1
DAEDALUS PARTNERS VENTURES LTD - 2020-09-03
36 Second Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,514 GBP2024-03-31
Officer
2019-11-08 ~ nowIIF 12 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
2
39 Hill Top, LondonActive Corporate (2 parents)
Total liabilities (Company account)
62,471 GBP2024-03-31
Officer
2014-12-04 ~ nowIIF 18 - Director → ME
2014-12-04 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
4th Floor 59 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolvedIIF 28 - Director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (382 parents, 1 offspring)
Officer
2011-03-31 ~ nowIIF 44 - LLP Member → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 45 - LLP Member → ME
6
36 Second Avenue, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-29 ~ nowIIF 11 - Director → ME
7
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 50 - Director → ME
8
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 51 - Director → ME
9
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 52 - Director → ME
10
DS PROPERTY (2) OPCO LIMITED - 2013-03-14
Harcourt Capital Llp, 26 Dover Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolvedIIF 53 - Director → ME
11
39 Hill Top, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-02-20 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
39 Hill Top, London, EnglandActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
39 Hill Top, London, EnglandActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
KRAN CONSTRUCTION SERVICES LIMITED - 2017-07-07
39 Hill Top, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
49,463 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 19 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (7 parents)
Officer
2018-11-01 ~ dissolvedIIF 31 - Director → ME
16
3 Hedley Court, North Shields, United KingdomActive Corporate (4 parents)
Officer
2025-06-02 ~ nowIIF 21 - Director → ME
17
MONCUR GROUP LTD - 2022-11-29
NORTON COLEMAN VENTURES LTD - 2019-12-12
NMC CARE LTD - 2020-05-15
3 Hedley Court, North Shields, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
408,227 GBP2025-03-31
Officer
2025-03-03 ~ nowIIF 23 - Director → ME
18
3 Hedley Court, North Shields, United KingdomActive Corporate (5 parents)
Officer
2025-06-26 ~ nowIIF 22 - Director → ME
19
59 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-07-31
Officer
2017-07-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
20
36 Second Avenue, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-06-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
21
39 Hill Top, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,787.95 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 17 - Director → ME
22
39 Hill Top, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-96,293 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 16 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
39 Hill Top, London, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (267 parents, 2 offsprings)
Officer
2012-04-04 ~ nowIIF 46 - LLP Member → ME