1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-03-17 ~ 2022-12-13IIF 20 - Director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,467 GBP2024-12-31
Officer
2021-03-18 ~ 2022-12-13IIF 22 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,334,497 GBP2024-12-31
Officer
2021-03-18 ~ 2022-12-13IIF 19 - Director → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
743,711 GBP2022-12-31
Officer
2015-12-17 ~ 2019-10-29IIF 72 - Secretary → ME
5
LBID (UK) TRADING LIMITED - 2020-01-20
PLGOP LIMITED - 2013-10-17
Stratton House, 5 Stratton Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2013-05-15 ~ 2013-06-05IIF 2 - Director → ME
6
DELTA FINANCIAL MANAGEMENT PLC - 2016-03-04
DELTA INSURANCE ADVISORY SERVICES LIMITED - 1988-05-18
4500 Parkway, Whiteley, Fareham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
320,452 GBP2024-03-31
Officer
2010-02-25 ~ 2016-04-06IIF 23 - Director → ME
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2016-09-14 ~ 2016-09-14IIF 11 - Director → ME
8
4th Floor 399-401 Strand, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-206,324 GBP2024-05-31
Officer
2019-05-21 ~ 2020-12-01IIF 46 - Director → ME
Person with significant control
2019-05-21 ~ 2020-12-01IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
9
Kujten, 98 King’s Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-631,776 GBP2024-02-29
Officer
2015-06-12 ~ 2016-11-24IIF 26 - Director → ME
10
Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,775,244 GBP2020-12-31
Officer
2018-02-28 ~ 2018-03-26IIF 45 - Director → ME
Person with significant control
2018-02-28 ~ 2018-03-26IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
11
PGLMH LIMITED - 2013-10-16
3 Cadogan Gate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,254,372 GBP2019-03-31
Officer
2012-11-23 ~ 2013-06-05IIF 13 - Director → ME
12
MC UK CONSULTING SERVICES LTD - 2017-02-21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-01 ~ 2016-11-01IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ 2017-02-17IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
27 Garlick Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-12 ~ 2016-04-01IIF 9 - Director → ME
14
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,230 GBP2024-12-31
Officer
2023-01-23 ~ 2024-06-12IIF 15 - Director → ME
15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-66,305 GBP2024-12-31
Officer
2023-01-23 ~ 2024-06-12IIF 21 - Director → ME
16
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-163,397 GBP2024-06-30
Officer
2023-03-17 ~ 2023-05-15IIF 17 - Director → ME
Person with significant control
2023-03-17 ~ 2023-05-09IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
17
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,239 GBP2024-06-30
Officer
2023-03-21 ~ 2023-05-15IIF 16 - Director → ME
18
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,170,243 GBP2024-06-30
Officer
2023-03-21 ~ 2023-05-15IIF 18 - Director → ME
19
GOLF WD LTD - 2015-11-12
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
351,331 GBP2021-12-31
Officer
2015-10-05 ~ 2015-11-30IIF 10 - Director → ME
20
NJS & JL LIMITED - 2016-12-02
Arch 41 Alma Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)
Officer
2016-08-18 ~ 2017-01-24IIF 12 - Director → ME
Person with significant control
2016-08-18 ~ 2016-11-11IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
21
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-08-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PELION INDUSTRIES LTD - 2019-10-12
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-817,419 GBP2023-03-14
Officer
2019-08-21 ~ 2019-10-28IIF 32 - Director → ME
Person with significant control
2019-08-21 ~ 2019-10-28IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-130,270 GBP2024-12-31
Officer
2024-05-18 ~ 2024-06-26IIF 41 - Director → ME
Person with significant control
2024-05-18 ~ 2024-06-26IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
TORTOISE VENTURES LTD - 2018-04-19
The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (8 parents)
Officer
2017-12-06 ~ 2018-01-11IIF 39 - Director → ME
Person with significant control
2017-12-06 ~ 2018-01-11IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2016-04-05 ~ 2016-09-13IIF 1 - Director → ME
26
WENDEVEN LIMITED - 1990-05-18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Person with significant control
2021-07-14 ~ 2024-10-24IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE