1
2019-12 INVESTMENTS LIMITED - 2020-01-30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
87,755 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 62 - director → ME
Person with significant control
2022-12-16 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
2
HALSTED DESIGN (UK) LIMITED - 2016-06-23
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
61,768 GBP2023-06-30
Officer
2016-06-07 ~ nowIIF 59 - director → ME
3
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2015-04-23 ~ dissolvedIIF 13 - director → ME
4
EXCEED FINANCIAL LIMITED - 2023-05-11
EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,617 GBP2023-06-30
Officer
2016-03-22 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 167 - Has significant influence or control → OE
5
EXCEED LAW LIMITED - 2024-01-03
EXCEEDLAW LIMITED - 2017-06-01
NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
7,088 GBP2024-06-30
Person with significant control
2023-04-25 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
6
Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved corporate (4 parents)
Officer
2017-02-24 ~ dissolvedIIF 110 - director → ME
7
BREITEC UK LIMITED - 2020-02-21
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2019-05-31 ~ nowIIF 141 - Has significant influence or control → OE
8
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2013-05-01 ~ dissolvedIIF 17 - director → ME
9
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2013-12-02 ~ dissolvedIIF 89 - director → ME
10
MH AVIATION SERVICES ( UK ) LIMITED - 2009-06-30
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved corporate (3 parents)
Officer
2009-06-27 ~ dissolvedIIF 23 - director → ME
11
CAPE FRUITS INC LIMITED - 2017-06-21
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,309,083 USD2024-04-30
Officer
2016-04-25 ~ nowIIF 74 - director → ME
12
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2009-06-17 ~ dissolvedIIF 24 - director → ME
13
Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-03-19 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,966 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 68 - director → ME
Person with significant control
2018-03-09 ~ nowIIF 143 - Has significant influence or control → OE
15
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2013-03-11 ~ dissolvedIIF 106 - director → ME
16
Bank House 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2014-01-16 ~ dissolvedIIF 31 - director → ME
17
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-11-28 ~ dissolvedIIF 30 - director → ME
18
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 94 - director → ME
2007-05-03 ~ dissolvedIIF 99 - director → ME
19
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2015-04-13 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE
20
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2013-04-01 ~ dissolvedIIF 15 - director → ME
21
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (5 parents)
Officer
2014-07-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
22
EXCEED BEST PEOPLE LIMITED - 2009-07-09
EXCEED (UK) GROUP LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
1,097 GBP2018-12-31
Officer
2005-06-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE
23
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,166 GBP2023-08-31
Officer
2009-07-25 ~ nowIIF 61 - director → ME
24
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2007-11-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 166 - Has significant influence or control → OE
25
GIVEALL OLAP OFFICE LIMITED - 2011-10-19
GIVEALL OPAL OFFICE LIMITED - 2010-07-22
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE
26
GIVEALL MOBILE SOLUTIONS LIMITED - 2014-09-25
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE
27
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,259 GBP2024-02-29
Officer
2017-03-21 ~ nowIIF 76 - director → ME
28
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-28 ~ dissolvedIIF 65 - director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
29
FFTX AND ENERGY WAREHOUSE LIMITED - 2021-01-18
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,187,057 GBP2024-02-29
Officer
2021-01-14 ~ nowIIF 60 - director → ME
30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-35,104 GBP2023-06-30
Officer
2021-06-09 ~ nowIIF 108 - director → ME
31
EXCEED "HOUSE" LIMITED - 2007-11-01
CASA MIA PROPERTY MANAGMENT LIMITED - 2006-03-07
10 Rowley Close, Pyrford, Woking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,880 GBP2024-06-30
Officer
2006-03-01 ~ nowIIF 100 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 168 - Has significant influence or control → OE
32
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE
33
GIVE ALL LIMITED - 2009-07-13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-07 ~ nowIIF 72 - director → ME
34
GIVEALL WEALTH MANAGEMENT LIMITED - 2016-09-07
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OE
35
GIVEALL SECURE CARDS LIMITED - 2019-08-19
GIVEALL WEB SERVICES LIMITED - 2016-09-07
GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-07-08 ~ nowIIF 82 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE
36
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE
37
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-996,198 GBP2023-12-31
Officer
2009-09-11 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 139 - Has significant influence or control → OE
38
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
407,474 GBP2018-12-31
Officer
2009-11-13 ~ nowIIF 66 - director → ME
39
THRIVEABILITY FOUNDATION - 2016-09-19
THE NEDE EDUCATION FUND - 2014-06-19
THE UK THUTHUKA EDUCATION UPLIFTMENT FUND - 2012-07-12
Bank House, Englefield Green, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
40
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2023-12-31
Officer
2011-12-15 ~ dissolvedIIF 93 - director → ME
41
Bank House, 81 Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
42
81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
43
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
134 GBP2023-12-31
Officer
2015-12-14 ~ nowIIF 79 - director → ME
44
Bank House, 81 St. Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2011-03-09 ~ dissolvedIIF 21 - director → ME
45
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 105 - director → ME
46
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 102 - director → ME
47
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 19 - director → ME
48
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,562 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 78 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
49
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2011-02-16 ~ dissolvedIIF 104 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 162 - Has significant influence or control → OE
50
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
97,970 GBP2024-06-30
Officer
2008-09-30 ~ nowIIF 4 - director → ME
51
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
5,334 USD2024-03-31
Officer
2022-10-01 ~ nowIIF 70 - director → ME
Person with significant control
2022-10-01 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
52
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 USD2024-07-31
Officer
2016-04-25 ~ dissolvedIIF 55 - director → ME
53
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,287 GBP2024-03-31
Person with significant control
2022-01-20 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
DENVER LIFTS LIMITED - 2019-02-26
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,206 USD2023-12-31
Officer
2018-12-31 ~ nowIIF 64 - director → ME
55
VAF HOLDINGS LIMITED - 2012-12-11
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-19,536 USD2023-12-31
Officer
2008-09-30 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE
56
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,712,013 GBP2024-02-29
Officer
2022-01-26 ~ nowIIF 56 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
GIVEALL REDZEBRA LIMITED - 2011-08-30
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2010-07-08 ~ dissolvedIIF 103 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
58
MADDOG AND CO INVESTMENTS LIMITED - 2021-05-18
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-16,075 GBP2024-02-29
Officer
2021-02-28 ~ nowIIF 84 - director → ME
59
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2013-11-28 ~ dissolvedIIF 25 - director → ME
60
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (1 parent)
Officer
2007-08-20 ~ dissolvedIIF 22 - director → ME
61
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-38,474 GBP2014-12-31
Officer
2014-08-11 ~ dissolvedIIF 90 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE
62
GLOBAL MELANOMA RESEARCH NETWORK - 2016-09-07
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 165 - Has significant influence or control → OE
63
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,922 GBP2022-10-31
Officer
2013-10-22 ~ nowIIF 96 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE
64
GIVEALL FRUDOO LIMITED - 2011-08-30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE
65
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Person with significant control
2020-04-30 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
66
Bank House, 81 St Judes Road, Englefield GreenDissolved corporate (3 parents)
Equity (Company account)
-21,902 USD2019-07-31
Officer
2014-01-08 ~ dissolvedIIF 48 - director → ME
67
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2020-05-01 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
68
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2020-05-01 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
69
81 St Judes Road, Englefield Green, SurreyDissolved corporate (2 parents)
Officer
2009-04-06 ~ dissolvedIIF 9 - director → ME
70
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-43,076 GBP2023-09-30
Officer
2016-07-01 ~ nowIIF 58 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 137 - Has significant influence or control → OE
71
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-51,074 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 63 - director → ME
72
GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED - 2014-04-14
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
175,884 GBP2024-02-29
Officer
2013-05-16 ~ nowIIF 57 - director → ME
73
TRAIL STAR U.K. LIMITED - 2004-10-21
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved corporate (3 parents)
Officer
2005-06-01 ~ dissolvedIIF 2 - director → ME