1
2019-12 INVESTMENTS LIMITED - 2020-01-30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
87,755 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 119 - director → ME
Person with significant control
2022-12-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
HALSTED DESIGN (UK) LIMITED - 2016-06-23
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
61,768 GBP2023-06-30
Officer
2016-06-07 ~ nowIIF 116 - director → ME
3
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2015-04-23 ~ dissolvedIIF 70 - director → ME
4
EXCEED FINANCIAL LIMITED - 2023-05-11
EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,617 GBP2023-06-30
Officer
2016-03-22 ~ nowIIF 111 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
5
EXCEED LAW LIMITED - 2024-01-03
EXCEEDLAW LIMITED - 2017-06-01
NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
7,088 GBP2024-06-30
Person with significant control
2023-04-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved corporate (4 parents)
Officer
2017-02-24 ~ dissolvedIIF 57 - director → ME
7
BREITEC UK LIMITED - 2020-02-21
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2019-05-31 ~ nowIIF 40 - Has significant influence or control → OE
8
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2013-05-01 ~ dissolvedIIF 74 - director → ME
9
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2013-12-02 ~ dissolvedIIF 146 - director → ME
10
MH AVIATION SERVICES ( UK ) LIMITED - 2009-06-30
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved corporate (3 parents)
Officer
2009-06-27 ~ dissolvedIIF 80 - director → ME
11
CAPE FRUITS INC LIMITED - 2017-06-21
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,309,083 USD2024-04-30
Officer
2016-04-25 ~ nowIIF 131 - director → ME
12
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2009-06-17 ~ dissolvedIIF 81 - director → ME
13
Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-03-19 ~ dissolvedIIF 93 - director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,966 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 125 - director → ME
Person with significant control
2018-03-09 ~ nowIIF 42 - Has significant influence or control → OE
15
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2013-03-11 ~ dissolvedIIF 163 - director → ME
16
Bank House 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2014-01-16 ~ dissolvedIIF 88 - director → ME
17
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-11-28 ~ dissolvedIIF 87 - director → ME
18
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 151 - director → ME
2007-05-03 ~ dissolvedIIF 156 - director → ME
19
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2015-04-13 ~ dissolvedIIF 69 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
20
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2013-04-01 ~ dissolvedIIF 72 - director → ME
21
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (5 parents)
Officer
2014-07-09 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
22
EXCEED BEST PEOPLE LIMITED - 2009-07-09
EXCEED (UK) GROUP LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
1,097 GBP2018-12-31
Officer
2005-06-01 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
23
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,166 GBP2023-08-31
Officer
2009-07-25 ~ nowIIF 118 - director → ME
24
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2007-11-01 ~ dissolvedIIF 84 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
25
GIVEALL OLAP OFFICE LIMITED - 2011-10-19
GIVEALL OPAL OFFICE LIMITED - 2010-07-22
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 124 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
26
GIVEALL MOBILE SOLUTIONS LIMITED - 2014-09-25
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
27
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,259 GBP2024-02-29
Officer
2017-03-21 ~ nowIIF 133 - director → ME
28
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-28 ~ dissolvedIIF 122 - director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
FFTX AND ENERGY WAREHOUSE LIMITED - 2021-01-18
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,187,057 GBP2024-02-29
Officer
2021-01-14 ~ nowIIF 117 - director → ME
30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-35,104 GBP2023-06-30
Officer
2021-06-09 ~ nowIIF 56 - director → ME
31
EXCEED "HOUSE" LIMITED - 2007-11-01
CASA MIA PROPERTY MANAGMENT LIMITED - 2006-03-07
10 Rowley Close, Pyrford, Woking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,880 GBP2024-06-30
Officer
2006-03-01 ~ nowIIF 157 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
32
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 130 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
33
GIVE ALL LIMITED - 2009-07-13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-07 ~ nowIIF 129 - director → ME
34
GIVEALL WEALTH MANAGEMENT LIMITED - 2016-09-07
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
35
GIVEALL SECURE CARDS LIMITED - 2019-08-19
GIVEALL WEB SERVICES LIMITED - 2016-09-07
GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 139 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
36
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
37
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-996,198 GBP2023-12-31
Officer
2009-09-11 ~ nowIIF 128 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
38
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
407,474 GBP2018-12-31
Officer
2009-11-13 ~ nowIIF 123 - director → ME
39
THRIVEABILITY FOUNDATION - 2016-09-19
THE NEDE EDUCATION FUND - 2014-06-19
THE UK THUTHUKA EDUCATION UPLIFTMENT FUND - 2012-07-12
Bank House, Englefield Green, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
40
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2023-12-31
Officer
2011-12-15 ~ dissolvedIIF 150 - director → ME
41
Bank House, 81 Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 2 - Right to appoint or remove directors → OE
42
81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
43
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
134 GBP2023-12-31
Officer
2015-12-14 ~ nowIIF 136 - director → ME
44
Bank House, 81 St. Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2011-03-09 ~ dissolvedIIF 78 - director → ME
45
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 162 - director → ME
46
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 159 - director → ME
47
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 76 - director → ME
48
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,562 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 135 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
49
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2011-02-16 ~ dissolvedIIF 161 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
50
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
97,970 GBP2024-06-30
Officer
2008-09-30 ~ nowIIF 61 - director → ME
51
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,334 USD2024-03-31
Officer
2022-10-01 ~ nowIIF 127 - director → ME
Person with significant control
2022-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
52
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 USD2024-07-31
Officer
2016-04-25 ~ dissolvedIIF 112 - director → ME
53
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,287 GBP2024-03-31
Person with significant control
2022-01-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
DENVER LIFTS LIMITED - 2019-02-26
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,206 USD2023-12-31
Officer
2018-12-31 ~ nowIIF 121 - director → ME
55
VAF HOLDINGS LIMITED - 2012-12-11
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-19,536 USD2023-12-31
Officer
2008-09-30 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
56
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,712,013 GBP2024-02-29
Officer
2022-01-26 ~ nowIIF 113 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
GIVEALL REDZEBRA LIMITED - 2011-08-30
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2010-07-08 ~ dissolvedIIF 160 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
58
MADDOG AND CO INVESTMENTS LIMITED - 2021-05-18
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-16,075 GBP2024-02-29
Officer
2021-02-28 ~ nowIIF 141 - director → ME
59
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-11-28 ~ dissolvedIIF 82 - director → ME
60
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (1 parent)
Officer
2007-08-20 ~ dissolvedIIF 79 - director → ME
61
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-38,474 GBP2014-12-31
Officer
2014-08-11 ~ dissolvedIIF 147 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
62
GLOBAL MELANOMA RESEARCH NETWORK - 2016-09-07
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 86 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
63
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,922 GBP2022-10-31
Officer
2013-10-22 ~ nowIIF 153 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
64
GIVEALL FRUDOO LIMITED - 2011-08-30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
65
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2020-04-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
66
Bank House, 81 St Judes Road, Englefield GreenDissolved corporate (3 parents)
Equity (Company account)
-21,902 USD2019-07-31
Officer
2014-01-08 ~ dissolvedIIF 105 - director → ME
67
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2020-05-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
68
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2020-05-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
69
81 St Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2009-04-06 ~ dissolvedIIF 66 - director → ME
70
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-43,076 GBP2023-09-30
Officer
2016-07-01 ~ nowIIF 115 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Has significant influence or control → OE
71
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-51,074 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 120 - director → ME
72
GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED - 2014-04-14
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
175,884 GBP2024-02-29
Officer
2013-05-16 ~ nowIIF 114 - director → ME
73
TRAIL STAR U.K. LIMITED - 2004-10-21
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2005-06-01 ~ dissolvedIIF 59 - director → ME