1
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-09 ~ 2020-07-24
IIF 6 - Director → ME
2
15 Golden Square, London, England
Active Corporate (6 parents)
Officer
2025-03-07 ~ 2025-04-10
IIF 18 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
.COM LTD - 2012-03-06
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,862 GBP2018-03-31
Officer
2012-04-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-76,100 GBP2024-09-30
Officer
2020-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
XXIII CAPITAL A LIMITED
10420897 11646774, 11939788, 11020135, 11020135, 11940460, 09174333, 11284407, 11233417, 11020135, 11020135, 11206552, 11522859... (more) 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (8 parents)
Officer
2016-10-11 ~ 2020-07-24
IIF 9 - Director → ME
6
XXIII CAPITAL B LIMITED
- now 11020135 11646774, 11939788, 11940460, 09174333, 11284407, 10420897, 11233417, 11206552, 11522859, 11646774, 11939788, 11940460, 09174333, 11284407, 10420897, 11233417, 11206552, 11522859, 11646774, 11939788Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AGUIAS 2017-1 LIMITED
- 2017-12-19
11020135XXIII CAPITAL B LIMITED
- 2017-11-15
11020135 11646774, 11939788, 11940460, 09174333, 11284407, 10420897, 11233417, 11206552, 11522859, 11646774, 11939788, 11940460, 09174333, 11284407, 10420897, 11233417, 11206552, 11522859, 11646774, 11939788Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-18 ~ 2020-07-24
IIF 13 - Director → ME
7
XXIII CAPITAL C LIMITED
11233417 11646774, 11939788, 11020135, 11020135, 11940460, 09174333, 11284407, 10420897, 11020135, 11020135, 11206552, 11522859... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-03-05 ~ 2020-07-24
IIF 12 - Director → ME
8
XXIII CAPITAL D LIMITED
11206552 11646774, 11939788, 11020135, 11020135, 11940460, 09174333, 11284407, 10420897, 11233417, 11020135, 11020135, 11522859... (more) 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (8 parents)
Officer
2018-02-14 ~ 2020-07-24
IIF 11 - Director → ME
9
XXIII CAPITAL E LIMITED
11284407 11646774, 11939788, 11020135, 11020135, 11940460, 09174333, 10420897, 11233417, 11020135, 11020135, 11206552, 11522859... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-03-29 ~ 2020-07-24
IIF 10 - Director → ME
10
XXIII CAPITAL F LIMITED
11522859 11646774, 11939788, 11020135, 11020135, 11940460, 09174333, 11284407, 10420897, 11233417, 11020135, 11020135, 11206552... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2018-08-17 ~ 2020-07-24
IIF 7 - Director → ME
11
XXIII CAPITAL G LIMITED
11646774 11939788, 11020135, 11020135, 11940460, 09174333, 11284407, 10420897, 11233417, 11020135, 11020135, 11206552, 11522859... (more) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-29 ~ 2020-07-24
IIF 5 - Director → ME
12
XXIII CAPITAL H LIMITED
11939788 11646774, 11020135, 11020135, 11940460, 09174333, 11284407, 10420897, 11233417, 11020135, 11020135, 11206552, 11522859... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2019-04-11 ~ 2020-07-24
IIF 4 - Director → ME
13
XXIII CAPITAL J LIMITED
11940460 11646774, 11939788, 11020135, 11020135, 09174333, 11284407, 10420897, 11233417, 11020135, 11020135, 11206552, 11522859... (more) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-04-11 ~ 2020-07-24
IIF 3 - Director → ME
14
XXIII CAPITAL LIMITED
09174333 11646774, 11939788, 11020135, 11020135, 11940460, 11284407, 10420897, 11233417, 11020135, 11020135, 11206552, 11522859... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2014-08-13 ~ 2020-07-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-08-21 ~ 2020-08-04
IIF 1 - Director → ME