1
4385, 12941362: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolved
IIF 24 - Director → ME
3
4385, 13334289 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
4385, 13276855: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 25 - Director → ME
5
BARRACUDA ENERGY STORAGE LIMITED
- now 13017347 4385, 13017347 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 15 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-10-09 ~ now
IIF 19 - Director → ME
7
4385, 13028456: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-18 ~ dissolved
IIF 20 - Director → ME
8
BARRACUDA STRATEGIC METALS LIMITED
- now 13134686 71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2021-01-14 ~ now
IIF 14 - Director → ME
9
BARRACUDA TRADE & VAULT LIMITED
13276858 4385, 13276858: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 21 - Director → ME
10
DEALAB ASSET MANAGEMENT LIMITED
- now 12614084VIGILANCEWING LIMITED
- 2020-09-02
12614084 4385, 12614084: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-27 ~ 2020-08-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
DEALAB CAPITAL MANAGEMENT LIMITED
- now 12617386WISHBRINGER LIMITED
- 2020-09-02
12617386 4385, 12617386: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
ARCHWAY ESTATES LIMITED
- 2020-08-07
11249238 71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2020-10-01 ~ now
IIF 18 - Director → ME
14
EKUATOR INFRASTRUCTURE LIMITED
- now 12940509CHRONUS GROUP LIMITED
- 2021-10-14
12940509 4385, 12940509: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ dissolved
IIF 23 - Director → ME
15
ARKA CAPITAL MANAGEMENT LIMITED
- 2021-10-14
12865720 4385, 12865720: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-08 ~ 2021-10-13
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
16
4385, 13351712: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ dissolved
IIF 22 - Director → ME
17
GREAT EASTERN ESTATES LIMITED
- now 12940676EKUATOR ENERGI LIMITED
- 2022-12-28
12940676GRUP ARTHA AURA LTD
- 2021-10-14
12940676 71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-09 ~ 2021-10-13
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE