-05-26 ~ now
IIF 23 - Director → ME
2022-05-26 ~ now
IIF 57 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,129,593 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 40 - Director → ME
36
Cohen Arnold, 1075, New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-321,285 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 29 - Director → ME
37
15 Chardmore Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 45 - Director → ME
38
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
386,708 GBP2024-07-31
Officer
2020-10-21 ~ now
IIF 42 - Director → ME