1
Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-14,939 GBP2022-09-30
Officer
2019-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
Wharf House, Victoria Quays, Wharf Street, Sheffield, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-07 ~ dissolved
IIF 1 - Director → ME
3
Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
7,963 GBP2023-09-28
Officer
2015-06-10 ~ 2019-12-16
IIF 25 - Director → ME
4
Wharf House, Victoria Quays, Wharf Street, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2018-07-05 ~ dissolved
IIF 20 - Director → ME
5
GLOBAL GREEN INVESTMENTS LIMITED
- now 06813912GLOBAL PROPERTY INVESTMENT (UK) LIMITED
- 2010-02-08
06813912 3rd Floor White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ 2013-03-18
IIF 10 - Director → ME
6
GLOBAL PROPERTY TRADING LIMITED
06565802 York House 249 Manningham Lane, Bradford
Dissolved Corporate (2 parents)
Officer
2008-04-15 ~ dissolved
IIF 9 - Director → ME
7
111 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ 2013-11-01
IIF 11 - Director → ME
8
MYLILY TRADING LTD
- 2024-10-01
15927688 7 Park Row, Leeds, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Suite 313 Fao 7 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, England
Dissolved Corporate (8 parents)
Equity (Company account)
29,843 GBP2019-08-31
Officer
2016-06-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-04 ~ 2017-10-09
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
49 Austhorpe Road, Cross Gates, Leeds
Active Corporate (2 parents)
Equity (Company account)
19,646 GBP2024-03-31
Officer
2011-03-29 ~ 2011-11-08
IIF 37 - Secretary → ME
12
Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
15,847 GBP2022-10-31
Officer
2017-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
350 GBP2020-10-31
Officer
2017-10-09 ~ now
IIF 4 - Director → ME
14
Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
66,467 GBP2022-10-31
Officer
2017-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
22-23 Princes Street, 4th Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-190 GBP2020-05-31
Officer
2019-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Speedwell Mill Old Coach Road, Tansley, Matlock
Liquidation Corporate (2 parents)
Equity (Company account)
16,095 GBP2022-10-31
Officer
2018-10-19 ~ now
IIF 6 - Director → ME
17
Speedwell Mill, Old Coach Road, Tansley, Matlock
Liquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
101,662 GBP2023-06-30
Officer
2017-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,860 GBP2017-01-31
Officer
2015-01-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
OBLIX CAPITAL LTD - now
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,908,294 GBP2024-03-31
Officer
2011-03-21 ~ 2012-10-05
IIF 12 - Director → ME
20
Wharf House Victoria Quays, Wharf Street, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
33 GBP2017-07-31
Officer
2010-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
21
EMBASSY DEVELOPMENTS LONDON LTD
- 2014-10-22
08706973 4385, 08706973: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-09-30
Officer
2013-09-26 ~ dissolved
IIF 24 - Director → ME
22
EMBASSY TRADING LONDON 1 LTD
- 2014-10-22
08706959 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-609 GBP2020-10-31
Officer
2013-09-26 ~ 2020-06-22
IIF 23 - Director → ME
23
4385, 09254552: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2014-10-08 ~ dissolved
IIF 26 - Director → ME
24
SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD
- now 08702525EMBASSY GROUP LONDON LTD
- 2014-04-01
08702525 C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London
Liquidation Corporate (3 parents, 8 offsprings)
Equity (Company account)
-220,921 GBP2018-09-30
Officer
2013-09-23 ~ now
IIF 17 - Director → ME
25
59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-11,437,655 GBP2022-12-31
Officer
2017-06-08 ~ 2021-03-15
IIF 18 - Director → ME
26
4th Floor 22-23 Princes Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-03 ~ dissolved
IIF 2 - Director → ME
27
4th Floor, 22-23 Princess Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolved
IIF 3 - Director → ME