1
28 George Street, Balsall Heath, Birmingham, England
Dissolved Corporate (8 parents)
Equity (Company account)
59,174 GBP2018-04-30
Officer
2016-10-01 ~ 2019-03-06
IIF 19 - Director → ME
2
Suite 6 - Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-7,973 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
Suite 6 C/o Capital Assets Global, Mk Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2016-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,585 GBP2023-09-30
Officer
2021-10-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Capital Assets Global Mk Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2016-01-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2016-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
13
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-116,793 GBP2024-03-31
Officer
2016-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2016-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
8a Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
16
8a Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
124 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-19,265.83 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
SYRON MAINWARING FINANCIAL LIMITED
10621733 C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-26,090 GBP2024-03-31
Officer
2017-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
C/o Capital Assets Global Ltd Suite 6, Milton Keynes Business Centre, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2017-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
16 Elmsall Drive, Beverley, North Humberside
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 20 - Director → ME
21
16 Elmsall Drive, Beverley, North Humberside, England
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 39 - Director → ME