1
8-10 DOVER STREET LIMITED
- now 085977734-5 GROSVENOR STREET LIMITED
- 2014-09-29
08597773 C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-5,357,478 GBP2022-12-31
Officer
2013-07-04 ~ 2022-08-01
IIF 30 - Director → ME
2
BIONIQ HEALTH-TECH SOLUTIONS LIMITED
11781130 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-994,937 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-22 ~ 2019-11-27
IIF 20 - Director → ME
Person with significant control
2019-01-22 ~ 2019-09-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
19 Berkeley Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-427,595 GBP2025-03-31
Officer
2013-03-26 ~ 2013-12-19
IIF 23 - Director → ME
4
318 Old Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-332,523 GBP2025-03-31
Officer
2013-03-26 ~ 2013-12-19
IIF 24 - Director → ME
5
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
560,290 GBP2016-09-30
Officer
2015-09-10 ~ 2016-09-26
IIF 25 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
50 GBP2021-03-31
Person with significant control
2020-03-25 ~ 2021-07-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
The Lodge, 25 Mandela Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
KOFMAN + PARTNERS LIMITED
- now 10560257 590 Green Lanes, London, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-9,215 GBP2024-04-30
Officer
2017-01-12 ~ 2022-04-06
IIF 29 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
V2 REAL ESTATE LIMITED
- 2020-06-05
10563341 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-77,128 GBP2023-04-30
Officer
2017-01-13 ~ dissolved
IIF 31 - Director → ME
11
Victoria Warehouse Trafford Park Road, Trafford Park, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,000,300 GBP2023-12-31
Officer
2022-01-05 ~ 2025-05-14
IIF 18 - Director → ME
12
590 Green Lanes, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2020-02-21 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2019-02-18
IIF 19 - Director → ME
15
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-474,900 GBP2020-08-31
Officer
2015-08-28 ~ 2021-07-18
IIF 22 - Director → ME
18
Dunham House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 27 - Director → ME
19
51 Devonshire Road Devonshire Road, London, England
Active Corporate (3 parents)
Equity (Company account)
45,437 GBP2024-04-30
Officer
2017-01-31 ~ 2018-04-30
IIF 3 - Director → ME
20
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Equity (Company account)
-258 GBP2021-01-31
Officer
2017-01-16 ~ 2018-04-30
IIF 2 - Director → ME
21
VIRTUS REAL ESTATE CONSULTANCY LTD
06412256 12 Hay Hill, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ dissolved
IIF 26 - Director → ME
2007-10-30 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 4 - Director → ME