1
4092475 LTD - now
OMAGIS CAPITAL LIMITED
- 2011-03-04
04092475NAVIGATOR CORPORATE FINANCE LIMITED
- 2008-10-10
04092475BROOKLANDS STOCKBROKERS LIMITED
- 2008-02-29
04092475NAVIGATOR CORPORATE FINANCE LIMITED
- 2007-10-09
04092475NAVIGATORLTD LIMITED - 2004-02-03
17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-13 ~ 2008-10-22
IIF 25 - Director → ME
2007-09-28 ~ 2008-10-22
IIF 35 - Secretary → ME
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-02 ~ 2022-03-01
IIF 21 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
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
3
ALS & AL NOMINEES LIMITED - now
ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED
- 2015-11-12
04255072 6 Porter Street, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-07-19 ~ 2006-08-04
IIF 27 - Director → ME
2007-07-16 ~ 2015-07-31
IIF 23 - Director → ME
4
ATLANTIC CAPITAL GROUP LIMITED
- now 06489976ATLANTIC CAPITAL PARTNERS GROUP LIMITED
- 2008-02-01
06489976 One Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 30 - Secretary → ME
5
ATLANTIC CAPITAL PARTNERS LIMITED
06490477 One Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 31 - Secretary → ME
6
ATLANTIC LAW (NOMINEES) LIMITED
- now 04409275DOWNASH CONSULTING LIMITED
- 2002-08-02
04409275 6 Porter Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-10-03
Officer
2002-04-16 ~ 2006-08-04
IIF 28 - Director → ME
2007-07-16 ~ 2012-04-01
IIF 24 - Director → ME
7
6 Porter Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,247 GBP2018-12-31
Officer
2015-08-03 ~ 2015-12-15
IIF 19 - Director → ME
8
CLAPHAM COMMON (NOMINEES) LTD
- now 12445175CLAPHAM COMMON SECURITIES LTD
- 2020-03-02
12445175 6 Porter Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,447 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-05 ~ 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
9
6 Porter Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-06-21 ~ 2006-08-04
IIF 29 - Director → ME
2008-05-19 ~ dissolved
IIF 26 - Director → ME
10
DAVIDSON MATHIS LLP - now
DAVIDSON LAW LLP - 2013-04-15
25 Hill Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ 2011-03-01
IIF 36 - LLP Designated Member → ME
11
17a-19 Harcourt Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-16 ~ 2008-06-20
IIF 34 - Secretary → ME
2007-11-16 ~ 2008-12-10
IIF 33 - Secretary → ME
12
MARLOW HOUSE ADMINISTRATIVE SERVICES LIMITED
16378750 4 Sycamore Court, 81 Blackheath Road, London, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
4 Sycamore Court, 81 Blackheath Road, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-28,006 GBP2024-03-31
Officer
2020-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-05 ~ 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
14
6 Porter Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-11-01 ~ 2015-09-30
IIF 17 - Director → ME
15
PANTHEON A FAMILY OFFICE LIMITED
- now 12935655THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
BIOSMART INTERNATIONAL LIMITED - 2021-11-18
6 Porter Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,999 GBP2024-10-31
Officer
2024-07-02 ~ now
IIF 15 - Director → ME
2024-07-02 ~ now
IIF 38 - Secretary → ME
16
PANTHEON GROUP 2025 LIMITED
- now 07420942PORTER STREET ASSOCIATES LIMITED
- 2025-04-09
07420942 6 Porter Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-27 ~ now
IIF 9 - Director → ME
17
PANTHEON INTERNATIONAL ADVISORS LIMITED
07927368 6 Porter Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
271,754 GBP2024-06-30
Officer
2024-06-26 ~ now
IIF 13 - Director → ME
2013-07-19 ~ 2015-09-30
IIF 22 - Director → ME
18
PANTHEON PARTNERS LIMITED
- now 07456105PANTHEON CF LIMITED
- 2011-10-06
07456105PANTHEON CORPORATE FINANCE LIMITED
- 2011-10-05
07456105 6 Porter Street, London
Active Corporate (3 parents)
Equity (Company account)
-2,408,437 GBP2024-06-30
Officer
2010-12-01 ~ 2015-09-30
IIF 18 - Director → ME
19
29 High Park Road, Ryde, England
Active Corporate (3 parents)
Officer
2026-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
Flat 4, 81, Sycamore Court Blackheath Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
SHARJAH LAND INVESTMENTS LIMITED
- now 06429276PIPE STRENGTH LIMITED
- 2008-09-02
06429276 17a-19 Harcourt Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-16 ~ 2008-12-16
IIF 32 - Secretary → ME
22
THE PATHOGEN DEATH WAND COMPANY LIMITED
10480065 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-11-15 ~ 2018-02-05
IIF 4 - Director → ME
Person with significant control
2016-11-15 ~ 2016-11-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
VITABEAM FRANCHISES LTD - 2014-05-30
HINTHUNT FRANCHISES LTD - 2014-02-26
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
762,408 GBP2024-09-30
Officer
2014-08-01 ~ 2017-05-19
IIF 20 - Director → ME
2014-10-01 ~ 2018-05-18
IIF 37 - Secretary → ME