1
60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-02-17 ~ 2023-11-30
IIF 11 - Director → ME
2
ASTAR MINERALS PLC - 2014-07-24
PAN PACIFIC AGGREGATES PLC - 2012-07-23
60 Gracechurch Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2016-07-26 ~ 2023-12-15
IIF 9 - Director → ME
3
60 Gracechurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-05-21 ~ 2023-11-30
IIF 10 - Director → ME
4
86-90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
21,384 GBP2024-01-31
Officer
2016-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
C/o Mishcon De Reya, Four Station Square, Cambridge, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
908,857 GBP2023-12-31
Officer
2016-03-04 ~ now
IIF 1 - Director → ME
6
C/o Mishcon De Reya, Four Station Square, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-338,746 GBP2023-12-31
Officer
2016-12-15 ~ now
IIF 2 - Director → ME
7
XINEX CORPORATION LIMITED
- 2016-08-16
09172079XINEX CORPORATION PLC
- 2015-12-22
09172079 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-30 ~ 2019-01-09
IIF 17 - Director → ME
8
G ENTERTAINMENT RACING CLUB LIMITED
10385709 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-20 ~ 2019-01-09
IIF 14 - Director → ME
9
60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-20 ~ 2019-01-09
IIF 13 - Director → ME
10
GATE PRODUCTIONS LIMITED
- 2016-12-07
09047884 5th Floor 17 Old Park Lane, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,000,350 GBP2016-05-31
Officer
2016-02-26 ~ dissolved
IIF 16 - Director → ME
11
C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2015-01-06 ~ 2020-01-13
IIF 5 - Director → ME
12
60 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-04-13 ~ 2023-11-30
IIF 12 - Director → ME
13
MINT PAYMENT SERVICES LTD - now
ENSYGNIA PAYMENT SERVICES LTD
- 2018-06-20
07670286REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED
- 2016-10-18
07670286OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15
C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-10-17 ~ 2018-05-29
IIF 7 - Director → ME
14
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-520,000 GBP2024-06-30
Officer
2016-06-08 ~ 2019-02-06
IIF 8 - Director → ME
15
STAGE DOOR ENTERTAINMENT GROUP PLC
- 2021-04-09
11655995 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2020-11-20 ~ 2021-04-25
IIF 15 - Director → ME
16
THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATION
09415566 5 Beaulieu House, 93 Holders Hill Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,670 GBP2018-01-31
Officer
2015-01-30 ~ dissolved
IIF 6 - Director → ME
17
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ dissolved
IIF 4 - Director → ME