1
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Equity (Company account)
-3,778 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
2
AIRO GROUP HOLDINGS LIMITED
- now 15319775CODEBROS GROUP LIMITED - 2024-04-12
The Engine Room Battersea Power Station, Circus Road South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-12-05 ~ 2025-12-18
IIF 4 - Director → ME
3
AIRO IAQ TECHNOLOGIES LIMITED
- now 15326968AIRO IAQ LIMITED - 2024-04-02
The Engine Room Battersea Power Station, Circus Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-193,034 GBP2025-03-31
Officer
2024-12-05 ~ 2025-12-18
IIF 5 - Director → ME
4
ANGEL BUSINESS SERVICES LIMITED
FC036359 6.20 World Trade Centre 6 Bayside Road, Gibraltar, Gx11 1aa
Converted / Closed Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 19 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30 GBP2022-10-31
Officer
2015-10-23 ~ 2021-12-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 66 - Has significant influence or control → OE
6
ANGEL EQUITY INTERNATIONAL LIMITED
09588279 The London Office 85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-28,506 GBP2023-09-30
Officer
2015-05-13 ~ 2019-10-29
IIF 10 - Director → ME
2019-11-20 ~ 2021-12-01
IIF 11 - Director → ME
Person with significant control
2016-05-15 ~ 2021-04-06
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
7
APNL LIMITED - now
ADPOD LIMITED - 2017-09-29
UNIVERSAL MALLS LIMITED
- 2016-04-15
09005743 6th Floor, 55 Bishopsgate, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7,799,406 GBP2015-06-30
Officer
2014-05-11 ~ 2015-05-01
IIF 48 - Director → ME
8
No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2011-12-10
IIF 37 - Director → ME
9
CAPITAL PLUS PARTNERS LIMITED
- now 03672149ORACLE CORPORATE FINANCE LIMITED
- 2021-03-01
03672149CAPITAL PLUS PARTNERS LIMITED
- 2020-07-06
03672149ANGEL CORPORATE FINANCE LIMITED
- 2019-03-15
03672149ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
85 Great Portland Street, First Floor, London
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
115,737 GBP2024-09-30
Officer
2017-05-09 ~ now
IIF 6 - Director → ME
10
CARBON TECHNOLOGIES (UK) LIMITED
10108092 131 - 135 Temple Chambers 3 - 7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARBON TECHNOLOGIES GROUP PLC
- now 09304245ATHABASCA OIL SANDS PLC - 2015-06-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 22 - Director → ME
12
ANGEL BUSINESS CLUB EBT LIMITED
- 2020-07-31
09839227 43 Old Union Way, Thame, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2019-10-31
Officer
2021-01-14 ~ dissolved
IIF 54 - Director → ME
2015-10-23 ~ 2020-07-30
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
13
CROWD FIN LIMITED - 2017-08-22
The London Office, 85 Great Portland Street, London, England
Active Corporate (14 parents, 19 offsprings)
Equity (Company account)
1,822,996 GBP2021-09-30
Officer
2019-10-31 ~ 2021-11-26
IIF 39 - Director → ME
14
43 Old Union Way, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ dissolved
IIF 47 - Director → ME
15
FUTURE FUELS (INTERNATIONAL) LIMITED
- now 02713979MISLEX (38) LIMITED - 1992-07-10
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100a High Street, Hampton, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2009-03-06 ~ 2013-07-25
IIF 34 - Director → ME
16
Bermuda House, 45 High Street, Hampton Wick, Surrey
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 36 - Director → ME
17
HYDRATE DRINKS GROUP LIMITED - now
HAPPY DRINKS GROUP LIMITED - 2025-03-06
HAPPY DRINKS CO LIMITED - 2023-04-14
13940191HALO DRINKS COMPANY LIMITED
- 2019-05-15
10843995HALO CAPITAL LIMITED
- 2018-07-09
10843995 Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
8,214,893 GBP2024-12-31
Officer
2017-06-30 ~ 2020-05-19
IIF 2 - Director → ME
Person with significant control
2017-06-30 ~ 2018-09-21
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
18
Diamond House, 179 Lower Richmond Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 29 - Director → ME
19
TOPISSUES LIMITED - 2000-01-31
One Euston Square, 40 Melton Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-11 ~ dissolved
IIF 51 - Director → ME
20
43 Old Union Way, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
21
THE TRAVEL TECH HUB LTD
- 2020-09-22
12585994 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-11 ~ 2021-09-02
IIF 35 - Director → ME
22
WASTE TECH 2.0 LIMITED - 2015-12-11
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
36,998,660 GBP2018-12-31
Officer
2017-04-13 ~ 2018-03-01
IIF 27 - Director → ME
23
43 Old Union Way, Thame, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
55,009 GBP2024-10-31
Officer
2013-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
24
LOVEAHUG LIMITED - 2017-11-16
123 Wellington Road South, Stockport, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-623,966 GBP2024-06-30
Officer
2020-01-01 ~ now
IIF 13 - Director → ME
25
LIFESAFE HOLDINGS LIMITED
- 2022-05-27
09770600FIRESCAPE HOLDINGS LIMITED
- 2021-07-19
09770600FIRESCUE HOLDINGS LIMITED - 2016-06-23
FIRESCUE UK LTD - 2016-05-12
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
4,532,812 GBP2021-12-31
Officer
2019-04-27 ~ now
IIF 17 - Director → ME
26
FIRESCUE GLOBAL LIMITED - 2016-06-23
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-4,996,553 GBP2021-12-31
Officer
2019-04-27 ~ now
IIF 16 - Director → ME
27
LIVERPOOL CANNING COMPANY LIMITED
11733972 C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Newcastle, Staffordshire
Liquidation Corporate (5 parents)
Equity (Company account)
-313,830 GBP2022-12-31
Officer
2018-12-19 ~ 2021-01-14
IIF 20 - Director → ME
Person with significant control
2018-12-19 ~ 2019-02-28
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
28
LIVIT EXPERIENCES CENTRE LIMITED
07692303 62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-09-01
IIF 32 - Director → ME
29
61 High Street, Little Milton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 49 - Director → ME
30
MR BRAND MAN LIMITED - 2018-01-25
43 Old Union Way, Thame, England
Dissolved Corporate (3 parents)
Equity (Company account)
488 GBP2020-10-31
Officer
2018-01-30 ~ 2020-10-26
IIF 18 - Director → ME
31
4385, 11656022 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-02 ~ 2020-10-13
IIF 40 - Director → ME
Person with significant control
2018-11-02 ~ 2019-06-18
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Equity (Company account)
1,960 GBP2022-09-30
Officer
2018-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Picasso Building, Calderville Road, Wakefield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 33 - Director → ME
34
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
126,435 GBP2020-12-31
Officer
2019-09-26 ~ 2019-09-26
IIF 53 - Director → ME
35
Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 25 - Director → ME
36
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-12-07 ~ 2020-10-13
IIF 23 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
37
PLATINUM OUTDOOR LTD - now
UNIVERSAL OUTDOOR MEDIA LIMITED
- 2015-09-10
08465007VP MEDIA HOLDINGS LIMITED
- 2014-10-03
08465007 Diamond House 179 Lower Richmond Road, Richmond, London
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 50 - Director → ME
38
PPMT TECHNOLOGIES LIMITED - now
IXELLION TECHNOLOGIES LTD
- 2021-10-18
09322496 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
908,806,923 GBP2018-12-31
Officer
2017-04-04 ~ 2017-08-27
IIF 26 - Director → ME
39
HALO NOMINEES LIMITED
- 2019-06-24
09839112ANGEL BUSINESS CLUB NOMINEES LIMITED
- 2019-06-20
09839112 85 Great Portland Street, First Floor, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-10-23 ~ 2019-06-19
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-28
IIF 64 - Ownership of shares – 75% or more → OE
40
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
41
The London Office First Floor, 85 Great Portland Street, London, England
Active Corporate (16 parents)
Equity (Company account)
256,966 GBP2024-12-31
Officer
2012-04-16 ~ 2019-09-25
IIF 15 - Director → ME
2011-02-01 ~ 2011-02-16
IIF 14 - Director → ME
42
TANGIBAL VENTURES LIMITED
- 2012-08-13
07099254 Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ dissolved
IIF 41 - Director → ME
43
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2014-10-30
IIF 46 - Director → ME
44
The London Office First Floor, 85 Great Portland Street, London
Active Corporate (3 parents)
Equity (Company account)
-23,223 GBP2021-11-30
Officer
2020-01-13 ~ 2021-09-08
IIF 12 - Director → ME
45
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2014-04-01
IIF 30 - Director → ME
46
UNIVERSAL LEISURE MEDIA LIMITED
- now 06725465TANGIBAL MEDIA LIMITED
- 2014-10-03
06725465 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2008-10-16 ~ 2015-01-01
IIF 44 - Director → ME
2008-10-16 ~ 2011-11-28
IIF 55 - Secretary → ME
47
UNIVERSAL MALL MEDIA LIMITED
- now 06830088AIRPOD MEDIA LIMITED
- 2014-06-13
06830088 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ 2015-05-01
IIF 38 - Director → ME
48
UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED
- now 08122520U LOCAL MEDIA LIMITED
- 2014-11-04
08122520 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2015-04-22
IIF 52 - Director → ME
49
UNIVERSAL OUTDOOR GROUP PLC
- now 06722835TANGIBAL GROUP PLC
- 2014-03-31
06722835TANGIBAL GROUP LIMITED
- 2009-11-13
06722835 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-01-05 ~ 2015-05-01
IIF 43 - Director → ME
50
UNIVERSAL OUTDOOR SYSTEMS LIMITED
- now 08303560VP NETWORKS LIMITED
- 2014-10-03
08303560INFOTECH DIGITAL LIMITED - 2013-03-08
07253680 3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 45 - Director → ME
51
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
352,074,731 GBP2018-12-31
Officer
2017-04-05 ~ 2018-04-04
IIF 28 - Director → ME
Person with significant control
2017-04-05 ~ 2017-05-30
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE