1
A.P.T. GROUP INVESTMENTS LIMITED
05468073 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 42 - Director → ME
2
ADVENTUS MODERAMEN LIMITED
- 2012-06-27
07112042 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 87 - Director → ME
3
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ 2023-09-01
IIF 101 - Director → ME
4
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 80 - Director → ME
5
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-895,909 GBP2020-12-30
Officer
2009-03-16 ~ 2018-01-25
IIF 32 - Director → ME
6
ATC SYSTEMS (INTERNATIONAL) LIMITED
06924282 Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-935,488 USD2024-12-31
Officer
2012-03-02 ~ 2023-10-06
IIF 51 - Director → ME
2017-10-09 ~ 2023-10-06
IIF 13 - Secretary → ME
7
ATLANTIC EXPLORATION AND PRODUCTION LIMITED
- now 05509608ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 58 - Director → ME
8
AVENUE INVESTMENTS CORPORATION LIMITED
08398174 10 Foster Lane, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-11 ~ 2015-05-12
IIF 46 - Director → ME
9
BELTMORE ENTERPRISES LIMITED
- now 05427044WARDING LIMITED - 2006-05-16
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ dissolved
IIF 127 - Director → ME
10
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
-4,063 EUR2018-10-01 ~ 2019-09-30
Officer
2010-10-01 ~ 2011-02-04
IIF 59 - Director → ME
11
BLOOMINGDALE PROPERTIES (EUROPE) LTD.
03569594 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,731,904 EUR2023-12-31
Officer
2015-07-10 ~ now
IIF 25 - Director → ME
12
BLUE FORGE MEDIA LTD - now
BASEBONE GROUP LTD
- 2023-10-13
07856810LEAMINGTON INVESTMENTS LTD
- 2014-01-23
07856810 Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,002,700 GBP2024-12-30
Officer
2011-11-22 ~ 2016-02-02
IIF 85 - Director → ME
13
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-10-01 ~ 2020-08-27
IIF 73 - Director → ME
14
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to surplus assets - 75% or more → OE
IIF 107 - Right to appoint or remove members → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
15
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ dissolved
IIF 78 - Director → ME
16
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ dissolved
IIF 43 - Director → ME
17
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Equity (Company account)
-133,902 EUR2022-12-31
Officer
2010-10-01 ~ dissolved
IIF 92 - Director → ME
18
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED
- now 03569627CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED
- 2018-12-24
03569627 6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
2,444,455 EUR2023-12-31
Officer
2015-07-16 ~ now
IIF 23 - Director → ME
19
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2012-10-15
IIF 88 - Director → ME
2012-10-25 ~ dissolved
IIF 84 - Director → ME
20
WATERWAYS HILL LIMITED
- 2013-12-02
08422798 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ 2013-03-14
IIF 102 - Director → ME
2016-03-31 ~ dissolved
IIF 74 - Director → ME
21
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,630 GBP2024-12-31
Officer
1997-02-17 ~ now
IIF 24 - Director → ME
22
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2003-11-03
IIF 56 - Director → ME
2004-02-02 ~ dissolved
IIF 14 - Secretary → ME
23
Apt 17 6 Duchess Of Bedford Walk, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2015-01-08
IIF 63 - Director → ME
24
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (9 parents, 6 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2006-10-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
25
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (28 parents, 69 offsprings)
Officer
1997-02-01 ~ dissolved
IIF 98 - Director → ME
2013-07-03 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
26
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2017-10-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
27
DACE (UK) LIMITED - 2009-03-02
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-01-26 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
02750921 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (10 parents, 14 offsprings)
Officer
2013-01-31 ~ now
IIF 27 - Director → ME
29
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
1997-02-01 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
30
DIVERSIFIED PROPERTIES (EUROPE) LTD
02910942 6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-111,371 GBP2023-12-31
Officer
2012-10-17 ~ now
IIF 17 - Director → ME
31
33 Holborn, Floor 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ 2020-03-05
IIF 5 - Secretary → ME
32
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (8 parents)
Officer
2019-05-20 ~ dissolved
IIF 11 - Secretary → ME
33
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-12-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
34
EXMOORE FINANCIAL CREDIT CO. LTD.
03513465 6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (11 parents)
Officer
2012-09-19 ~ dissolved
IIF 96 - Director → ME
2012-09-19 ~ dissolved
IIF 10 - Secretary → ME
35
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
265 GBP2024-12-31
Officer
2019-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
36
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-02-19 ~ dissolved
IIF 97 - Director → ME
2004-09-15 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
37
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.
- now 02737114REPORTCHECK LIMITED - 1992-09-15
32 Chalky Bank, Gravesend, Kent, England
Dissolved Corporate (11 parents)
Officer
2015-11-23 ~ dissolved
IIF 45 - Director → ME
38
GB1703001B LIMITED
10664374 11590409, 10934193, 12228561, 12270108, 10871818, 10699009, 11020926, 11947651, 10582158, 11681188, 11283306, 11681025, 11807194, 11056098, 12580091, 11390026, 10551680... (more) Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ 2017-03-10
IIF 61 - Director → ME
39
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 82 - Director → ME
40
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 72 - Director → ME
41
GOLDENMAPLE HOLDINGS LIMITED
- now 06464864 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
2018-06-20 ~ 2018-07-30
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
42
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (14 parents)
Officer
2010-04-29 ~ 2015-04-21
IIF 35 - Director → ME
2019-05-23 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
43
1st Floor Midas House 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ dissolved
IIF 30 - Director → ME
44
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-09-18 ~ 2020-02-07
IIF 8 - Secretary → ME
45
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2005-06-13
IIF 55 - Director → ME
46
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-02-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
47
6 East Point High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2022-03-31
Officer
1998-09-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
48
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-04-24 ~ 2018-04-24
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
49
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 69 - Director → ME
50
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1998-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
51
INTRA-INVESTMENTS HOLDING LIMITED
05488222 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 89 - Director → ME
52
Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
Dissolved Corporate (10 parents)
Officer
2012-06-18 ~ dissolved
IIF 128 - Director → ME
53
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-05-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
54
New Maxdov House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (11 parents)
Officer
1997-02-17 ~ 2010-06-30
IIF 71 - Director → ME
55
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ dissolved
IIF 41 - Director → ME
56
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 39 - Director → ME
57
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (36 parents, 145 offsprings)
Officer
1996-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-17
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
58
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
21,312,555 GBP2024-07-31
Officer
2019-07-01 ~ 2019-09-24
IIF 77 - Director → ME
59
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2017-05-10
IIF 36 - Director → ME
60
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
6,055 GBP2015-12-31
Officer
2010-10-01 ~ 2011-05-18
IIF 90 - Director → ME
61
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-199,783 EUR2023-12-31
Officer
2014-12-12 ~ now
IIF 100 - Director → ME
62
53 Pytchley Road, Kettering, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2016-02-11 ~ 2020-02-25
IIF 6 - Secretary → ME
63
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2020-08-20
IIF 86 - Director → ME
64
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
- now 02927477PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
866,945 GBP2023-12-31
Officer
2015-07-23 ~ now
IIF 26 - Director → ME
65
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-09-26
IIF 2 - Secretary → ME
66
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 44 - Director → ME
67
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-28
IIF 53 - Director → ME
68
PHOENIX PROPERTY DEVELOPMENT CO. LTD.
03568202 6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
16,727,991 GBP2024-12-31
Officer
2016-07-01 ~ now
IIF 29 - Director → ME
69
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (6 parents)
Officer
2010-12-23 ~ 2018-03-16
IIF 38 - Director → ME
70
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
103 GBP2024-12-31
Officer
2013-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
71
PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD
- now 02904462LENDMORE LIMITED - 2013-02-26
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (13 parents)
Officer
2019-05-23 ~ dissolved
IIF 91 - Director → ME
72
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ dissolved
IIF 83 - Director → ME
73
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ dissolved
IIF 1 - Secretary → ME
74
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-658,742 EUR2024-12-31
Officer
1997-02-17 ~ 2009-03-31
IIF 54 - Director → ME
75
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
76
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-01 ~ 2025-07-30
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-30
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
77
First Floor Midas House 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
78
BBD MANAGEMENT LIMITED
- 2007-01-30
05378852 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ dissolved
IIF 66 - Director → ME
79
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
-145,979 GBP2024-12-31
Officer
2011-02-10 ~ 2015-07-13
IIF 81 - Director → ME
80
1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
81
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
04182759 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
297,735 GBP2024-12-31
Officer
2012-08-03 ~ 2024-10-30
IIF 60 - Director → ME
82
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 47 - Director → ME
83
SOFTMARK SYSTEM INTERNATIONAL LTD
03197831 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2017-04-21 ~ dissolved
IIF 70 - Director → ME
2017-04-21 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
84
SPORT & ENTERTAINMENT MANAGEMENT LIMITED
03711345 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (13 parents)
Officer
1999-02-05 ~ dissolved
IIF 64 - Director → ME
85
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 31 - Director → ME
86
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 67 - Director → ME
87
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ 2017-01-12
IIF 68 - Director → ME
88
COLVINGTON TRADING LIMITED - 2006-06-05
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-853,267 GBP2024-12-31
Officer
2012-11-08 ~ now
IIF 28 - Director → ME
89
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2010-08-06 ~ dissolved
IIF 37 - Director → ME
90
TENPASTTEN DEVELOPMENTS (UK) LTD
07932210 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 79 - Director → ME
91
THE EUROPEAN FURNITURE AGENCIES LIMITED
02916453 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (9 parents)
Officer
2013-09-19 ~ dissolved
IIF 4 - Secretary → ME
92
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2008-02-12 ~ 2023-07-04
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
UNIVERSAL BUSINESS INVESTMENTS LTD.
03278065 32 Chalky Bank, Gravesend, Kent, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-24 ~ dissolved
IIF 57 - Director → ME
94
7 Lanark Square, 1st Floor, London
Dissolved Corporate (9 parents)
Officer
2013-03-25 ~ 2013-06-21
IIF 62 - Director → ME
95
6 East Point High Street, Seal, Sevenoaks, Kent, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
168,632 GBP2024-12-31
Officer
1999-08-05 ~ 2017-09-11
IIF 15 - Secretary → ME
2017-09-14 ~ 2020-03-24
IIF 9 - Secretary → ME
96
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (17 parents)
Officer
2014-11-04 ~ 2018-03-16
IIF 40 - Director → ME