1
Unit 36 88-90 Hatton Garden, London, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-23 ~ dissolvedIIF 43 - Director → ME
2
83 Baker Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
3
83 Baker Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
4
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-07-27 ~ nowIIF 40 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
5
LIQUIFY SOLUTIONS LTD - 2019-06-20
Flat 5 Adamson Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2021-08-13 ~ dissolvedIIF 35 - Director → ME
6
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
7
Flat 5 11 Adamson Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2023-08-23 ~ nowIIF 29 - Director → ME
8
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2021-08-15 ~ nowIIF 42 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
9
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolvedIIF 44 - Director → ME
2015-12-01 ~ dissolvedIIF 85 - Secretary → ME
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
74,572 GBP2023-08-31
Officer
2024-01-01 ~ nowIIF 6 - Director → ME
11
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (2 parents)
Officer
2024-02-02 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
12
Flat 5 11 Adamson Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
624,197 GBP2018-12-31
Officer
2021-08-16 ~ nowIIF 34 - Director → ME
13
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-07-27 ~ nowIIF 37 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
14
11 Adamson Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
15
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-10-15 ~ nowIIF 38 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 80 - Has significant influence or control → OE
16
83 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2018-03-31
Officer
2015-03-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-30 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
18
5 Colne Drive, Didcot, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Douglas Mcdonald Ca, 2 Octavia Buildings, KilmacolmActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,250 GBP2024-12-31
Officer
2023-03-31 ~ nowIIF 2 - Director → ME
20
MJF CANNARAY SPV LTD - 2022-10-17
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2021-08-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
21
11 Adamson Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-11 ~ nowIIF 14 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2021-09-09 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2025-11-04 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Flat 5 11 Adamson Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolvedIIF 33 - Director → ME
2021-10-26 ~ dissolvedIIF 86 - Secretary → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
5 Colne Drive, Oaksfield, Didcot, Oxfordshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 23 - Director → ME
25
GOLDEN SHIELD LIMITED - 2011-09-28
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolvedIIF 49 - Director → ME
26
REGENT PARK CAPITAL PARTNERS LIMITED - 2015-06-17
XARCAP LTD - 2015-07-09
6 Brook Street, LondonDissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolvedIIF 16 - Director → ME
27
11 Adamson Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 52 - Has significant influence or control → OE
28
Flat 5 11 Adamson Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-06-13 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
29
MJF FRIENDLYSCORE SPV1 LTD - 2021-06-17
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-07-15 ~ nowIIF 36 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
30
6 Brook Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolvedIIF 31 - Director → ME
31
Flat 5 11 Adamson Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-05-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
32
11 Adamson Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-07-22 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE