1
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 5 - Secretary → ME
2
Thomas House, 84 Eccleston Square, London, Sw1v 1px, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
156,707 GBP2023-07-31
Officer
2021-05-14 ~ now
IIF 9 - Secretary → ME
3
52 Lynton Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2024-05-02 ~ now
IIF 27 - Director → ME
4
41 Devonshire Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-05-02 ~ now
IIF 24 - Director → ME
5
41 Devonshire Street Devonshire Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-01-21 ~ now
IIF 16 - Secretary → ME
6
41 Devonshire Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-31 ~ now
IIF 28 - Director → ME
7
GEMSTIN LIMITED - 2004-11-11
41 Devonshire Street, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
56,952 GBP2020-12-31
Officer
2004-09-30 ~ now
IIF 26 - Director → ME
2004-09-30 ~ now
IIF 22 - Secretary → ME
8
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-26 ~ dissolved
IIF 33 - Director → ME
9
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2017-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
27 Rosemont Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
Active Corporate (5 parents)
Officer
2025-02-17 ~ now
IIF 13 - Secretary → ME
12
ARQUEBUS LIMITED - 2015-01-15
CONVEYANCING ADMINISTRATION LIMITED - 2009-03-31
41 Devonshire Street, London
Active Corporate (4 parents)
Equity (Company account)
-243,231 GBP2024-05-31
Officer
2014-07-01 ~ now
IIF 2 - Secretary → ME
13
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
33,632 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 10 - Secretary → ME
14
Unit 1 Baglan Bay Innovation Centre, Baglan Energy Park, Port Talbot, Wales
Active Corporate (4 parents)
Equity (Company account)
231,180 GBP2025-01-31
Officer
2022-05-03 ~ now
IIF 7 - Secretary → ME
15
28 Cleveland Street, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
293,870 GBP2025-02-28
Officer
2021-11-29 ~ now
IIF 11 - Secretary → ME
16
41 Devonshire Street, London
Active Corporate (4 parents)
Equity (Company account)
2,358,686 GBP2024-09-30
Officer
2015-06-08 ~ now
IIF 15 - Secretary → ME
17
Endeavour Ventures, Devonshire Street, London, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 1 - Secretary → ME
18
110 The Vale, Golders Green, London, England
Active Corporate (2 parents)
Equity (Company account)
-208,065 GBP2023-05-31
Officer
2020-12-31 ~ now
IIF 12 - Secretary → ME
19
Hammerwood House, Iping, Midhurst, England
Active Corporate (4 parents)
Equity (Company account)
-4,621 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 8 - Secretary → ME
20
Hammerwood House, Iping, Midhurst, England
Active Corporate (4 parents)
Equity (Company account)
958,738 GBP2023-11-30
Officer
2021-03-07 ~ now
IIF 14 - Secretary → ME
21
Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,887 GBP2024-12-31
Officer
2022-04-04 ~ now
IIF 6 - Secretary → ME
22
27 Rosemont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,917 GBP2024-03-31
Officer
2003-12-15 ~ now
IIF 21 - Secretary → ME
23
VIRTUAL SIGNATURE ID VALIDATE LIMITED - 2025-01-27
VIRTUAL SIGNATURE LIMITED - 2022-03-09
Level 18 40 Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-40,590 GBP2023-04-01 ~ 2024-03-31
Officer
2024-01-18 ~ now
IIF 3 - Secretary → ME