1
ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28
YORKCO 125 LIMITED - 1994-02-22
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (13 parents)
Officer
2017-10-09 ~ 2019-09-16
IIF 20 - Director → ME
2
1st Floor 5 Wigmore Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
469,136 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 21 - Has significant influence or control → OE
3
CNC INVERSIONES LIMITED - now
GSR LONDON LTD - 2018-10-15
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
16,833,875 GBP2019-06-30
Officer
2018-11-16 ~ 2019-09-18
IIF 5 - Director → ME
4
ECO VENTURE HOLDINGS LIMITED
- now 13849756ECO VENTURE INVESTMENTS LIMITED
- 2022-03-07
13849756 Work.life, Core, Brown Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,397,610 GBP2024-12-31
Officer
2022-01-14 ~ now
IIF 16 - Director → ME
5
PROPACK ENVIRONMENTAL LIMITED - 2008-08-12
Work.life Core, Brown Street, Manchester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
279,698 GBP2024-12-31
Officer
2022-04-22 ~ now
IIF 17 - Director → ME
6
5 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 15 - Director → ME
7
1st Floor 5 Wigmore Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
8
1st Floor 5 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 8 - Director → ME
9
HOTEL EAST MIDLANDS LIMITED
- now 07110802AZURE EAST MIDLANDS LIMITED - 2022-03-22
1st Floor 5 Wigmore Street, London, England
Active Corporate (13 parents)
Equity (Company account)
20,972 GBP2023-12-31
Officer
2025-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 22 - Has significant influence or control → OE
10
1st Floor 5 Wigmore Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-161,808 GBP2024-09-30
Officer
2022-04-22 ~ now
IIF 12 - Director → ME
11
1st Floor 5 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
297,282 GBP2024-12-31
Officer
2021-03-30 ~ 2021-10-11
IIF 23 - Director → ME
12
REGENT ISLAND PROPERTIES UNLIMITED COMPANY
FC036723
Converted / Closed Corporate (5 parents)
Officer
2019-10-16 ~ 2019-12-17
IIF 6 - Director → ME
13
SOF-10 HIM ASSETCO LIMITED
- now 08463984DOMINVS PROJECT 2 LIMITED - 2017-04-11
5 1st Floor, 5 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2022-06-30 ~ now
IIF 13 - Director → ME
14
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2024-05-02 ~ now
IIF 14 - Director → ME
15
WIRED CAPITAL LIMITED
- 2023-01-25
14606727 1st Floor 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-20 ~ dissolved
IIF 11 - Director → ME
16
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
ZEDRA CORPORATE SOLUTIONS UK LIMITED
- 2025-06-06
10322669 Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 66 offsprings)
Total Assets Less Current Liabilities (Company account)
205,245 GBP2017-12-31
Officer
2016-08-10 ~ 2019-12-23
IIF 2 - Director → ME
2016-08-10 ~ 2019-12-23
IIF 26 - Secretary → ME
17
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Equity (Company account)
-1,884,153 GBP2017-12-31
Officer
2016-09-19 ~ 2016-09-30
IIF 18 - Director → ME
2016-09-19 ~ 2019-12-23
IIF 27 - Secretary → ME
18
ZEDRA PROPERTY SERVICES (UK) LIMITED
10733493 Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,603 GBP2021-12-31
Officer
2017-04-21 ~ 2019-12-23
IIF 4 - Director → ME
2017-04-21 ~ 2019-12-23
IIF 24 - Secretary → ME
19
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents, 28 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2021-12-31
Officer
2017-04-21 ~ 2019-12-23
IIF 3 - Director → ME
2017-04-21 ~ 2019-12-23
IIF 25 - Secretary → ME
20
ZEDRA TRUST COMPANY (UK) LIMITED
- now 00920880BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2018-03-14 ~ 2019-12-23
IIF 1 - Director → ME
21
ZEDRA UK SERVICES LIMITED
- now 09686239BUCARAMANGA UK LIMITED - 2015-12-03
Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
262,912 GBP2024-12-31
Officer
2018-04-16 ~ 2019-12-23
IIF 19 - Director → ME