1
DEVINITY CONSTRUCTION LTD - 1998-10-28
Suite 401-402 Cumberland House, 80 Scrubs Lane, LondonActive Corporate (2 parents)
Equity (Company account)
215,047 GBP2025-03-31
Officer
1998-09-30 ~ nowIIF 43 - Director → ME
Person with significant control
2019-06-21 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2
113 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
QUIKA LTD - 2025-07-03
Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,052,357 USD2024-12-31
Officer
2021-02-01 ~ nowIIF 12 - Director → ME
4
Third Floor, 6 - 8 James Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
63,824 GBP2022-12-31
Officer
2020-01-27 ~ nowIIF 27 - Director → ME
2020-01-27 ~ nowIIF 76 - Secretary → ME
5
401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
76,139 GBP2025-03-31
Officer
2015-03-11 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
6
401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
92,533 GBP2024-02-29
Officer
2015-02-09 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EITRI LTD - 2015-11-09
112 - 113 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolvedIIF 25 - Director → ME
8
401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,999 GBP2024-03-31
Officer
2016-01-13 ~ nowIIF 40 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
9
401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,636,062 GBP2024-03-31
Officer
2006-02-01 ~ nowIIF 41 - Director → ME
10
112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
401-402 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-03-16 ~ nowIIF 46 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
12
401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,044,040 GBP2024-03-31
Officer
2016-02-16 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
13
401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,966 GBP2024-03-31
Officer
2015-03-26 ~ nowIIF 39 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
113 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-09-22 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
112 - 113 Cumberland House 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-28 ~ dissolvedIIF 26 - Director → ME
16
112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-10-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 401-402 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 48 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
112 Cumberland House 80 Scrubs Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-08-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
19
9a Margaret Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-05-31
Officer
2016-05-28 ~ dissolvedIIF 36 - Director → ME
20
TIDAL INTERNATIONAL LIMITED - 2015-11-10
112 - 113 Cumberland House 80 Scrubs Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolvedIIF 1 - Director → ME
21
IDEAL CLEANING SYSTEMS LTD - 2019-08-14
112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-15,220 GBP2021-08-31
Officer
2018-08-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
112 Cumberland House, 80 Scrubs Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
401 Cumberland House 80 Scrubs Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
12,458 GBP2024-02-29
Officer
2015-02-12 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE