1
10657521 LTD - 2018-03-16
BELLAVUE CAPITA LTD - 2017-12-01
45 Pams Way, Ewell, Surrey, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-07 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 King William Street, London, EnglandDissolved Corporate (5 parents)
Officer
2019-01-28 ~ dissolvedIIF 32 - Director → ME
3
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
DAVID LLOYD'S ADVENTURE PARKS LTD - 2021-04-29
16 High Holborn, London, EnglandLiquidation Corporate (4 parents)
Total liabilities (Company account)
137,359 GBP2023-10-31
Officer
2018-05-14 ~ nowIIF 2 - Director → ME
5
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolvedIIF 29 - Director → ME
6
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 26 - Director → ME
7
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 6 - Director → ME
8
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolvedIIF 5 - Director → ME
9
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolvedIIF 1 - Director → ME
10
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolvedIIF 11 - Director → ME
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolvedIIF 33 - Director → ME
13
70 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolvedIIF 7 - Director → ME
15
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolvedIIF 27 - Director → ME
16
86-90 Paul Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,551 GBP2024-09-30
Officer
2020-09-01 ~ nowIIF 20 - Director → ME
Person with significant control
2020-09-01 ~ nowIIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
1,074 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 17 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
20,238 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 21 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
70 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Total liabilities (Company account)
199,798 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
86-90 Paul Street, London, EnglandActive Corporate (1 parent, 7 offsprings)
Total liabilities (Company account)
298,553 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 18 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
86 - 90 Paul Street, 3rd Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,911 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 25 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
86 - 90 Paul Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
1,154 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 37 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
86-90 Paul Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
362,271 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 24 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
86-90 Paul Street, 3rd Floor, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
791,937 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
VALENS WEALTH MANAGEMENT LTD - 2020-07-05
PE WEALTH MANAGEMENT LTD - 2021-05-12
45 Pams Way, Ewell, Epsom, Surrey, United KingdomLiquidation Corporate (1 parent, 2 offsprings)
Officer
2019-01-14 ~ nowIIF 16 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
66 Prescot Street, LondonDissolved Corporate (1 parent)
Officer
2006-02-02 ~ dissolvedIIF 15 - Director → ME
28
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolvedIIF 8 - Director → ME