1
9 Berners Place, London, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
17 WILLOW WALK RTM COMPANY LIMITED
16744399 9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
3
41 Dartmouth Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
298 GBP2024-07-31
Officer
2018-07-25 ~ 2020-10-20
IIF 13 - Director → ME
Person with significant control
2018-07-25 ~ 2020-10-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Berners Place, London, England
Active Corporate (6 parents)
Officer
2025-07-03 ~ now
IIF 26 - Director → ME
5
EV NOMINEES LIMITED
- 2019-05-16
11229591 329 Euston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,093 GBP2023-02-28
Officer
2018-02-28 ~ 2019-05-24
IIF 7 - Director → ME
6
APC TECHNOLOGY GROUP LTD - now
APC TECHNOLOGY GROUP PLC
- 2023-03-21
01635609ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
- 2013-08-09
01635609 6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (26 parents, 35 offsprings)
Officer
2013-01-25 ~ 2015-02-26
IIF 11 - Director → ME
7
25 Farrington Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2011-08-23
IIF 47 - Director → ME
8
BRITISH FRIENDS OF BOYS TOWN JERUSALEM
04877476 Schaller House, 44a Albert Road, London, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
23,534 GBP2024-08-31
Officer
2020-08-23 ~ 2024-05-01
IIF 20 - Director → ME
9
DROP SHOP SHOP LIMITED
- 2025-12-08
16358458 9 Berners Place, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
-6,913 GBP2023-04-01 ~ 2024-03-31
Officer
2019-01-22 ~ now
IIF 6 - Director → ME
11
329 Euston Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-28 ~ dissolved
IIF 14 - Director → ME
12
41 Devonshire Street, London, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2024-05-24
IIF 31 - Director → ME
Person with significant control
2024-03-26 ~ now
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
13
FEINICS BIOSCIENCE LIMITED - now
9 Berners Place, 9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2024-05-02 ~ 2025-04-30
IIF 24 - Director → ME
Person with significant control
2024-05-02 ~ 2025-05-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
18,891 GBP2022-06-30
Officer
2018-06-08 ~ 2019-01-22
IIF 17 - Director → ME
Person with significant control
2018-06-08 ~ 2021-06-04
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
-78,492 GBP2020-06-30
Officer
2013-06-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
6 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 22 - Director → ME
17
329 Euston Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
KARIN KAINER PRODUCTIONS LIMITED
16328582 9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 29 - Director → ME
19
194 Randolph Avenue, Flat 2 - C/o Farrah Sefid, London, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2010-12-08 ~ 2017-05-12
IIF 48 - Director → ME
20
9 Berners Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-767 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
6 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 23 - Director → ME
22
NEWLAWSLEGAL LIMITED
- 2014-11-07
08925522 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 32 - Ownership of shares – 75% or more → OE
23
6 Percy Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
10,473 GBP2017-02-28
Officer
2014-03-10 ~ dissolved
IIF 19 - Director → ME
24
9 Berners Place, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
60,784 GBP2024-06-30
Person with significant control
2020-06-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
Endeavour Ventures, Devonshire Street, London, England
Active Corporate (4 parents)
Officer
2024-05-03 ~ 2024-11-29
IIF 25 - Director → ME
Person with significant control
2024-05-03 ~ 2025-04-08
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
9 Berners Place, 9 Berners Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-31,307 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
SCIENCE BUSINESS PUBLISHING LIMITED
05100435 11 Fulready Road, London, England
Active Corporate (13 parents)
Officer
2012-12-14 ~ 2016-04-19
IIF 18 - Director → ME
2022-10-24 ~ now
IIF 27 - Director → ME
28
329 Euston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-75,280 GBP2020-11-28
Officer
2015-11-10 ~ 2019-10-31
IIF 4 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
29
10 Charlotte Place 10 Charlotte Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-104,194 GBP2024-06-30
Officer
2017-06-07 ~ 2020-01-01
IIF 12 - Director → ME
Person with significant control
2017-06-07 ~ 2019-11-13
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
SMARTCHEMISTRY GROUP LIMITED - now
OPENIOLABS LTD - 2024-03-20
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (17 parents)
Equity (Company account)
-216,026 GBP2024-12-31
Officer
2007-11-12 ~ 2007-11-12
IIF 56 - Secretary → ME
31
SOLAR 350 LTD
- now 07678367 07826087, 14241865, 14987891, 07563452, 06682227, 08885906, 12486576, 08258013, 08899440, 07461598, 07430504, 08157018, 03726424, 06684818, 12905773, 11913504, 05224210... (more)CARBON 350 DIRECT LIMITED - 2012-09-13
International House, South Molton Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,914,788 GBP2023-12-31
Officer
2015-06-01 ~ 2016-03-03
IIF 5 - Director → ME
2013-01-21 ~ 2015-01-03
IIF 3 - Director → ME
32
TAG PAC LIMITED - now
YELLOWGROVE LIMITED
- 2008-04-05
06434923 1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2007-12-03 ~ 2008-03-19
IIF 50 - Director → ME
33
6 Percy Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
77,342 GBP2017-03-31
Officer
2010-10-19 ~ dissolved
IIF 15 - Director → ME
2010-10-19 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
34
Suite 196 The Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-51,193 GBP2023-09-30
Officer
2018-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
35
THE FOOD EDUCATION FOUNDATION UK
07879016 C/o Piccolo Foods, 1st Floor Tanner Place, 54-58 Tanner Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-700 GBP2021-12-31
Officer
2012-09-03 ~ 2012-11-10
IIF 21 - Director → ME
36
WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06
South Bank Technopark, 90 London Road, London, England
Active Corporate (36 parents)
Officer
2010-01-14 ~ 2013-02-15
IIF 54 - Director → ME