1
2nd Floor, 3 Hanover Square, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
84,707 GBP2017-01-01 ~ 2017-12-31
Officer
2019-08-11 ~ now
IIF 9 - Director → ME
2
6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
215,341 GBP2022-10-31
Officer
2006-10-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
3
Kirkton House, Guthrie, Forfar
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-04-23 ~ 2018-01-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Frp Advisory Trading Limited, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2013-04-23 ~ 2017-03-03
IIF 21 - Director → ME
5
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
47 GBP2020-04-30
Officer
2013-04-23 ~ 2016-10-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 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
6
20-22 Wenlock Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-2,637,492 GBP2024-01-31
Officer
2020-07-24 ~ 2022-12-30
IIF 22 - Director → ME
2023-10-24 ~ 2023-12-05
IIF 29 - Director → ME
7
AVIATION AND MARINE ENGINEERING LIMITED
- now 01646529INGRAMLORD LIMITED - 1982-11-02
Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
292 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2025-10-27
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
8
25 Springfield Road, Teddington, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
133,075 GBP2016-05-31
Officer
2015-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
9
64 North Row, London
Liquidation Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,190,176 GBP2022-12-31
Officer
2021-05-20 ~ now
IIF 5 - Director → ME
10
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
274,622 GBP2021-12-31
Officer
2021-01-19 ~ dissolved
IIF 28 - Director → ME
11
CALON CARDIO-TECHNOLOGY LTD
- now 06166938CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
MC405 LIMITED - 2007-06-15
1b Sandringham Park Sandringham Park, Llansamlet, Swansea, Wales
Active Corporate (16 parents)
Equity (Company account)
-2,216,129 GBP2023-12-31
Officer
2018-04-26 ~ now
IIF 26 - Director → ME
12
8 Bouverie Street, London, United Kingdom
Dissolved Corporate (10 parents)
Fixed Assets (Company account)
2,686 GBP2019-03-31
Officer
2017-08-18 ~ 2020-03-06
IIF 36 - Director → ME
Person with significant control
2017-08-18 ~ 2020-03-06
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Lancaster Suite Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
-766 GBP2025-03-31
Officer
2023-03-30 ~ now
IIF 2 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
-5,304,883 GBP2024-01-01 ~ 2024-12-31
Officer
2016-12-13 ~ 2019-03-19
IIF 16 - Director → ME
15
ECONDATA LIMITED - now
Unit 1 (floor 1) Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
-3,083 GBP2024-11-30
Person with significant control
2019-09-26 ~ 2021-01-05
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5 Sisna Park Road, Estover, Plymouth, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
-109,243 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
17
Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-553,449 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
18
Z RENEWABLE ENERGY LTD
- 2016-12-19
09216616 1 Bolton Street (2nd Floor), London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-16,036 GBP2025-05-31
Officer
2016-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
19
1 Bolton Street (2nd Floor), London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,818,837 GBP2025-05-31
Officer
2015-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
20
2nd Floor, 1 Bolton Street, Piccadilly, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,948 GBP2024-11-30
Officer
2014-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
21
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-11-01 ~ 2016-05-06
IIF 68 - Director → ME
22
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,050,713 GBP2024-04-30
Officer
2003-06-10 ~ 2016-04-30
IIF 52 - Director → ME
23
KINTO JOIN LTD - now
Great Burgh, Burgh Heath, Epsom, Surrey, England
Active Corporate (20 parents)
Equity (Company account)
3,423,238 GBP2024-03-31
Officer
2015-12-14 ~ 2019-04-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
15 Little Wood, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2017-05-30
IIF 33 - Director → ME
Person with significant control
2017-01-04 ~ 2017-05-30
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
25
BETTERCASA LIMITED - 2013-10-07
WDOYL LIMITED - 2013-06-20
BETTER CASA LIMITED - 2013-05-09
212 The Bon Marche Centre, 241-251 Ferndale Road, London, England
Active Corporate (6 parents)
Equity (Company account)
159,584 GBP2024-12-31
Officer
2015-12-01 ~ 2023-04-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,585 GBP2024-09-30
Person with significant control
2016-10-03 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
48,193 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2021-09-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
Units 17-18 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, England
Active Corporate (2 parents)
Equity (Company account)
-47,240 GBP2025-08-31
Officer
2022-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
29
PASSIVHAUS DESIGN SOLUTIONS LIMITED
06943673 Eastway Enterprise Centre, Paynes Park, Hitchin, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-100,017 GBP2024-06-30
Officer
2009-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
QUANTUM COMMODITY INTELLIGENCE LIMITED
13259489 90-93 Cowcross Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,150,517 GBP2024-09-30
Officer
2023-03-21 ~ now
IIF 32 - Director → ME
31
251 Grays Inn Road, London
Active Corporate (6 parents)
Equity (Company account)
421,694 GBP2024-02-28
Officer
2022-04-06 ~ now
IIF 8 - Director → ME
32
2 Riding Lane, Hildenborough, Tonbridge, England
Active Corporate (3 parents)
Equity (Company account)
34,824 GBP2024-09-30
Officer
2022-11-24 ~ 2023-10-23
IIF 34 - Director → ME
Person with significant control
2022-12-08 ~ 2023-10-23
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
S&P GLOBAL COMMODITIES UK LIMITED - now
MCGRAW HILL FINANCIAL COMMODITIES UK LIMITED
- 2016-06-17
04199965STEEL BUSINESS BRIEFING LIMITED
- 2013-12-19
04199965 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2006-09-24 ~ 2016-05-06
IIF 51 - Director → ME
2006-01-15 ~ 2006-05-08
IIF 53 - Director → ME
34
SHEER LUXURY HOMES (LONG MELFORD) LIMITED
10058762 212 The Bon Marche Centre, 241 -251 Ferndale Road, London, England
Active Corporate (9 parents)
Equity (Company account)
55,323 GBP2024-12-31
Officer
2016-03-11 ~ now
IIF 6 - Director → ME
35
SHEER LUXURY HOMES LIMITED
- now 09922977SHEER OLD FOUNDRY LIMITED
- 2016-03-10
09922977 212 The Bon Marche Centre, 241-251 Ferndale Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-1,399 GBP2024-12-31
Officer
2015-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
25 Bullfinch Lane, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2016-05-18 ~ 2020-03-16
IIF 24 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
SMARTZELL INTERNATIONAL LIMITED
10210580 3 Mill Road, Dunton Green, Sevenoaks, England
Active Corporate (3 parents)
Equity (Company account)
-22,608 GBP2024-06-30
Officer
2025-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
38
YORK PLACE (NO. 358) LIMITED - 2006-02-03
1 Satellite Park, Macmerry, Tranent, East Lothian
Active Corporate (22 parents)
Officer
2016-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 65 - Has significant influence or control → OE
39
SWIFT AEROSYSTEMS LIMITED
- now 07702263SINCLAIR SWIFT INTERNATIONAL LIMITED
- 2021-12-14
07702263 Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
40
Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,548,719 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
41
SINCLAIR SWIFT MARINE LIMITED
- 2020-08-11
07701275 Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
42
Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,661,013 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
43
SWIFT TG ENERGY (SCOTLAND) LIMITED
- now SC356586SWIFT T G ENERGY (SCOTLAND) LIMITED - 2009-06-12
23 West Harbour Road, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,341,859 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
44
Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96,032 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
45
Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
670,790 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
46
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2015-11-02 ~ 2016-05-06
IIF 35 - Director → ME
47
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,586 GBP2024-12-31
Officer
2024-02-19 ~ now
IIF 11 - Director → ME
48
Hanger 2 Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, Norfolk, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-174,192 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
49
VERIVOX HOLDINGS LTD
- 2015-08-19
05965414ETF HOMECHECK LIMITED
- 2007-06-06
05965414 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-29 ~ dissolved
IIF 23 - Director → ME
50
VELOCITY OLDCO UK2 LIMITED - now
VVX INVESTMENTS LIMITED
- 2015-08-19
07078603 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-04 ~ 2015-06-25
IIF 31 - Director → ME
51
ZESTY HEALTH LTD - 2014-01-10
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
-1,373,627 GBP2020-03-31
Officer
2016-06-02 ~ 2020-06-08
IIF 18 - Director → ME
Person with significant control
2017-03-30 ~ 2020-06-08
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE