1
124 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
409-411 Croydon Road, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
603,137 GBP2024-09-30
Officer
2016-03-10 ~ nowIIF 12 - Director → ME
3
409-411 Croydon Road, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
910,985 GBP2024-09-30
Officer
2015-09-04 ~ nowIIF 28 - Director → ME
4
409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Summit House, 4-5 Mitchell Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolvedIIF 5 - LLP Designated Member → ME
6
Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolvedIIF 9 - LLP Designated Member → ME
7
409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,065,929 GBP2024-03-31
Person with significant control
2020-07-21 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
8
409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,250,648 GBP2024-03-31
Person with significant control
2020-08-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
9
409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,220,931 GBP2024-03-31
Person with significant control
2021-10-01 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
10
409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,184,205 GBP2024-03-31
Person with significant control
2022-11-02 ~ nowIIF 34 - Right to surplus assets - 75% or more → OE
11
409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-22 ~ nowIIF 37 - Right to surplus assets - 75% or more → OE
12
Clyde Offices 2nd Floor, 48 West George Street, GlasgowActive Corporate (1 parent)
Person with significant control
2020-05-14 ~ nowIIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Office 205 Albert House 256-260 Old Street, LondonActive Corporate (4 parents)
Equity (Company account)
-924,410 GBP2024-02-29
Officer
2016-11-15 ~ nowIIF 17 - Director → ME
14
409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-487,079 GBP2024-07-31
Officer
2017-07-26 ~ nowIIF 15 - Director → ME
15
BALHAM MANSIONS LIMITED - 2016-03-10
LAVCORP CONSULTING LIMITED - 2017-02-03
409-411 Croydon Road, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
119,207 GBP2024-09-30
Officer
2016-03-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
409-411 Croydon Road, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-82,531 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
124 City Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-18 ~ dissolvedIIF 2 - LLP Designated Member → ME
18
124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-31 ~ nowIIF 18 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
19
MAIA UK HOLDINGS LIMITED - 2020-02-17
124 City Road, London, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
123,154 GBP2024-03-31
Officer
2019-07-19 ~ nowIIF 39 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
RAINMAKER ENERGY LIMITED - 2020-08-02
SOLARSTONE ENERGY LIMITED - 2015-12-09
82 St John Street, LondonLiquidation Corporate (6 parents)
Equity (Company account)
-745,526 GBP2018-12-31
Officer
2016-11-15 ~ nowIIF 21 - Director → ME
21
124 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
VERITAS ADVISORS LTD - 2025-07-17
124-128 City Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-19 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE