1
Salisbury House, London Wall, LondonDissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolvedIIF 24 - Director → ME
2
Cambridge House, 27 Cambridge Park, Wanstead, LondonDissolved Corporate (5 parents)
Officer
2014-05-29 ~ dissolvedIIF 25 - Director → ME
3
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
87,447 GBP2024-07-31
Officer
2023-11-08 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-137,268 GBP2023-12-31
Officer
2018-12-12 ~ nowIIF 9 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-12,104 GBP2024-06-30
Officer
2017-06-13 ~ nowIIF 6 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
816,074 GBP2024-06-30
Officer
2018-06-19 ~ nowIIF 5 - Director → ME
7
C/o Druces Llp, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 21 - Director → ME
8
Salisbury House, London Wall, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
C/o Druces Llp, Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 22 - Director → ME
10
Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,811 GBP2017-06-30
Officer
2011-01-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
MARINER (SEATON LANE) LIMITED - 2016-07-04
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,499,918 GBP2024-04-30
Officer
2015-04-23 ~ nowIIF 4 - Director → ME
Person with significant control
2017-07-14 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
12
MARINER (SEATON LANE) LOAN NOTE COMPANY LIMITED - 2016-07-04
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-346,717 GBP2024-04-30
Officer
2015-04-23 ~ nowIIF 2 - Director → ME
13
C/o Druces Llp, Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolvedIIF 23 - Director → ME
14
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,793 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
15
Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,261 GBP2018-04-30
Officer
2015-04-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Salisbury House, London Wall, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,551 GBP2017-07-31
Officer
2012-07-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
17
XVIR BOND COMPANY PLC - 2017-02-21
XVIR HEALTHCARE PLC - 2023-09-19
XVIR CAPITAL PLC - 2019-03-20
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ nowIIF 3 - Director → ME
18
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,092,551 GBP2024-01-31
Officer
2016-01-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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