1
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-09-30
Officer
2013-10-23 ~ 2017-08-23
IIF 15 - Director → ME
2
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Equity (Company account)
252,281 GBP2023-09-30
Officer
2017-11-17 ~ now
IIF 6 - Director → ME
3
BNKPRO LTD - now
FXPRO INVEST LTD - 2021-01-13
TRANSFERPRO EMI LTD - 2020-03-24
HERMEX INTERNATIONAL LIMITED
- 2019-10-22
06766829 13/14 Basinghall Street, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-1,886,935 GBP2024-01-01 ~ 2024-12-31
Officer
2013-11-08 ~ 2017-08-23
IIF 16 - Director → ME
4
Woodgate House, 2-8 Games Road, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
23,018 GBP2023-09-30
Officer
2016-04-08 ~ now
IIF 5 - Director → ME
5
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Equity (Company account)
203,041 GBP2023-09-30
Officer
2017-04-03 ~ now
IIF 8 - Director → ME
6
CLOPTON FIELDS MANAGEMENT LIMITED
08926914 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Equity (Company account)
-135,111 GBP2023-09-29
Officer
2014-03-06 ~ now
IIF 29 - Director → ME
7
Woodgate House, 2 - 8 Games Road, Barnet, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,191 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-06 ~ now
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
IIF 23 - Right to appoint or remove directors → OE
8
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
28 GBP2022-11-30
Officer
2019-11-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Woodgate House, 2-8 Games Road, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
28 GBP2022-11-30
Officer
2019-11-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (4 parents)
Equity (Company account)
562,202 GBP2023-09-30
Officer
2019-09-26 ~ now
IIF 10 - Director → ME
12
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents)
Equity (Company account)
-832,065 GBP2023-09-30
Officer
2018-08-20 ~ now
IIF 9 - Director → ME
13
Woodgate House, 2-8 Games Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ dissolved
IIF 12 - Director → ME
14
Woodgate House, 2-8 Games Road, Cockfosters, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
15
FR LAND INVESTMENTS LIMITED
- 2013-12-10
05440987ACADEMY ESTATE AGENTS LIMITED - 2005-07-28
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
322,664 GBP2016-09-30
Officer
2013-10-23 ~ 2016-05-05
IIF 17 - Director → ME
16
Woodgate House 2 - 8 Games Road, Games Road, Barnet, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-366,301 GBP2023-09-29
Officer
2015-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
INVEXUS FINANCIAL GROUP LIMITED
08679821 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,466 GBP2023-09-29
Officer
2013-09-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-27 ~ 2022-10-01
IIF 21 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,137,929 GBP2023-09-30
Officer
2018-07-09 ~ now
IIF 28 - Director → ME
20
OPTIMUM FILM MANAGEMENT LIMITED
- 2021-03-05
12048242 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
-606,261 GBP2022-09-30
Officer
2019-06-13 ~ 2023-07-31
IIF 14 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-07-18 ~ now
IIF 11 - Director → ME
22
2 Chamberlain Square, Birmingham
In Administration Corporate (5 parents)
Equity (Company account)
686,106 GBP2021-09-30
Officer
2020-06-24 ~ now
IIF 25 - Director → ME
23
THE BARONY TURTLE BAY FOUNDER PARTNER LTD
14225073 Woodgate House, 2 - 8 Games Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-07-11 ~ dissolved
IIF 31 - Director → ME
24
THE BARONY TURTLE BAY GENERAL PARTNER LTD
- now 13737396THE BARONY TURTLE BAY LTD
- 2022-07-08
13737396 Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-199 GBP2023-11-30
Officer
2021-11-11 ~ now
IIF 26 - Director → ME
25
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Equity (Company account)
558,677 GBP2023-09-30
Officer
2018-12-12 ~ now
IIF 7 - Director → ME