1
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
544,218 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BALTIC INVESTMENTS HOLDING LIMITED
15154312 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-339 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 15 - Director → ME
2023-09-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-09-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
BRIDGEMERE REAL ESTATE LIMITED
- now 0413962104139621 LIMITED - 2014-05-01
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,298,629 GBP2020-01-31
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
58,134 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-25
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
First Floor 20, Margaret Street, London, England
Converted / Closed Corporate (11 parents)
Equity (Company account)
519,131 EUR2016-12-31
Officer
2012-07-25 ~ 2014-01-14
IIF 14 - Director → ME
6
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
506,159 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
METCALL TRADING LIMITED - 2003-11-20
Suite F, 1-3 Canfield Place, London, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-158,102 GBP2015-12-31
Officer
2012-09-12 ~ dissolved
IIF 13 - Director → ME
8
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,060,017 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
775 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
901,673 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
187,787 GBP2022-04-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
VALLETTA HOLDINGS INVESTMENTS LIMITED
09278715 Suite F, 1-3 Canfield Place, London, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
117 EUR2023-04-30
Officer
2014-10-24 ~ 2017-09-28
IIF 11 - Director → ME
13
WHITEHEAD PROPERTY INVESTMENTS LTD
03032276 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
846,886 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
First Floor 20 Margaret Street, London, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
139,228 GBP2015-12-31
Officer
2015-05-12 ~ dissolved
IIF 12 - Director → ME