1
TRILION GROUP LTD - 2019-12-17
TRILION GROUP LIMITED - 2018-12-17
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2022-12-31
Officer
2018-12-12 ~ dissolved
IIF 10 - Director → ME
2
LEBLANC HOLDINGS PLC - 2019-12-17
LEBLANC HOLDINGS LIMITED - 2018-08-03
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-47,944 GBP2022-05-31
Officer
2018-05-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
602,796 GBP2023-09-28
Officer
2022-09-22 ~ now
IIF 17 - Director → ME
4
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,515,187 GBP2023-06-30
Officer
2023-06-08 ~ dissolved
IIF 22 - Director → ME
5
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-17,046 GBP2023-04-30
Officer
2021-04-22 ~ dissolved
IIF 14 - Director → ME
6
2nd Floor, Hygeia House, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-7,998 GBP2018-07-31
Officer
2018-04-04 ~ dissolved
IIF 15 - Director → ME
7
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
360 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
250 GBP2024-01-31
Officer
2018-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-87,183 GBP2024-02-28
Officer
2018-02-21 ~ now
IIF 2 - Director → ME