1
601 International House Regent Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,340 GBP2020-06-30
Officer
2018-08-14 ~ 2019-08-01IIF 28 - director → ME
Person with significant control
2018-08-14 ~ 2019-08-01IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
2
Capital Tower 91 Waterloo Road, 9th Floor, London, London, EnglandCorporate (2 parents)
Equity (Company account)
-51,403 GBP2023-06-30
Officer
2018-11-26 ~ 2019-02-18IIF 16 - director → ME
Person with significant control
2018-11-19 ~ 2019-02-18IIF 1 - Ownership of shares – 75% or more → OE
3
300 Vauxhall Bridge Road, London, EnglandDissolved corporate
Officer
2018-11-19 ~ 2019-02-05IIF 6 - director → ME
4
C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
-5,715 GBP2023-05-31
Officer
2018-11-19 ~ 2018-12-21IIF 21 - director → ME
5
300 Vauxhall Bridge Road, London, EnglandDissolved corporate
Total Assets Less Current Liabilities (Company account)
-786 GBP2017-09-30
Officer
2018-11-19 ~ 2019-05-31IIF 14 - director → ME
6
NOS ENGINEERING LTD - 2016-05-31
GRANWAY INVESTMENTS LIMITED - 2014-01-20
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-33,475 GBP2023-03-31
Officer
2015-09-01 ~ 2015-11-15IIF 8 - director → ME
7
601 International House, 223 Regent Street, LondonDissolved corporate (1 parent)
Officer
2015-09-01 ~ 2015-09-12IIF 19 - director → ME
8
Suite 601 International House 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-11-19 ~ 2019-07-05IIF 24 - director → ME
9
601 International House 223 Regent Street, London, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,999 GBP2019-07-31
Officer
2018-12-18 ~ 2018-12-18IIF 15 - director → ME
10
C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United KingdomCorporate (1 parent)
Equity (Company account)
-3,530 GBP2024-02-29
Officer
2018-11-19 ~ 2019-11-18IIF 9 - director → ME
Person with significant control
2018-11-19 ~ 2019-11-18IIF 3 - Ownership of shares – 75% or more → OE
11
CONSORTIUM SOLUTIONS LTD - 2015-11-12
SAGGIOMO LTD - 2013-10-03
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-321,768 GBP2023-11-30
Officer
2015-08-01 ~ 2015-11-11IIF 13 - director → ME
12
601 International House 223 Regent Street, 223 Regent Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2018-08-15 ~ 2018-09-24IIF 25 - director → ME
13
601 International House 223 Regent Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-25,116 GBP2017-07-31
Officer
2018-11-19 ~ 2019-02-05IIF 22 - director → ME
14
WINNER UE. COM LTD - 2021-04-29
MILLER & CO. SECRETARIES LIMITED - 2019-04-08
601 International House 223 Regent Street, London, United KingdomDissolved corporate (1 parent, 15 offsprings)
Equity (Company account)
-13,654 GBP2021-06-30
Officer
2018-11-19 ~ 2019-03-11IIF 11 - director → ME
15
601 International House 223 Regent Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-11-19 ~ 2019-09-20IIF 23 - director → ME
16
HAILSTORM INVESTMENTS LIMITED - 2020-05-30
601 International House 223 Regent Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-3,085 GBP2020-11-30
Officer
2018-11-19 ~ 2019-11-22IIF 17 - director → ME
17
NEXGEN REAL ESTATE LTD - 2014-10-28
NEXGEN WEB SERVICES LIMITED - 2014-04-08
C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,848 GBP2019-10-31
Officer
2018-11-19 ~ 2019-11-18IIF 12 - director → ME
18
601 International House, 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2018-11-19 ~ 2019-05-03IIF 10 - director → ME
19
FOOD & WELLNESS LIMITED - 2018-01-23
601 International House, 223 Regent Street, LondonDissolved corporate (1 parent)
Equity (Company account)
100,000 GBP2019-01-31
Officer
2018-11-19 ~ 2019-06-21IIF 18 - director → ME
20
DIGITECH PROPERTIES LTD - 2019-09-23
DIGITECH CONSULTING LTD - 2016-05-28
ANGLIA CONSULTING LTD - 2015-09-15
ELECTRONIC APPARATUS LIMITED - 2012-05-04
601 International House 223 Regent Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-08-14 ~ 2019-09-23IIF 26 - director → ME
Person with significant control
2018-08-14 ~ 2019-09-23IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
21
PAPU MARITIME SERVICE LIMITED - 2017-06-20
SSY EUROPE LIMITED - 2012-07-16
601 International House 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-133,764 GBP2018-06-30
Officer
2015-08-01 ~ 2016-10-01IIF 7 - director → ME
22
SUN FLOWER FOUR LIMITED - 2021-05-10
14 Castle Walk, Lower Street, Stansted, EnglandCorporate (2 parents)
Equity (Company account)
10,000,000 GBP2021-11-30
Officer
2018-08-15 ~ 2019-04-05IIF 27 - director → ME
Person with significant control
2018-08-15 ~ 2019-04-05IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
23
WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
601 International House 223 Regent Street, LondonDissolved corporate (1 parent)
Officer
2016-02-11 ~ 2016-04-04IIF 20 - director → ME