1
Nova North C/o Pelican Capital, Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0.02 GBP2022-12-31
Officer
2020-03-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATECH GROUP LIMITED - now
KOOKABURRA TOPCO LIMITED
- 2025-02-21
13853095 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-17 ~ 2024-10-01
IIF 5 - Director → ME
Person with significant control
2022-01-17 ~ 2022-02-15
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
ATECH HOLDCO LIMITED - now
KOOKABURRA BIDCO LIMITED
- 2025-02-21
13853261 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-17 ~ 2024-10-01
IIF 29 - Director → ME
4
2nd Floor 8-10 Hatton Garden, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-07 ~ 2025-06-25
IIF 27 - Director → ME
5
2nd Floor 8-10 Hatton Garden, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-07 ~ 2025-06-25
IIF 28 - Director → ME
6
2nd Floor 8-10 Hatton Garden, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-07 ~ 2025-06-25
IIF 26 - Director → ME
Person with significant control
2025-05-07 ~ 2025-06-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Glos, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,088,597 GBP2024-01-28
Officer
2017-04-19 ~ 2017-06-09
IIF 31 - Director → ME
Person with significant control
2017-04-19 ~ 2017-06-08
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
8
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 38 - Director → ME
10
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 37 - Director → ME
11
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 36 - Director → ME
12
New Brook Buildings C/o Eca International, 16 Great Queen Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-635,448 GBP2023-05-31
Officer
2022-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-17 ~ 2023-01-16
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
New Brook Buildings C/o Eca International, 16 Great Queen Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-16 ~ 2023-04-28
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
1 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 11 - Director → ME
15
1 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 10 - Director → ME
16
1 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
GREENLAND DOCK INVESTMENTS LIMITED
14788368 Flat 52 Vancouver House, Surrey Quays Road, London, England
Active Corporate (1 parent)
Equity (Company account)
27,980 GBP2024-03-31
Officer
2023-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
6-8 Vestry Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,519,084 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 16 - Director → ME
19
6-8 Vestry Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-788,720 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 15 - Director → ME
20
6-8 Vestry Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,447 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
MIXING AND FIXING LIMITED
- now 10318004HYDRALECTRIC SOLUTIONS LIMITED
- 2016-08-17
10318004 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
22
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-02-28 ~ 2022-08-22
IIF 22 - Director → ME
Person with significant control
2020-02-28 ~ 2020-03-16
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
NAVY MANAGEMENT SERVICES LIMITED
12490901 85 Great Portland Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-02 ~ 2022-08-22
IIF 23 - Director → ME
24
Rockpool Investments, Verde Building, 10 Bressenden Place, London
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 17 - Director → ME
26
Flat 3 Ensign House Tavern Quay, Rope Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
27
Nova North, 11 Bressenden Place, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2019-11-07 ~ now
IIF 6 - LLP Designated Member → ME
28
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-09-15 ~ now
IIF 18 - Director → ME
29
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-07-25 ~ now
IIF 35 - Director → ME
30
PROJECT IGUAZU NOMINEES LIMITED
15452979 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-30 ~ now
IIF 21 - Director → ME
31
PROJECT NIAGARA NOMINEES LIMITED
16435763 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 19 - Director → ME
32
PROJECT ONTARIO NOMINEES LIMITED
12798491 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-07-25 ~ dissolved
IIF 39 - Director → ME
33
PROJECT SENTINEL NOMINEES LIMITED
15390501 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2025-01-31
Officer
2024-01-05 ~ now
IIF 20 - Director → ME
34
PROJECT VICTORIA NOMINEES LIMITED
15543719 85 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2025-03-31
Officer
2024-03-06 ~ now
IIF 34 - Director → ME
35
PROJECT YOSEMITE NOMINEES LIMITED
16902408 1 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 8 - Director → ME
36
10 Bressenden Place, London, England
Active Corporate (81 parents, 15 offsprings)
Officer
2016-10-22 ~ 2019-12-31
IIF 7 - LLP Member → ME
37
20 Little Britain 20 Little Britain, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,735,011 GBP2024-12-31
Officer
2024-01-08 ~ now
IIF 12 - Director → ME
38
20 Little Britain 20 Little Britain, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
5,131 GBP2024-12-31
Officer
2024-01-05 ~ now
IIF 13 - Director → ME
39
30-34 North Street, Hailsham, England
Active Corporate (16 parents, 4 offsprings)
Profit/Loss (Company account)
-5,129,593 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-16 ~ 2018-04-30
IIF 33 - Director → ME
Person with significant control
2018-03-16 ~ 2018-04-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE