1
219 Kensington High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-03-31 ~ now
IIF 122 - Director → ME
2
Office 3123 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 74 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Office 3241 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 109 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
Office 3163 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 68 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Office 3212 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 99 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
Office 2991 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 91 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Office 3158 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 79 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Office 2989 321-323 High Road, Chadwell Heath, Essex, Uk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 89 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Office 2990 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 90 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Office 3232 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 103 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
Office 2986 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 87 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Suite 5427 Unit 3a 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,030,193 GBP2023-10-31
Officer
2022-10-10 ~ now
IIF 110 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 3224 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 100 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Office 2983 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 85 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
DC ALLIES LTD - 2025-07-08
Office 3124 321-323 High Road, Chadwell Heath, Essex, Uk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 121 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
Office 3164 321-323 High Road, Chadwell Heath, Essex, Uk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 65 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Office 2953 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 82 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
Office 3157 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 64 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Office 3159 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 69 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Office 3210 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 98 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
Office 3162 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 63 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
Office 3235 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 106 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
Office 3240 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 108 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
Office 3234 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 105 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
Office 3155 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 77 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
Office 3206 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 95 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
Office 3132 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 71 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
Office 3233 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 104 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
Office 3230 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 101 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
Office 3231 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 102 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
31
Office 3164 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 94 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
32
Office 2955 321-323 High Road, Chadwell Heath, Essex, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 84 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
33
Office 3131 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 73 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
34
Office 3133 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 67 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
35
Office 3125 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 72 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
Office 3130 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 78 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
37
Office 2985 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 86 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
38
Office 2954 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 83 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
39
Office 3129 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 75 - Director → ME
Person with significant control
2022-12-06 ~ now
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
40
DC ERA LTD - 2025-07-08
Office 3156 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 70 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
41
Office 3207 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 96 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
42
Office 3127 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 76 - Director → ME
Person with significant control
2022-12-06 ~ 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
43
Office 2993 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 93 - Director → ME
Person with significant control
2022-11-14 ~ 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
44
Office 2992 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 92 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
45
Office 3236 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 107 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
46
Office 2952 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-14 ~ now
IIF 80 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
47
Office2942 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 81 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
48
Office 2987 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 88 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
49
Office 3126 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 66 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
50
Office 3209 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 97 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
51
219 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,349 GBP2021-01-31
Officer
2019-12-17 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
52
219 Kensington High Street, Kensington, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-07 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 57 - Has significant influence or control → OE
53
219 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-12-17 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
54
219 Kensington High Street, Kensington, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-01-01 ~ now
IIF 114 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
55
Office 5426 Unit 3a 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
636,955 GBP2023-12-31
Person with significant control
2020-08-24 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
56
219 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
24,710 GBP2021-01-31
Officer
2018-03-07 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
57
BY GLOBAL UK LTD - 2014-07-25
BIOFRESH GLOBAL UK LTD - 2014-07-23
Suite 5426 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
19,384 GBP2023-11-30
Officer
2014-01-03 ~ now
IIF 115 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
58
219 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
17,115 GBP2021-01-31
Officer
2014-03-11 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
59
Husain Bulman & Co 258 Merton Road, Southfields, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2014-10-15 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
60
219 Kensington High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-01-15 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
61
DP LEADER UK LTD - 2017-09-13
DP DIMITRIOS PAPADIMITRAKOPOULOS LTD - 2016-01-07
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-11-01 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE