1
Suite 1a 40 King Street, Greater Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
2,349,792 GBP2022-03-31
Officer
2015-10-02 ~ now
IIF 8 - Director → ME
2018-03-29 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
82 South Road, Southall, Middlesex
Active Corporate (9 parents)
Equity (Company account)
-1,076,563 GBP2024-03-31
Officer
2016-03-07 ~ 2021-03-23
IIF 28 - Director → ME
3
BATTERSEA SQUARE INVEST LIMITED
07530203 1 Battersea Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 19 - Director → ME
4
1 Battersea Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,859 GBP2021-08-31
Officer
2016-08-18 ~ dissolved
IIF 27 - Director → ME
2016-08-18 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
5
1 Battersea Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 26 - Director → ME
6
1 Battersea Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,574,054 GBP2024-03-31
Officer
2011-09-12 ~ 2014-09-30
IIF 20 - Director → ME
2012-04-16 ~ 2021-05-19
IIF 38 - Secretary → ME
7
CAPITAL CARE VILLAGES (DULWICH) LIMITED
09666764 1 Battersea Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-923,818 GBP2024-03-31
Officer
2015-07-02 ~ 2021-05-19
IIF 50 - Secretary → ME
8
CAPITAL CUISINE DELIVERY LIMITED
08425445 1 Battersea Square, Battersea, London
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 29 - Secretary → ME
9
CAPITAL HEALTHCARE RECRUITMENT LIMITED
09813392 1 Battersea Square, Battersea Square, London, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-01
Officer
2015-10-27 ~ dissolved
IIF 44 - Secretary → ME
10
CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED
- now 09622970 1 Battersea Square, London, England
Active Corporate (4 parents)
Equity (Company account)
628,454 GBP2024-03-31
Officer
2015-06-04 ~ now
IIF 9 - Director → ME
2015-06-29 ~ now
IIF 48 - Secretary → ME
11
CAPRI PROPERTY INVESTMENTS (BATTERSEA POWER STATION) LIMITED
- 2016-09-08
09954980 1 Battersea Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ dissolved
IIF 25 - Director → ME
2016-11-25 ~ dissolved
IIF 52 - Secretary → ME
12
CAPRI PROPERTY INVESTMENTS (RIVERLIGHT) LIMITED
09955020 1 Battersea Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-18 ~ dissolved
IIF 24 - Director → ME
13
CLEARCOST ENERGY LIMITED - now
CLEARCOST ENERGY CONSULTING LIMITED - 2020-11-09
BUSINESS UTILITY SOLUTIONS LIMITED
- 2018-04-23
SC171781GORDON ENERGY CONSULTANCY LIMITED - 2001-07-30
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-87,531 GBP2024-12-31
Officer
2004-06-04 ~ 2006-04-30
IIF 14 - Director → ME
2005-01-13 ~ 2006-04-30
IIF 41 - Secretary → ME
14
1 Battersea Square, Battersea, London
Active Corporate (5 parents)
Equity (Company account)
40,170 GBP2024-06-30
Officer
2013-01-28 ~ now
IIF 36 - Secretary → ME
15
ENTREPRENEURS WORLD LIMITED - now
ENTREPRENEURS CLUB OF THE UK LIMITED
- 2007-10-03
06160161 Suite 140 Milton Keynes Business Centre, Foxhunter Drive Foxhunter Drive, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ 2007-07-25
IIF 15 - Director → ME
16
GANYMEDE CARE PLC - 2009-05-12
1 Battersea Square, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2009-10-31 ~ 2014-09-30
IIF 22 - Director → ME
2012-04-16 ~ 2021-05-19
IIF 32 - Secretary → ME
17
LITTLE PEOPLE BIG NOISE LIMITED
11740059 1 Battersea Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,248 GBP2024-12-31
Officer
2018-12-24 ~ 2022-12-30
IIF 47 - Secretary → ME
18
ONE SQUARE INVESTMENTS LIMITED
- now 05952403CAPRI UK INVESTMENTS LIMITED
- 2018-10-24
05952403 1 Battersea Square, Battersea Square, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-2,384,239 GBP2024-03-31
Officer
2009-03-03 ~ 2021-05-19
IIF 11 - Director → ME
2015-10-01 ~ 2021-05-19
IIF 45 - Secretary → ME
2009-03-03 ~ 2011-01-04
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ONE WORLD INVESTMENTS UK LIMITED
- now 07728101O.W.I. ONE WORLD INVESTMENTS UK LIMITED
- 2012-09-28
07728101 1 Battersea Square, Battersea, London
Active Corporate (7 parents)
Equity (Company account)
-20,041 GBP2024-02-28
Officer
2011-08-03 ~ now
IIF 10 - Director → ME
2012-09-11 ~ now
IIF 37 - Secretary → ME
20
Pagwood, Long Barn Road, Weald, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
24,543 GBP2021-04-30
Officer
2003-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
PRECISION MEDICINE HEALTHCARE LIMITED
12343907 27 Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ 2020-02-19
IIF 23 - Director → ME
2019-12-02 ~ 2020-02-19
IIF 46 - Secretary → ME
22
Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
-338,861 GBP2023-03-31
Officer
2020-09-04 ~ 2021-01-27
IIF 53 - Secretary → ME
23
RASTAMOUSE 3 LIMITED
- 2014-08-11
08269960 1 Battersea Square, Battersea, London
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 43 - Secretary → ME
24
1 Battersea Square, Battersea, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,005 GBP2024-03-31
Officer
2013-07-30 ~ 2014-05-27
IIF 16 - Director → ME
2014-05-23 ~ 2021-05-19
IIF 33 - Secretary → ME
25
ROCKSTEADY REGGAE SCHOOL LIMITED
08629980 1 Battersea Square, Battersea, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-145,915 GBP2024-03-31
Officer
2013-07-30 ~ 2013-08-06
IIF 18 - Director → ME
2013-08-06 ~ now
IIF 35 - Secretary → ME
26
SWISS HOSPITALITY MANAGEMENT LIMITED
10913550 1 Battersea Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,794 GBP2021-08-31
Officer
2017-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Equity (Company account)
3,022,029 GBP2024-03-31
Officer
2011-11-14 ~ 2013-09-30
IIF 21 - Director → ME
2012-04-16 ~ 2020-04-01
IIF 39 - Secretary → ME
28
1 Battersea Square, Battersea, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,497,703 GBP2024-03-31
Officer
2015-04-22 ~ 2021-08-01
IIF 17 - Director → ME
2012-04-23 ~ 2021-05-19
IIF 30 - Secretary → ME
29
THE SOLITAIRE DIAMOND COMPANY LIMITED
08364330 5th Floor A8ew4zahgrove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2013-01-28 ~ dissolved
IIF 34 - Secretary → ME
30
1 Battersea Square, Battersea, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,664 GBP2024-09-30
Officer
2012-04-23 ~ 2021-05-19
IIF 31 - Secretary → ME
31
Pagwood Long Barn Road, Weald, Sevenoaks, England
Active Corporate (6 parents)
Officer
2024-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 5 - Has significant influence or control → OE
32
1 Battersea Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 49 - Secretary → ME