1
A.P.T. GROUP INVESTMENTS LIMITED
05468073 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 50 - Director → ME
2
ADVENTUS MODERAMEN LIMITED
- 2012-06-27
07112042 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 95 - Director → ME
3
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ 2023-09-01
IIF 113 - Director → ME
4
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 88 - Director → ME
5
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-895,909 GBP2020-12-30
Officer
2009-03-16 ~ 2018-01-25
IIF 40 - Director → ME
6
ATC SYSTEMS (INTERNATIONAL) LIMITED
06924282 Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-935,488 USD2024-12-31
Officer
2012-03-02 ~ 2023-10-06
IIF 59 - Director → ME
2017-10-09 ~ 2023-10-06
IIF 129 - Secretary → ME
7
ATLANTIC EXPLORATION AND PRODUCTION LIMITED
- now 05509608ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 66 - Director → ME
8
AVENUE INVESTMENTS CORPORATION LIMITED
08398174 10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-11 ~ 2015-05-12
IIF 54 - Director → ME
9
BELTMORE ENTERPRISES LIMITED
- now 05427044WARDING LIMITED - 2006-05-16
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 115 - Director → ME
10
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
-4,063 EUR2018-10-01 ~ 2019-09-30
Officer
2010-10-01 ~ 2011-02-04
IIF 67 - Director → ME
11
BLOOMINGDALE PROPERTIES (EUROPE) LTD.
03569594 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,731,904 EUR2023-12-31
Officer
2015-07-10 ~ now
IIF 33 - Director → ME
12
BLUE FORGE MEDIA LTD - now
BASEBONE GROUP LTD
- 2023-10-13
07856810LEAMINGTON INVESTMENTS LTD
- 2014-01-23
07856810 Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,002,700 GBP2024-12-30
Officer
2011-11-22 ~ 2016-02-02
IIF 93 - Director → ME
13
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-10-01 ~ 2020-08-27
IIF 81 - Director → ME
14
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ dissolved
IIF 86 - Director → ME
16
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 51 - Director → ME
17
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Equity (Company account)
-133,902 EUR2022-12-31
Officer
2010-10-01 ~ dissolved
IIF 100 - Director → ME
18
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED
- now 03569627CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED
- 2018-12-24
03569627 6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
2,444,455 EUR2023-12-31
Officer
2015-07-16 ~ now
IIF 31 - Director → ME
19
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2012-10-15
IIF 96 - Director → ME
2012-10-25 ~ dissolved
IIF 92 - Director → ME
20
WATERWAYS HILL LIMITED
- 2013-12-02
08422798 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ 2013-03-14
IIF 114 - Director → ME
2016-03-31 ~ dissolved
IIF 82 - Director → ME
21
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,630 GBP2024-12-31
Officer
1997-02-17 ~ now
IIF 32 - Director → ME
22
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2003-11-03
IIF 64 - Director → ME
2004-02-02 ~ dissolved
IIF 109 - Secretary → ME
23
Apt 17 6 Duchess Of Bedford Walk, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2015-01-08
IIF 71 - Director → ME
24
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2006-10-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
25
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (28 parents, 69 offsprings)
Officer
1997-02-01 ~ dissolved
IIF 106 - Director → ME
2013-07-03 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2017-10-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
DACE (UK) LIMITED - 2009-03-02
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-01-26 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
02750921 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (10 parents, 14 offsprings)
Officer
2013-01-31 ~ now
IIF 35 - Director → ME
29
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
1997-02-01 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
30
DIVERSIFIED PROPERTIES (EUROPE) LTD
02910942 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-111,371 GBP2023-12-31
Officer
2012-10-17 ~ now
IIF 25 - Director → ME
31
33 Holborn, Floor 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-03-05
IIF 121 - Secretary → ME
32
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (8 parents)
Officer
2019-05-20 ~ dissolved
IIF 127 - Secretary → ME
33
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-12-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
34
EXMOORE FINANCIAL CREDIT CO. LTD.
03513465 6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (11 parents)
Officer
2012-09-19 ~ dissolved
IIF 104 - Director → ME
2012-09-19 ~ dissolved
IIF 126 - Secretary → ME
35
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
265 GBP2024-12-31
Officer
2019-05-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
36
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-02-19 ~ dissolved
IIF 105 - Director → ME
2004-09-15 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.
- now 02737114REPORTCHECK LIMITED - 1992-09-15
32 Chalky Bank, Gravesend, Kent, England
Dissolved Corporate (11 parents)
Officer
2015-11-23 ~ dissolved
IIF 53 - Director → ME
38
GB1703001B LIMITED
10664374 11590409, 10934193, 12228561, 12270108, 10871818, 10699009, 11020926, 11947651, 10582158, 11681188, 11283306, 11681025, 11807194, 11056098, 12580091, 11390026, 10551680... (more) Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-10
IIF 69 - Director → ME
39
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 90 - Director → ME
40
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 80 - Director → ME
41
GOLDENMAPLE HOLDINGS LIMITED
- now 06464864 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2018-06-20 ~ 2018-07-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (14 parents)
Officer
2010-04-29 ~ 2015-04-21
IIF 43 - Director → ME
2019-05-23 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
43
1st Floor Midas House 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ dissolved
IIF 38 - Director → ME
44
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-09-18 ~ 2020-02-07
IIF 124 - Secretary → ME
45
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2005-06-13
IIF 63 - Director → ME
46
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-02-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
47
6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Officer
1998-09-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
48
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-04-24 ~ 2018-04-24
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
49
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 77 - Director → ME
50
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1998-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
51
INTRA-INVESTMENTS HOLDING LIMITED
05488222 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 97 - Director → ME
52
Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 116 - Director → ME
53
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
54
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1997-02-17 ~ 2010-06-30
IIF 79 - Director → ME
55
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ dissolved
IIF 49 - Director → ME
56
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 47 - Director → ME
57
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (36 parents, 145 offsprings)
Officer
1996-01-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
58
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
21,312,555 GBP2024-07-31
Officer
2019-07-01 ~ 2019-09-24
IIF 85 - Director → ME
59
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-05-10
IIF 44 - Director → ME
60
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
6,055 GBP2015-12-31
Officer
2010-10-01 ~ 2011-05-18
IIF 98 - Director → ME
61
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-199,783 EUR2023-12-31
Officer
2014-12-12 ~ now
IIF 112 - Director → ME
62
53 Pytchley Road, Kettering, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2016-02-11 ~ 2020-02-25
IIF 122 - Secretary → ME
63
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2020-08-20
IIF 94 - Director → ME
64
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
- now 02927477PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
866,945 GBP2023-12-31
Officer
2015-07-23 ~ now
IIF 34 - Director → ME
65
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-09-26
IIF 118 - Secretary → ME
66
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 52 - Director → ME
67
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 61 - Director → ME
68
PHOENIX PROPERTY DEVELOPMENT CO. LTD.
03568202 6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
16,727,991 GBP2024-12-31
Officer
2016-07-01 ~ now
IIF 37 - Director → ME
69
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (6 parents)
Officer
2010-12-23 ~ 2018-03-16
IIF 46 - Director → ME
70
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
103 GBP2024-12-31
Officer
2013-01-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
71
PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD
- now 02904462LENDMORE LIMITED - 2013-02-26
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (13 parents)
Officer
2019-05-23 ~ dissolved
IIF 99 - Director → ME
72
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ dissolved
IIF 91 - Director → ME
73
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ dissolved
IIF 117 - Secretary → ME
74
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-658,742 EUR2024-12-31
Officer
1997-02-17 ~ 2009-03-31
IIF 62 - Director → ME
75
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
76
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-01 ~ 2025-07-30
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
77
First Floor Midas House 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
78
BBD MANAGEMENT LIMITED
- 2007-01-30
05378852 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ dissolved
IIF 74 - Director → ME
79
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
-145,979 GBP2024-12-31
Officer
2011-02-10 ~ 2015-07-13
IIF 89 - Director → ME
80
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
81
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
04182759 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
297,735 GBP2024-12-31
Officer
2012-08-03 ~ 2024-10-30
IIF 68 - Director → ME
82
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 55 - Director → ME
83
SOFTMARK SYSTEM INTERNATIONAL LTD
03197831 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2017-04-21 ~ dissolved
IIF 78 - Director → ME
2017-04-21 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
84
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ dissolved
IIF 72 - Director → ME
85
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 39 - Director → ME
86
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 75 - Director → ME
87
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ 2017-01-12
IIF 76 - Director → ME
88
COLVINGTON TRADING LIMITED - 2006-06-05
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-853,267 GBP2024-12-31
Officer
2012-11-08 ~ now
IIF 36 - Director → ME
89
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2010-08-06 ~ dissolved
IIF 45 - Director → ME
90
TENPASTTEN DEVELOPMENTS (UK) LTD
07932210 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 87 - Director → ME
91
THE EUROPEAN FURNITURE AGENCIES LIMITED
02916453 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2013-09-19 ~ dissolved
IIF 120 - Secretary → ME
92
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2008-02-12 ~ 2023-07-04
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
UNIVERSAL BUSINESS INVESTMENTS LTD.
03278065 32 Chalky Bank, Gravesend, Kent, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-24 ~ dissolved
IIF 65 - Director → ME
94
7 Lanark Square, 1st Floor, London
Dissolved Corporate (9 parents)
Officer
2013-03-25 ~ 2013-06-21
IIF 70 - Director → ME
95
6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
168,632 GBP2024-12-31
Officer
1999-08-05 ~ 2017-09-11
IIF 110 - Secretary → ME
2017-09-14 ~ 2020-03-24
IIF 125 - Secretary → ME
96
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (17 parents)
Officer
2014-11-04 ~ 2018-03-16
IIF 48 - Director → ME