1
5 Rosslyn Park Mews, Belsize Park, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
239,653 GBP2024-09-30
Officer
2007-07-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Rosslyn Park Mews, Lyndhurst Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 33 - Director → ME
3
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,207 GBP2024-12-31
Officer
2020-06-04 ~ now
IIF 19 - Director → ME
4
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
19,462 GBP2024-12-31
Officer
2015-05-11 ~ now
IIF 17 - Director → ME
5
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (1 parent)
Equity (Company account)
11,590 GBP2024-12-31
Officer
2015-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
47 GBP2024-12-31
Officer
2015-11-18 ~ now
IIF 20 - Director → ME
7
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-05-21 ~ now
IIF 15 - Director → ME
8
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
26,619 GBP2024-12-31
Officer
2020-09-21 ~ now
IIF 28 - Director → ME
9
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
32,343 GBP2024-12-31
Officer
2015-06-20 ~ now
IIF 16 - Director → ME
10
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
-17,727 GBP2024-12-31
Officer
2014-01-07 ~ now
IIF 27 - Director → ME
11
XML (CURAÇAO) LTD - 2018-05-04
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
22,777 GBP2024-12-31
Officer
2017-08-29 ~ now
IIF 30 - Director → ME
12
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
102 GBP2024-12-31
Officer
2022-08-28 ~ now
IIF 29 - Director → ME
13
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
93 GBP2024-12-31
Officer
2015-06-18 ~ now
IIF 11 - Director → ME
14
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
20,646 GBP2024-12-31
Officer
2015-10-28 ~ now
IIF 6 - Director → ME
15
3rd Floor, Derbyshire House, St. Chad's Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,184 GBP2024-12-31
Officer
2014-01-07 ~ now
IIF 26 - Director → ME
16
XML (ITALY) LTD - 2017-02-06
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
18,663 GBP2024-12-31
Officer
2016-02-15 ~ now
IIF 13 - Director → ME
17
3rd Floor Derbyshire House, St. Chad's Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
33,440 GBP2024-12-31
Officer
2017-02-16 ~ now
IIF 10 - Director → ME
18
3rd Floor, Derbyshire House, St. Chad's Street, London
Active Corporate (2 parents)
Equity (Company account)
24,617 GBP2024-12-31
Officer
2017-03-23 ~ now
IIF 32 - Director → ME
19
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-08-28 ~ now
IIF 7 - Director → ME
20
XML (HONG KONG) LTD - 2016-05-03
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
4,628 GBP2024-12-31
Officer
2016-03-07 ~ now
IIF 12 - Director → ME
21
3rd Floor Derbyshire House, St. Chad's Street, London, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
22
XML (SWEDEN) LTD - 2021-08-30
XML (TURKEY) LTD - 2018-12-05
XML GB AZERBAIJAN LTD - 2016-10-03
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
6,756 GBP2024-12-31
Officer
2015-05-11 ~ now
IIF 25 - Director → ME
23
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
-5,099 GBP2024-12-31
Officer
2021-08-10 ~ now
IIF 8 - Director → ME
24
3rd Floor Derbyshire House, St. Chad's Street, London, London
Active Corporate (2 parents)
Equity (Company account)
2,100 GBP2024-12-31
Officer
2017-02-16 ~ now
IIF 4 - Director → ME
25
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
70 GBP2024-12-31
Officer
2015-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
26
XML (ANGOLA) LIMITED - 2018-12-14
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
66,756 GBP2024-12-31
Officer
2014-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
XML (SPAIN) LIMITED - 2024-03-20
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,667 GBP2024-12-31
Officer
2016-02-23 ~ now
IIF 22 - Director → ME
28
XML (PAKISTAN) LIMITED - 2022-03-17
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-08-28 ~ now
IIF 14 - Director → ME
29
TOUCH UK LIMITED - 2016-05-10
5 Rosslyn Park Mews, Lyndhurst Road, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,775 GBP2024-06-30
Officer
2009-06-02 ~ now
IIF 36 - Director → ME
2009-06-02 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-06-27 ~ now
IIF 24 - Director → ME
31
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-686 GBP2024-12-31
Officer
2015-06-30 ~ now
IIF 31 - Director → ME
32
3rd Floor, Derbyshire House, St. Chads Street, London
Active Corporate (2 parents)
Equity (Company account)
19,621 GBP2024-12-31
Officer
2015-08-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
33
5 Rosslyn Park Mews Lyndhurst Road, London
Active Corporate (5 parents, 27 offsprings)
Equity (Company account)
720,674 GBP2017-12-31
Officer
2008-10-21 ~ now
IIF 35 - Director → ME
2008-10-21 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE