1
AGAPE REAL ESTATE LIMITED
- 2016-06-07
08446824 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
33,234 GBP2025-03-31
Officer
2013-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-11-30 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
44 Flat 13, 44 Upper Rock Gardens, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 23 - Director → ME
4
50 Southbank Road, Edge Hill, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
398 GBP2020-08-31
Officer
2017-08-30 ~ 2018-12-16
IIF 14 - Director → ME
Person with significant control
2017-08-30 ~ 2018-12-16
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
111 Vita Apartments 1 Caithness Walk, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 13 - Director → ME
6
99a High Road, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,209 GBP2022-12-31
Officer
2017-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
99a High Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
14,582 GBP2024-05-31
Person with significant control
2022-05-19 ~ 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
8
111 Vita Apartments 1 Caithness Walk, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
NUOME ASSET MANAGEMENT LONDON LIMITED
14369629 Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-22 ~ now
IIF 8 - Director → ME
10
2nd Floor Queen Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-18 ~ dissolved
IIF 10 - Director → ME
11
44 Upper Rock Gardens, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 22 - Director → ME
12
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-41,151 GBP2021-12-31
Officer
2020-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
SILICON ROUNDABOUT VENTURES ADVISERS LTD
13535840 71-75 Shelton Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
56,715 GBP2024-12-31
Officer
2021-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
15
7 Stone Street, Brighton, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
16
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 24 - LLP Designated Member → ME
17
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
46,086 GBP2024-03-31
Officer
2021-11-15 ~ 2024-09-27
IIF 19 - LLP Designated Member → ME
18
71-75 Shelton Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,522 GBP2022-08-31
Officer
2018-08-24 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
71-75 Shelton Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-22 ~ now
IIF 7 - Director → ME
20
524a Romford Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,038 GBP2025-02-28
Officer
2021-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
524a Romford Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-628 GBP2025-02-28
Officer
2021-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ now
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
22
524a Romford Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,138 GBP2025-05-31
Officer
2021-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
524a Romford Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,648 GBP2025-07-31
Officer
2021-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
21a Ash Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
25
THE BATTERY RECYCLING COMPANY LTD
13827157 Mountbatten House, Grosevenor Square, Southampton
Liquidation Corporate (4 parents)
Equity (Company account)
37,892 GBP2023-08-31
Officer
2023-07-21 ~ now
IIF 9 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-5,015 GBP2025-03-31
Officer
2017-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
WOOLWICH PROPERTY PARTNERS LIMITED
10835434 111 Vita Apartments 1 Caithness Walk, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE