1
ARDVERNIS PROPERTIES LIMITED
- now 13668200HERBISON PROPERTIES LIMITED
- 2022-11-18
13668200 First Floor, 10-11 Clerkenwell Green, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
AXION CONSULTANCY LIMITED
- now NI726146RISKHUB INTERNATIONAL LIMITED
- 2025-08-13
NI726146 185 Magheralane Road Randalstown, Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 13 - Director → ME
2025-02-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
52-53 Britton Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-02-11 ~ dissolved
IIF 11 - Director → ME
2016-02-11 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
52-53 Britton Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-11 ~ dissolved
IIF 12 - Director → ME
2016-02-11 ~ dissolved
IIF 23 - Secretary → ME
5
118a Alexandra Park Road, London, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
PROJECT ALPINE LTD
- 2024-09-27
15814427 10-11 Clerkenwell Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
RISKHUB CONSULTANCY LIMITED
- now 07931502RISKHUB INSPECT LIMITED
- 2024-04-29
07931502 First Floor, 10-11 Clerkenwell Green, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
ARDVERNIS GROUP LIMITED
- 2024-04-22
13668202HERBISON HOLDINGS LIMITED
- 2022-11-18
13668202 First Floor, 10-11 Clerkenwell Green, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-10-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RISKHUB.COM LIMITED
- 2019-03-06
10391998 1st Floor 10-11 Clerkenwell Green, London, England
Active Corporate (3 parents)
Officer
2016-09-23 ~ now
IIF 16 - Director → ME
10
10-11 Clerkenwell Green, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-27 ~ now
IIF 14 - Director → ME
2025-01-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-01-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE