1
QUAYSHELFCO 1220 LIMITED - 2008-06-12
One, Glass Wharf, Bristol
Active Corporate (6 parents)
Equity (Company account)
21,911,262 GBP2024-01-31
Officer
2023-08-01 ~ now
IIF 11 - Director → ME
2019-10-31 ~ now
IIF 24 - Secretary → ME
2
VUEALTA APPLICATIONS LIMITED - 2023-02-01
Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,051 GBP2024-01-31
Officer
2024-05-01 ~ now
IIF 16 - Director → ME
3
VUEALTA DEVELOPMENTS LIMITED - 2023-02-01
Regent's Place, 15th And 16th Floors, 388 Euston Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,973,000 GBP2024-01-31
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
4
VUEALTA GROUP LIMITED - 2023-02-01
Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,708,813 GBP2024-01-31
Officer
2024-05-01 ~ now
IIF 18 - Director → ME
5
Regent's Place, 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-26,000 GBP2022-12-09 ~ 2024-01-31
Officer
2023-04-03 ~ now
IIF 17 - Director → ME
6
64 Derwent Close, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 14 - Director → ME
8
XLCUBED LIMITED - 2023-04-19
LAWGRA (NO.894) LIMITED - 2002-03-11
35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
Active Corporate (4 parents)
Equity (Company account)
9,745,348 GBP2020-12-31
Officer
2024-05-09 ~ now
IIF 13 - Director → ME
9
11 Lonsdale Road, Walsall, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
11 Lonsdale Road, Walsall, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
11 Lonsdale Road, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
-85,834 GBP2024-06-30
Officer
2016-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
11 Lonsdale Road, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-07
Officer
2022-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
64 Derwent Close, Rugby, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
1,535,392 GBP2024-09-30
Officer
2016-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
35 Ballards Lane, C/o Bkl Chartered Accountants, London, England
Active Corporate (4 parents)
Equity (Company account)
-919 GBP2020-12-31
Officer
2024-05-09 ~ now
IIF 12 - Director → ME