1
Suite 20 46 Aldgate High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
185,135 GBP2022-03-31
Officer
2021-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
4385, 12857318 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
69,174 GBP2021-09-30
Officer
2020-09-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
64,273 GBP2021-08-31
Officer
2017-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
4 1-4 Mackintosh Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Suite 20 46 Aldgate High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
66,787 GBP2021-10-31
Officer
2020-10-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
Unit 4 1-4 Mackintosh Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
7
Suite 20 46 Aldgate High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
69,598 GBP2021-09-30
Officer
2020-09-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
4 1-4 Mackintosh Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
57,984 GBP2021-09-30
Officer
2020-09-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
423,268 GBP2021-11-30
Officer
2020-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Suite 20 Aldgate High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-59,015 GBP2021-03-31
Officer
2019-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
4385, 12857287 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
82,798 GBP2021-09-30
Officer
2020-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
4385, 12929579 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Equity (Company account)
369,628 GBP2021-10-31
Officer
2020-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
98,683 GBP2021-10-31
Officer
2020-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
395,170 GBP2021-12-31
Officer
2020-12-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
4385, 12857412 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
60,280 GBP2021-09-30
Officer
2020-09-04 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,113,940 GBP2021-11-30
Officer
2020-11-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
4385, 12857909 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
45,234 GBP2022-09-30
Officer
2020-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
286,838 GBP2021-11-30
Officer
2020-11-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
130 Tilbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 5 - Director → ME
21
4385, 12929571 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
755,262 GBP2021-10-31
Officer
2020-10-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
RED SKY RESOURCES LIMITED
- now 12071448 4 1-4 Mackintosh Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
145,071 GBP2021-06-30
Officer
2019-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-27 ~ dissolved
IIF 35 - Has significant influence or control → OE
23
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
115,750 GBP2021-12-31
Officer
2020-12-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
391,138 GBP2021-11-30
Officer
2020-11-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
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
25
4 1-4 Mackintosh Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Unit 5 Mackintosh Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
27
Unit 4 1-4 Mackintosh Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
28
98 Woodhouse Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 15 - Director → ME
29
4385, 12929646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
279,439 GBP2021-10-31
Officer
2020-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-05 ~ 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
30
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
190,818 GBP2021-12-31
Officer
2020-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
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
31
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
32
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
53,208 GBP2021-09-30
Officer
2020-09-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE