1
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-07 ~ dissolvedIIF 26 - director → ME
2
CTL 123 LTD - 2022-03-10
95 Jermyn Street, London, EnglandDissolved corporate (4 parents)
Officer
2021-12-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
3
95 Jermyn Street, London, EnglandDissolved corporate (2 parents)
Officer
2022-01-06 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-06-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Westfield House, Grubbs Lane, Hatfield, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2008-07-23 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
6
UC GLOBAL LIMITED - 2010-02-24
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-106,441 GBP2022-08-31
Officer
2009-08-27 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
7
2nd Floor 10-12 Bourlet Close, London, United KingdomCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 1 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
139b Charlton Church Lane, London, EnglandCorporate (2 parents)
Officer
2025-01-27 ~ nowIIF 11 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-29 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
10
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2019-03-31
Officer
2016-04-27 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
11
11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2014-01-22 ~ dissolvedIIF 34 - director → ME
12
11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2014-01-23 ~ dissolvedIIF 33 - director → ME
13
ACRE 1174 LIMITED - 2015-11-26
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
271,894 GBP2021-02-01 ~ 2022-01-31
Officer
2014-07-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
6,095,893 GBP2023-03-31
Officer
2004-07-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2014-04-17 ~ dissolvedIIF 25 - director → ME
16
KELTBRAY SERVICES LIMITED - 2011-03-02
St. Andrew's House, Portsmouth Road, Esher, SurreyDissolved corporate (6 parents)
Officer
2011-02-22 ~ dissolvedIIF 15 - director → ME
17
Suites 19 & 22, No 58 Acacia Road St. Johns Wood, LondonDissolved corporate (2 parents)
Officer
2012-10-02 ~ dissolvedIIF 27 - director → ME
18
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
634 GBP2020-03-31
Officer
2016-12-13 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
19
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-09-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-03-20 ~ nowIIF 8 - director → ME
Person with significant control
2018-03-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-01 ~ nowIIF 12 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2020-03-13 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
37 Warren Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
75,333 GBP2021-04-01 ~ 2022-03-31
Officer
2011-12-21 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE