1
91 Battersea Park Road, Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 13 - Director → ME
2
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
2nd Floor 507 Green Lanes, Haringey, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
91 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 23 - Director → ME
5
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2021-05-14 ~ now
IIF 30 - Director → ME
6
Station House, 50 North Street, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-09-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
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
7
101 Rose Street South Lane, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-08 ~ dissolved
IIF 14 - Director → ME
8
91 Battersea Park Road, London, London
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
9
91 Battersea Park Road, London, London
Dissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
10
91 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 21 - Director → ME
11
240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
34 GBP2018-09-30
Officer
2015-03-25 ~ dissolved
IIF 29 - Director → ME
12
Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
330,336 GBP2016-03-31
Officer
2016-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 8 - Has significant influence or control → OE
13
122 Whinbush Road, Hitchin, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
347,942 GBP2024-03-30
Officer
2017-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
91 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
VP CAPITAL MANAGEMENT LTD - 2021-01-22
Elwood House 42 Lytton Road, New Barnet, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-28 ~ 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
16
GREENLAND ASSET MANAGEMENT LTD - 2021-01-26
122 Whinbush Road, Hitchin, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,324,606 GBP2023-09-30
Officer
2014-07-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
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
17
Elwood House 42 Lytton Road, New Barnet, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
2nd Floor 507 Green Lanes, Haringey, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 16 - Director → ME