1
5 St. Ronans Close, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-26,910 USD2016-07-31
Officer
2016-12-26 ~ 2017-09-25
IIF 24 - Director → ME
3
5 St Ronans Close, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AVENTURE EVENT MANAGEMENT GRP LTD
08226102 758 Great Cambridge Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 20 - Director → ME
5
C/o Promax Consult Wtc 1b / 2f, Quayside Tower Broad Street, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
4,356,005 GBP2016-12-31
Officer
2016-12-01 ~ 2017-09-22
IIF 15 - Director → ME
6
Blu-ray House, 62 Alexandra Road, Enfield, England
Active Corporate (9 parents)
Equity (Company account)
-4,622,187 GBP2018-03-31
Officer
2016-12-21 ~ 2018-09-12
IIF 13 - Director → ME
7
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COMEC MEDICAL LTD - 2012-11-23
29 Abercorn Place, Suite 119, London, England
Active Corporate (9 parents)
Equity (Company account)
-14,960 GBP2021-11-30
Officer
2016-12-02 ~ 2017-08-03
IIF 14 - Director → ME
9
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-06 ~ 2017-07-24
IIF 16 - Director → ME
10
Solar House 282 Chase Road, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
120 GBP2025-03-31
Officer
2017-03-15 ~ 2017-10-09
IIF 19 - Director → ME
11
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
57,369 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2020-03-19 ~ dissolved
IIF 23 - LLP Designated Member → ME
13
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2016-12-02
IIF 21 - Director → ME
14
NETHER STREET MANAGEMENT COMPANY LIMITED
03984718 Pyramid House, 954 High Road, London, England
Active Corporate (12 parents)
Equity (Company account)
20,012 GBP2021-09-30
Officer
2021-07-20 ~ now
IIF 11 - Director → ME
15
REAL BEST PROPERTIES LIMITED
- now 06937625ALRE PROPERTIES LTD - 2009-12-16
1 Queens Parade, Brownlow Road, London
Active Corporate (5 parents)
Equity (Company account)
2,583,886 GBP2024-06-30
Officer
2019-09-26 ~ now
IIF 8 - Director → ME
2020-12-10 ~ now
IIF 25 - Secretary → ME
16
869 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,241 GBP2024-03-31
Officer
2019-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
639,214 USD2016-12-31
Officer
2015-01-23 ~ 2017-08-11
IIF 22 - Director → ME
18
VITEK INTERNATIONAL TRADING LIMITED
08251711 C/o Law & Tax International Solutions, 25 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-564,268 GBP2024-12-31
Officer
2016-11-30 ~ 2017-08-23
IIF 7 - Director → ME
19
758 Great Cambridge Road The Business Centre, Enfield, Middlesex, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
18,434 GBP2015-09-30
Officer
2016-12-22 ~ 2017-10-05
IIF 12 - Director → ME