1
DEUTSCHE KRAFTWERKS- UND UMWELTTECHNOLOGIE LTD.
- now 09300285DT CAPITAL INVESTMENT LTD
- 2016-11-30
09300285 69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-11-07 ~ 2016-12-15
IIF 12 - Director → ME
2
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-09 ~ 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
3
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,513,411 GBP2016-10-31
Officer
2016-09-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 11 - Director → ME
6
GERMAN PROPERTY & INVESTMENT GROUP LIMITED
- now 10291827AURA AND SOUL LIMITED
- 2018-04-25
10291827 South Lodge, Circus Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,349 GBP2024-12-31
Officer
2016-07-22 ~ 2021-06-29
IIF 19 - Director → ME
Person with significant control
2016-07-22 ~ 2021-11-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
GERMAN PROPERTY GROUP LTD.
- now 06148897DOLPHIN CAPITAL WEALTH MANAGEMENT LTD
- 2017-04-06
06148897NORD INVEST HOLDING LTD
- 2012-07-05
06148897NORD INVEST SERVICES LIMITED
- 2010-04-07
06148897 69 Great Hampton Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2007-03-09 ~ 2007-06-22
IIF 14 - Director → ME
2012-07-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 20 - Director → ME
9
RED ROCK WEALTH MANAGEMENT LIMITED
10362588 South Lodge, Circus Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,525 GBP2024-12-31
Officer
2016-09-07 ~ 2018-11-23
IIF 18 - Director → ME
2019-06-03 ~ 2021-07-06
IIF 13 - Director → ME
Person with significant control
2016-09-07 ~ 2021-11-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
SEASCAPE PROPERTY DEVELOPMENTS LIMITED
- now 11120913DOLPHIN SPV 1 LIMITED
- 2025-02-26
11120913 6 Grove Mews, Grove Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
11
4385, 10656958: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2019-01-09 ~ dissolved
IIF 9 - Director → ME