1
ACETECH TRADE & CONSULTING SERVICES UK LTD - 2008-06-25
ACETECH TRADE & SERVICES (U.K.) LIMITED - 2008-06-17
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-200,899 USD2023-12-31
Officer
2009-10-13 ~ dissolvedIIF 38 - Director → ME
2
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
103,128 USD2023-12-31
Officer
2025-05-11 ~ dissolvedIIF 82 - LLP Designated Member → ME
3
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,217 GBP2016-12-31
Officer
2015-02-18 ~ dissolvedIIF 48 - Director → ME
4
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
102,965,786 USD2025-03-31
Officer
2014-05-02 ~ nowIIF 12 - Director → ME
5
1 Argyle Street, Bath, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-23 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
6
1 Argyle Street, Bath, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-23 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
7
1 Argyle Street, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
337,214 GBP2025-03-31
Officer
2023-09-13 ~ nowIIF 127 - Secretary → ME
8
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolvedIIF 97 - LLP Designated Member → ME
9
1 Argyle Street, Bath, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-04 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
10
1 Argyle Street, Bath, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-04 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-04 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
11
1 Argyle Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
11,854 GBP2025-03-31
Officer
2010-03-30 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
12
BATH TRUSTEES UK LIMITED - 2014-01-06
1 Argyle Street, Bath, EnglandActive Corporate (2 parents, 33 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-17 ~ nowIIF 7 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
13
1 Argyle Street, Bath, EnglandActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-18 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-18 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
14
CAMPING WITHOUT CANVAS LIMITED - 2010-05-11
1 Argyle Street, Bath, EnglandActive Corporate (1 parent, 64 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-27 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
15
27 Old Gloucester Street, London, --, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2014-04-01 ~ nowIIF 14 - Director → ME
16
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2021-10-31
Officer
2017-10-11 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
17
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-10-31
Officer
2017-10-11 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
18
BROKERSWOOD ENTERPRISES LIMITED - 2020-08-02
1 Argyle Street, Bath, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-97,879 GBP2025-03-31
Officer
2010-01-27 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
19
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
10 GBP2021-10-31
Officer
2015-02-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
20
40 Shakespeare Avenue, Bath, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,594 GBP2016-03-31
Officer
2013-03-27 ~ dissolvedIIF 29 - Director → ME
21
MY PARTNERS UK LLP - 2017-07-06
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,501,944 GBP2025-03-31
Officer
2017-03-08 ~ nowIIF 66 - LLP Designated Member → ME
22
DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 17 - Director → ME
23
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,891,524 GBP2024-03-31
Officer
2009-06-01 ~ nowIIF 13 - Director → ME
24
1 Argyle Street, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
25
1 Argyle Street, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
26
483 Green Lanes, LondonDissolved Corporate (1 parent)
Equity (Company account)
-94,009 GBP2022-03-31
Officer
2009-07-07 ~ dissolvedIIF 40 - Director → ME
27
ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-166,397 USD2023-12-31
Officer
2014-02-16 ~ dissolvedIIF 46 - Director → ME
28
27 Old Gloucester Street, London, United KingdomDissolved Corporate (7 parents)
Officer
2018-04-27 ~ dissolvedIIF 64 - LLP Designated Member → ME
29
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
30
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 39 - Director → ME
31
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 35 - Director → ME
32
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 36 - Director → ME
33
483 Green Lanes, LondonDissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolvedIIF 31 - Director → ME
34
MAYA ASSOCIATES LTD - 2005-08-30
MAYA & ASSOCIATES LIMITED - 2014-01-06
The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolvedIIF 33 - Director → ME
35
1 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Current Assets (Company account)
9,787 GBP2025-03-31
Officer
2019-10-09 ~ nowIIF 59 - LLP Designated Member → ME
36
11 Sorn Place, Galston, East Ayrshire, ScotlandActive Corporate (3 parents)
Equity (Company account)
7,284 GBP2025-03-31
Officer
2015-03-05 ~ nowIIF 11 - Director → ME
37
MOD MARITIME (U.K.) LIMITED - 2014-03-19
Ordman House 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolvedIIF 41 - Director → ME
38
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Officer
2014-03-01 ~ dissolvedIIF 18 - Director → ME
39
1 Argyle Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
215,599 GBP2025-03-31
Officer
2019-10-15 ~ nowIIF 16 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
40
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Officer
2009-04-05 ~ dissolvedIIF 42 - Director → ME
41
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
42
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
43
PONO BRAND CONSULTANT (U.K.) LIMITED - 2009-03-16
PONO INTERNATIONAL MARKETING LTD - 2009-04-23
27 Old Gloucester Street, LondonActive Corporate (1 parent)
Equity (Company account)
-49,196 GBP2024-04-30
Officer
2009-05-07 ~ nowIIF 15 - Director → ME
44
27 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
73,497 USD2022-07-31
Officer
2020-07-24 ~ dissolvedIIF 61 - LLP Member → ME
45
1 Argyle Street, Bath, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-13 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
46
1 Argyle Street, Bath, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
47
SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
1 Argyle Street, Bath, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2022-09-30
Officer
2015-02-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
48
HAZELWOOD ENTERPRISES LLP - 2018-06-15
1 Argyle Street, Bath, EnglandDissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolvedIIF 60 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OE
49
The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Equity (Company account)
-3,189,329 USD2018-01-31
Officer
2015-02-18 ~ dissolvedIIF 47 - Director → ME
50
The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-38,233 GBP2016-05-31
Officer
2014-05-26 ~ dissolvedIIF 44 - Director → ME
51
BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-6,140 GBP2017-04-30
Officer
2009-05-07 ~ dissolvedIIF 34 - Director → ME
52
PALARAMBA LIMITED - 2010-08-04
1 Argyle Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
135,715 GBP2025-03-31
Officer
2015-04-24 ~ nowIIF 4 - Director → ME
53
1 Argyle Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
-638 GBP2025-03-31
Officer
2024-06-07 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
54
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolvedIIF 30 - Director → ME
55
27 Old Gloucester Street, LondonActive Corporate (1 parent)
Equity (Company account)
455,052 USD2025-03-31
Officer
2014-05-02 ~ nowIIF 1 - Director → ME
56
40 Shakespeare Avenue, BathDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2015-09-30
Officer
2014-09-10 ~ dissolvedIIF 28 - Director → ME
57
Company number 05046012Non-active corporate
Officer
2009-05-07 ~ nowIIF 27 - Director → ME
58
Company number 05167335Non-active corporate
Officer
2009-05-31 ~ nowIIF 37 - Director → ME
59
Company number 05925600Non-active corporate
Officer
2009-10-26 ~ nowIIF 43 - Director → ME
60
Company number OC340149Non-active corporate
Officer
2008-09-16 ~ nowIIF 62 - LLP Designated Member → ME