1
FAXIAN LTD - 2017-05-16
TIMBER FLOW LTD - 2014-06-05
20 Tideway Yard, 125 Mortlake High Street, Mortlake, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
2
Unit 8 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Equity (Company account)
84 GBP2024-06-30
Officer
2019-05-23 ~ nowIIF 17 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
BOTILE LTD - 2018-07-25
20 Tideway Yard 125 Mortlake High Street, Mortlake, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
4
EUROPEAN ENVIRONMENTAL MARKETS PLC - 2016-08-05
WIMERA PLC - 2014-10-07
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolvedIIF 10 - Director → ME
5
CITOLA GROUP PLC - 2012-01-16
18 Tideway Yard, 125 Mortlake High Street, Mortlake, LondonDissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolvedIIF 11 - Director → ME
6
21 Tideway Yard, 125 Mortlake High Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,800 GBP2021-11-30
Person with significant control
2020-11-18 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-11-22 ~ nowIIF 19 - Director → ME
8
AGILE PROPOSITION LIMITED - 2020-04-28
Unit 8 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-11-14 ~ dissolvedIIF 20 - Director → ME
9
RF ASSETS LIMITED - 2022-06-15
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
5,001 GBP2024-06-30
Officer
2021-11-22 ~ nowIIF 24 - Director → ME
10
RIMBAL FINANCIAL LIMITED - 2022-06-15
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
65,385 GBP2024-06-30
Officer
2021-11-22 ~ nowIIF 18 - Director → ME
11
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,368,642 GBP2024-06-30
Officer
2021-11-22 ~ nowIIF 26 - Director → ME
12
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
-897,645 GBP2023-07-01 ~ 2024-06-30
Officer
2017-10-16 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
AGILE INVESTMENTS LIMITED - 2020-04-28
Unit 8 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-11-15 ~ dissolvedIIF 22 - Director → ME
14
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,547,464 GBP2024-06-30
Officer
2013-11-25 ~ nowIIF 29 - Director → ME
15
Unit 8 8 Shepherd Market, London, EnglandActive Corporate (3 parents)
Officer
2024-06-17 ~ nowIIF 7 - Director → ME
16
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
135,841 GBP2024-06-30
Officer
2019-08-06 ~ nowIIF 23 - Director → ME
17
RIMBAL NETWORKS LIMITED - 2017-10-23
20 Tideway Yard 125 Mortlake High Street, Mortlake, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
Unit 8, 8 Shepherd Market, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,400 GBP2021-05-31
Officer
2020-05-26 ~ dissolvedIIF 16 - Director → ME
19
PREFERENCE FINANCIAL SERVICES LIMITED - 2022-02-15
APERTURE FINANCIAL SERVICES LIMITED - 2018-11-22
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
140,581 GBP2024-06-30
Officer
2018-11-15 ~ nowIIF 28 - Director → ME
20
PREFERENCE FINANCIAL LIMITED - 2022-02-15
APERTURE FINANCIAL LIMITED - 2018-11-20
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-11-14 ~ nowIIF 25 - Director → ME
21
2020 FINANCIAL SERVICES LIMITED - 2010-05-05
The Maltings, East Tyndall Street, Cardiff, South Glam, WalesActive Corporate (5 parents)
Equity (Company account)
3,096,814 GBP2024-06-30
Officer
2018-07-06 ~ nowIIF 14 - Director → ME
2018-07-06 ~ nowIIF 3 - Secretary → ME
22
RIMBAL NETWORKS LIMITED - 2019-05-17
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-528,771 GBP2024-06-30
Officer
2017-10-24 ~ nowIIF 27 - Director → ME