1
Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,412 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 24 - Director → ME
2
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
519,008 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
3
Flat 8 Lanherne House, 9 The Downs, London, England
Dissolved Corporate (2 parents)
Officer
2024-12-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-12-04 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
4
Flat 8 Lanherne House, 9 The Downs, London, England
Dissolved Corporate (4 parents)
Officer
2024-12-03 ~ dissolved
IIF 42 - Director → ME
5
THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
66 Lincoln's Inn Fields, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
18,310,147 GBP2024-09-30
Officer
2021-08-25 ~ now
IIF 36 - Director → ME
6
58 Grosvenor Street, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
150 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 12 - Director → ME
7
KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
KIKAI CAPITAL LIMITED - 2021-08-03
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-83,336 GBP2023-12-31
Officer
2021-03-22 ~ now
IIF 29 - Director → ME
8
21 Ganton Street Soho, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-18 ~ dissolved
IIF 19 - Director → ME
9
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,260 GBP2024-08-31
Officer
2022-10-20 ~ now
IIF 31 - Director → ME
10
Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2016-11-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
47,029 GBP2023-08-31
Officer
2015-09-26 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
373,788 GBP2024-09-30
Officer
2022-10-20 ~ now
IIF 13 - Director → ME
13
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
50 GBP2024-12-31
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-16 ~ now
IIF 32 - Director → ME
15
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
367,155 GBP2024-12-31
Officer
2013-06-19 ~ now
IIF 30 - Director → ME
16
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
41,765 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 33 - Director → ME
18
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
99,088 GBP2024-12-31
Officer
2018-09-26 ~ now
IIF 26 - Director → ME
19
21 Ganton Street Soho, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 18 - Director → ME
20
21 Ganton Street Soho, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-17 ~ dissolved
IIF 17 - Director → ME
21
58 Grosvenor Street, London, Greater London, England
Active Corporate (5 parents, 11 offsprings)
Profit/Loss (Company account)
20,000 GBP2023-10-01 ~ 2024-09-30
Officer
2025-05-23 ~ now
IIF 35 - Director → ME
22
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-04-16 ~ dissolved
IIF 47 - Director → ME
23
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-04-16 ~ dissolved
IIF 49 - Director → ME
24
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-04-16 ~ dissolved
IIF 48 - Director → ME
25
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-705 GBP2023-06-30
Officer
2021-06-17 ~ dissolved
IIF 50 - Director → ME
26
Kimberly House, Ty Glass Avenue, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,737 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 51 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
9,782,365 GBP2023-12-31
Officer
2021-09-06 ~ now
IIF 34 - Director → ME
28
KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
208,539 GBP2023-12-31
Officer
2021-03-16 ~ now
IIF 25 - Director → ME
29
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Company number 10247775Non-active corporate
Officer
2016-06-23 ~ now
IIF 20 - Director → ME