1
95 Wilton Road, Wilton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 21 - Director → ME
2
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
112,710 GBP2020-09-30
Person with significant control
2022-03-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
124,278 GBP2017-03-31
Officer
2014-05-21 ~ 2018-09-25
IIF 15 - Director → ME
4
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
123,238 GBP2020-09-30
Officer
2017-04-03 ~ 2022-02-28
IIF 3 - Director → ME
5
BLACKPEARL CONSTRUCTION LIMITED
06782297 50 St. Marys Crescent, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-54,032 GBP2015-04-30
Officer
2009-04-16 ~ 2011-05-01
IIF 33 - Director → ME
6
164 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 19 - Director → ME
7
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
69,004 GBP2025-04-30
Officer
2023-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
81,374 GBP2022-04-01 ~ 2023-03-31
Officer
2014-10-22 ~ 2020-04-28
IIF 13 - Director → ME
9
2 Salerno Road, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
12,745 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Units 1&2 Field View, Baynards Green, Bicester, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-356 GBP2019-07-31
Officer
2016-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
103,369 GBP2018-03-31
Officer
2014-02-07 ~ 2019-06-03
IIF 17 - Director → ME
12
10 Orange Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-76,730 GBP2023-03-31
Officer
2014-08-08 ~ dissolved
IIF 8 - Director → ME
13
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,746,953 GBP2020-09-30
Officer
2016-12-21 ~ 2021-04-01
IIF 9 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,877,145 GBP2023-03-31
Officer
2017-11-17 ~ 2021-10-01
IIF 2 - Director → ME
15
53, 95 Wilton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 20 - Director → ME
16
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,446 GBP2022-09-30
Officer
2016-04-01 ~ 2019-06-03
IIF 18 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-100,514 GBP2022-12-01 ~ 2023-11-30
Officer
2015-09-21 ~ 2023-05-03
IIF 14 - Director → ME
18
17 Wingate Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 10 - Director → ME
19
50 St. Marys Crescent, London, Barnet
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,810 GBP2017-12-31
Officer
2011-12-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
20
50 St. Marys Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ dissolved
IIF 11 - Director → ME
21
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,313,780 GBP2019-09-30
Person with significant control
2020-11-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,397,976 GBP2019-09-30
Officer
2015-09-22 ~ 2019-06-03
IIF 16 - Director → ME
23
SUNRAY SERIES LIMITED
- 2024-04-08
13097269 2 Salerno Road, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
-45,571 GBP2024-12-31
Officer
2021-01-07 ~ now
IIF 7 - Director → ME
2020-12-23 ~ 2021-01-07
IIF 5 - Director → ME
Person with significant control
2020-12-23 ~ 2021-01-07
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
95 Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE