1
1 Overlea Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-05-16 ~ dissolvedIIF 39 - Director → ME
2
1 Overlea Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-54,286 GBP2024-07-31
Officer
2019-07-22 ~ nowIIF 19 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)
Officer
2019-11-06 ~ nowIIF 45 - Director → ME
4
1 Overlea Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2024-01-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 43 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
1 Overlea Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,657,209 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 53 - Director → ME
8
15 Chardmore Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 48 - Director → ME
9
15 Chardmore Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-34,862 GBP2025-05-31
Officer
2019-03-12 ~ nowIIF 46 - Director → ME
10
15 Chardmore Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolvedIIF 27 - Director → ME
11
1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 44 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
1 Overlea Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,460 GBP2021-10-31
Officer
2017-10-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-16 ~ nowIIF 29 - Director → ME
14
1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,734 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 31 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAYBROOK RESOURCES LIMITED - 2010-06-22
15 Chardmore Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-653,123 GBP2024-09-30
Officer
2017-07-25 ~ nowIIF 47 - Director → ME
16
1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,520 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 30 - Director → ME
2022-05-27 ~ nowIIF 57 - Secretary → ME
Person with significant control
2022-05-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Suites 7b & 8b, 50 Town Range, Po Box 472, GibraltarActive Corporate (2 parents)
Officer
2021-10-11 ~ nowIIF 51 - Director → ME
18
15 Chardmore Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-07-25 ~ dissolvedIIF 20 - Director → ME
19
15 Chardmore Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,776,100 GBP2024-07-31
Officer
2019-04-03 ~ nowIIF 49 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-483,488 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 55 - Director → ME
22
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,320,990 GBP2024-07-31
Officer
2019-04-02 ~ nowIIF 50 - Director → ME
23
1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 41 - Director → ME
24
1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 32 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,869 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
26
1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,184 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 25 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,417 GBP2024-12-31
Officer
2022-12-08 ~ nowIIF 35 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-02 ~ nowIIF 42 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 40 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
221,016 GBP2024-07-31
Officer
2022-05-26 ~ nowIIF 26 - Director → ME
2022-05-26 ~ nowIIF 56 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,129,593 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 52 - Director → ME
32
Cohen Arnold, 1075, New Burlington House, Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-321,285 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 36 - Director → ME
33
15 Chardmore Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolvedIIF 21 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
386,708 GBP2024-07-31
Officer
2020-10-21 ~ nowIIF 54 - Director → ME