- 1  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2022-05-16 ~ dissolved 2022-05-16 ~ dissolved
- IIF 21 - Director → ME 
- 2  1 Overlea Road, London, England 1 Overlea Road, London, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -54,286 GBP2024-07-31 
- Officer  2019-07-22 ~ now 2019-07-22 ~ now
- IIF 1 - Director → ME - Person with significant control  2019-07-22 ~ now 2019-07-22 ~ now
- IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
- Converted / Closed Corporate (2 parents) - Officer  2019-11-06 ~ now 2019-11-06 ~ now
- IIF 27 - Director → ME 
- 4  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2024-01-23 ~ dissolved 2024-01-23 ~ dissolved
- IIF 20 - Director → ME - Person with significant control  2024-01-23 ~ dissolved 2024-01-23 ~ dissolved
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2025-07-15 ~ now 2025-07-15 ~ now
- IIF 25 - Director → ME - Person with significant control  2025-07-15 ~ now 2025-07-15 ~ now
- IIF 54 - Ownership of shares – 75% or more → OE - IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - 75% or more → OE 
- 6  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2022-07-11 ~ dissolved 2022-07-11 ~ dissolved
- IIF 10 - Director → ME - Person with significant control  2022-07-11 ~ dissolved 2022-07-11 ~ dissolved
- IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 2,657,209 GBP2024-07-31 
- Officer  2017-07-25 ~ now 2017-07-25 ~ now
- IIF 35 - Director → ME 
- 8  15 Chardmore Road, London, United Kingdom 15 Chardmore Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2021-11-04 ~ dissolved 2021-11-04 ~ dissolved
- IIF 30 - Director → ME 
- 9  15 Chardmore Road, London, United Kingdom 15 Chardmore Road, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - -34,862 GBP2025-05-31 
- Officer  2019-03-12 ~ now 2019-03-12 ~ now
- IIF 28 - Director → ME 
- 10  15 Chardmore Road, London, United Kingdom 15 Chardmore Road, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2017-04-26 ~ dissolved 2017-04-26 ~ dissolved
- IIF 9 - Director → ME 
- 11  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2022-10-04 ~ now 2022-10-04 ~ now
- IIF 26 - Director → ME - Person with significant control  2022-10-04 ~ now 2022-10-04 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 12  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 13,460 GBP2021-10-31 
- Officer  2017-10-04 ~ dissolved 2017-10-04 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2017-10-04 ~ dissolved 2017-10-04 ~ dissolved
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE 
- 13  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-07-16 ~ now 2025-07-16 ~ now
- IIF 11 - Director → ME 
- 14  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -10,734 GBP2024-06-30 
- Officer  2021-06-14 ~ now 2021-06-14 ~ now
- IIF 13 - Director → ME - Person with significant control  2021-06-14 ~ now 2021-06-14 ~ now
- IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15 - MAYBROOK RESOURCES LIMITED - 2010-06-22  15 Chardmore Road, London, England 15 Chardmore Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -653,123 GBP2024-09-30 
- Officer  2017-07-25 ~ now 2017-07-25 ~ now
- IIF 29 - Director → ME 
- 16  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 5,520 GBP2024-05-31 
- Officer  2022-05-27 ~ now 2022-05-27 ~ now
- IIF 12 - Director → ME  2022-05-27 ~ now 2022-05-27 ~ now
- IIF 57 - Secretary → ME - Person with significant control  2022-05-27 ~ now 2022-05-27 ~ now
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Ownership of shares – 75% or more → OE 
- 17  Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar
- Active Corporate (2 parents) - Officer  2021-10-11 ~ now 2021-10-11 ~ now
- IIF 33 - Director → ME 
- 18  15 Chardmore Road, London 15 Chardmore Road, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2019-05-31 
- Officer  2017-07-25 ~ dissolved 2017-07-25 ~ dissolved
- IIF 2 - Director → ME 
- 19  15 Chardmore Road, London, United Kingdom 15 Chardmore Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2019-07-19 ~ dissolved 2019-07-19 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2019-07-19 ~ dissolved 2019-07-19 ~ dissolved
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 20  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -2,776,100 GBP2024-07-31 
- Officer  2019-04-03 ~ now 2019-04-03 ~ now
- IIF 31 - Director → ME 
- 21  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents, 7 offsprings) - Equity (Company account) - -483,488 GBP2024-07-31 
- Officer  2017-07-25 ~ now 2017-07-25 ~ now
- IIF 37 - Director → ME 
- 22  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -1,320,990 GBP2024-07-31 
- Officer  2019-04-02 ~ now 2019-04-02 ~ now
- IIF 32 - Director → ME 
- 23  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-06-23 ~ now 2025-06-23 ~ now
- IIF 23 - Director → ME 
- 24  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 14 - Director → ME - Person with significant control  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of shares – 75% or more → OE - IIF 45 - Ownership of voting rights - 75% or more → OE 
- 25  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -66,869 GBP2024-09-30 
- Officer  2023-09-13 ~ now 2023-09-13 ~ now
- IIF 6 - Director → ME - Person with significant control  2023-09-13 ~ now 2023-09-13 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 44 - Ownership of shares – More than 50% but less than 75% → OE 
- 26  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -19,184 GBP2023-10-31 
- Officer  2020-10-23 ~ now 2020-10-23 ~ now
- IIF 7 - Director → ME - Person with significant control  2020-10-23 ~ now 2020-10-23 ~ now
- IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 27  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -115,417 GBP2024-12-31 
- Officer  2022-12-08 ~ now 2022-12-08 ~ now
- IIF 17 - Director → ME - Person with significant control  2022-12-08 ~ now 2022-12-08 ~ now
- IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 28  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-01-02 ~ now 2024-01-02 ~ now
- IIF 24 - Director → ME - Person with significant control  2024-01-02 ~ now 2024-01-02 ~ now
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 29  1 Overlea Road, London, United Kingdom 1 Overlea Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2025-01-06 ~ now 2025-01-06 ~ now
- IIF 22 - Director → ME - Person with significant control  2025-01-06 ~ now 2025-01-06 ~ now
- IIF 40 - Ownership of shares – 75% or more → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Right to appoint or remove directors → OE 
- 30  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 221,016 GBP2024-07-31 
- Officer  2022-05-26 ~ now 2022-05-26 ~ now
- IIF 8 - Director → ME  2022-05-26 ~ now 2022-05-26 ~ now
- IIF 56 - Secretary → ME 
- 31  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (4 parents, 3 offsprings) - Equity (Company account) - 3,129,593 GBP2024-07-31 
- Officer  2017-07-25 ~ now 2017-07-25 ~ now
- IIF 34 - Director → ME 
- 32  Cohen Arnold, 1075, New Burlington House, Finchley Road, London, United Kingdom Cohen Arnold, 1075, New Burlington House, Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -321,285 GBP2024-07-31 
- Officer  2022-07-15 ~ now 2022-07-15 ~ now
- IIF 18 - Director → ME 
- 33  15 Chardmore Road, London, United Kingdom 15 Chardmore Road, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2017-07-25 ~ dissolved 2017-07-25 ~ dissolved
- IIF 3 - Director → ME 
- 34  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 386,708 GBP2024-07-31 
- Officer  2020-10-21 ~ now 2020-10-21 ~ now
- IIF 36 - Director → ME