1
ARTHURIAN CAPITAL LIMITED
- now 11559602ARTHURIAN VENTURES LIMITED - 2025-01-13
DYNAMITE CONSULTANCY LIMITED
- 2025-01-13
11559602DYNAMITE HOLDINGS LTD
- 2020-07-13
11559602 11 Leopold Court, Princess Square, Esher, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
DICENTRA DESIGNS LIMITED - now
ARTHURCHANCE MEDIA LIMITED
- 2013-09-12
07875617 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ 2012-12-07
IIF 11 - Director → ME
3
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 14 - Director → ME
4
DYNAMITE VENTURES LIMITED
- now 07689891ATLANTIS CAPITAL PARTNERS LIMITED
- 2013-03-28
07689891 Mclarens, Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ dissolved
IIF 15 - Director → ME
5
93 Ardleigh Green Road, Hornchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2020-01-14
IIF 16 - Director → ME
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Room 232, Linen Hall 162-168 Regent Street, London
Active Corporate (8 parents)
Officer
2012-12-10 ~ 2013-05-13
IIF 13 - Director → ME
8
NIAGARA PARTNERS LIMITED
- 2025-04-30
16130554 71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
J D PARTNERS HOTELS LIMITED - now
Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-08 ~ 2012-03-01
IIF 12 - Director → ME
10
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ dissolved
IIF 5 - Director → ME
11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
Active Corporate (2 parents)
Officer
2011-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Central House 124, High Street Hampton Hill, Hampton, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-10-18 ~ 2012-05-02
IIF 2 - Director → ME
14
STACK CORPORATE SERVICES LIMITED - now
DESTABLISH LIMITED
- 2013-07-31
07866015 1 Old Station Yard, Station Road, Petworth, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2012-11-30
IIF 4 - Director → ME
15
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ 2016-09-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE