1
BINARY CAPITAL INVESTMENT MANAGEMENT LIMITED - 2018-10-01
2nd Floor, 43-45 Dorset Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
80-83 Long Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4385, 13581887 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-1,190 GBP2023-08-31
Officer
2021-08-24 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
4
Killeagh Limited, Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,190 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
5
12 Hay Hill, London, EnglandActive Corporate (1 parent)
Officer
2023-01-12 ~ nowIIF 7 - Director → ME
2023-01-12 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-01-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Salisbury House, London Wall, London, EnglandReceiver Action Corporate (1 parent)
Officer
2022-07-26 ~ nowIIF 23 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
12 Hay Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
The Centenary Chapel, Chapel Road, Thurgarton, NorwichReceiver Action Corporate (4 parents)
Officer
2022-10-14 ~ nowIIF 12 - Director → ME
9
PARDUS FIXED INCOME BOND COMPANY PLC - 2021-09-28
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
2018-04-17 ~ nowIIF 14 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
10
SAFFRON HOUSE HOLDING LIMITED - 2021-05-07
Pardus Consulting & Management Limited, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,086 GBP2023-04-30
Officer
2021-04-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-04-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
11
Pardus Developments Limited, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-989 GBP2023-05-31
Officer
2021-05-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-05-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
12
Pardus Group Limited, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
Pardus Limited, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
Pardus Properties Limited, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,133 GBP2023-05-31
Officer
2021-05-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-05-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
15
GRMA CAPITAL LIMITED - 2021-06-11
Pardus Property Limited, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-145,151 GBP2022-07-31
Officer
2017-07-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Pardus Wealth (sports Holdings) Ltd, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
48,776 GBP2023-03-31
Officer
2021-03-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
GRMA-PARDUS WEALTH LIMITED - 2021-03-01
3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
138,773,857 GBP2022-04-30
Officer
2018-04-03 ~ nowIIF 6 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
Pardus Wealth Stud Ltd, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
Pardusfx Ltd, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
20
Saffron House Redgates Lane, Sewards End, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Red Barn Investments Holding Ltd, Salisbury House, London Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,190 GBP2023-08-31
Officer
2022-09-01 ~ nowIIF 2 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
4385, 13565263 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-1,190 GBP2023-08-31
Officer
2021-08-13 ~ nowIIF 5 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE