1
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Equity (Company account)
603,137 GBP2024-09-30
Officer
2016-03-10 ~ now
IIF 12 - Director → ME
3
409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Equity (Company account)
910,985 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 30 - Director → ME
4
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Manor Farm, Church Road, Battisford, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-417 GBP2025-06-30
Officer
2022-06-20 ~ now
IIF 41 - Director → ME
6
Summit House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolved
IIF 35 - LLP Designated Member → ME
7
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolved
IIF 39 - LLP Designated Member → ME
8
409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,065,929 GBP2024-03-31
Person with significant control
2020-07-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
9
409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,250,648 GBP2024-03-31
Person with significant control
2020-08-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
10
409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,220,931 GBP2024-03-31
Person with significant control
2021-10-01 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,184,205 GBP2024-03-31
Person with significant control
2022-11-02 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
12
409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Person with significant control
2023-03-22 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
13
Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Active Corporate (1 parent)
Person with significant control
2020-05-14 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Office 205 Albert House 256-260 Old Street, London
Active Corporate (4 parents)
Equity (Company account)
-924,410 GBP2024-02-29
Officer
2016-11-15 ~ now
IIF 17 - Director → ME
15
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Equity (Company account)
-487,079 GBP2024-07-31
Officer
2017-07-26 ~ now
IIF 15 - Director → ME
16
LAVCORP CONSULTING LIMITED - 2017-02-03
BALHAM MANSIONS LIMITED - 2016-03-10
10056053 409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Equity (Company account)
119,207 GBP2024-09-30
Officer
2016-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Equity (Company account)
-82,531 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
124 City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
19
124 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
20
MAIA UK HOLDINGS LIMITED - 2020-02-17
124 City Road, London, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
123,154 GBP2024-03-31
Officer
2019-07-19 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
RAINMAKER ENERGY LIMITED - 2020-08-02
SOLARSTONE ENERGY LIMITED - 2015-12-09
82 St John Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
-745,526 GBP2018-12-31
Officer
2016-11-15 ~ now
IIF 21 - Director → ME
22
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VERITAS ADVISORS LTD - 2025-07-17
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE