1
274 Wandsworth Bridge Road, London, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
IMPERIAL MINERALS PLC - 2019-01-07
BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
LATAM RESOURCES PLC - 2008-04-11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2021-06-01 ~ 2025-05-02
IIF 9 - Director → ME
3
CE CAPITAL PARTNERS LIMITED - 2022-03-02
International House, 36-38 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
17,466 GBP2023-12-31
Officer
2023-01-07 ~ 2023-10-06
IIF 8 - Director → ME
Person with significant control
2022-12-20 ~ 2023-10-06
IIF 13 - Has significant influence or control → OE
4
GALIANO ASSET MANAGEMENT LIMITED
16654479 274 Wandsworth Bridge Road, London, England
Active Corporate (1 parent)
Officer
2025-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Equity (Company account)
-96,468 GBP2024-06-30
Officer
2023-06-18 ~ 2025-04-29
IIF 10 - Director → ME
6
INCUBATOR VENTURES LIMITED
- now 10186624CE SHELL LTD - 2019-11-25
CE RESOURCES LIMITED - 2019-03-04
24 Holborn Viaduct, International House, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-14,311 GBP2022-05-31
Officer
2021-04-13 ~ dissolved
IIF 21 - Director → ME
7
274 Wandsworth Bridge Road, London, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
C/o Arch Law Limited Huckletree, 8 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
-211,560 GBP2024-06-30
Officer
2023-06-18 ~ 2023-12-15
IIF 11 - Director → ME
9
WORLD HIGH LIFE PLC
- 2021-02-27
11797850WORLD HIGH LIFE LIMITED - 2019-08-06
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-12-14
IIF 12 - Director → ME
10
MAJESTIC CORPORATION P.L.C.
- now 13795187MAJESTIC CORPORATION LIMITED - 2022-03-08
Unit 15 Drome Road, Deeside Industrial Park, Deeside, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-05 ~ 2025-05-30
IIF 7 - Director → ME
11
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2021-01-31
Officer
2017-01-19 ~ 2018-09-14
IIF 5 - Director → ME
Person with significant control
2017-01-19 ~ 2018-09-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
274 Wandsworth Bridge Road, London, England
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
WESTRIDGE MANAGEMENT INTERNATIONAL LTD
- now 06392153RAIL TRACK & TIE SYSTEMS LTD
- 2008-03-05
06392153 72 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 6 - Director → ME
2007-10-08 ~ dissolved
IIF 22 - Secretary → ME
14
GREAT LIFE GROUP LIMITED
- 2023-07-26
12158636GREAT LIFE GROUP LIMITED
- 2021-01-29
12158636 Hill Dickinson Llp 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-08-31
Officer
2019-08-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE