1
1 Overlea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-16 ~ dissolved
IIF 36 - Director → ME
2
1 Overlea Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-54,286 GBP2024-07-31
Officer
2019-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 37 - Director → ME
4
1 Overlea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 4 - Director → ME
7
1 Overlea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,657,209 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 23 - Director → ME
9
15 Chardmore Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 38 - Director → ME
10
15 Chardmore Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-34,862 GBP2025-05-31
Officer
2019-03-12 ~ now
IIF 17 - Director → ME
11
15 Chardmore Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 30 - Director → ME
12
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
1 Overlea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,460 GBP2021-10-31
Officer
2017-10-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 6 - Director → ME
15
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,734 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
MAYBROOK RESOURCES LIMITED - 2010-06-22
15 Chardmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-653,123 GBP2024-09-30
Officer
2017-07-25 ~ now
IIF 18 - Director → ME
17
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,520 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
2022-05-27 ~ now
IIF 58 - Secretary → ME
Person with significant control
2022-05-27 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 21 - Director → ME
19
15 Chardmore Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-07-25 ~ dissolved
IIF 26 - Director → ME
20
15 Chardmore Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,776,100 GBP2024-07-31
Officer
2019-04-03 ~ now
IIF 19 - Director → ME
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-483,488 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 25 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,320,990 GBP2024-07-31
Officer
2019-04-02 ~ now
IIF 20 - Director → ME
24
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 13 - Director → ME
25
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-29 ~ now
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
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,869 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
27
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,184 GBP2023-10-31
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Overlea Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,417 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
1 Overlea Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
221,016 GBP2024-07-31
Officer
2022-05-26 ~ now
IIF 5 - Director → ME
2022-05-26 ~ now
IIF 57 - Secretary → ME
32
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,129,593 GBP2024-07-31
Officer
2017-07-25 ~ now
IIF 22 - Director → ME
33
Cohen Arnold, 1075, New Burlington House, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-321,285 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 11 - Director → ME
34
15 Chardmore Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 27 - Director → ME
35
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
386,708 GBP2024-07-31
Officer
2020-10-21 ~ now
IIF 24 - Director → ME