1
1 Overlea Road, London, United KingdomDissolved corporate (3 parents)
Officer
2022-05-16 ~ dissolvedIIF 18 - director → ME
2
1 Overlea Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-65,004 GBP2023-07-31
Officer
2019-07-22 ~ nowIIF 1 - director → ME
Person with significant control
2019-07-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
2019-11-06 ~ nowIIF 22 - director → ME
4
1 Overlea Road, London, United KingdomCorporate (2 parents)
Officer
2024-01-23 ~ nowIIF 17 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
1 Overlea Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-07-11 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,278,585 GBP2020-07-31
Officer
2017-07-25 ~ nowIIF 30 - director → ME
7
15 Chardmore Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-04 ~ dissolvedIIF 25 - director → ME
8
15 Chardmore Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-33,254 GBP2024-05-31
Officer
2019-03-12 ~ nowIIF 23 - director → ME
9
15 Chardmore Road, London, United KingdomDissolved corporate (4 parents)
Officer
2017-04-26 ~ dissolvedIIF 9 - director → ME
10
1 Overlea Road, London, United KingdomCorporate (2 parents)
Person with significant control
2024-03-11 ~ nowIIF 37 - Has significant influence or control → OE
11
1 Overlea Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 21 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
1 Overlea Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
13,460 GBP2021-10-31
Officer
2017-10-04 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 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
13
1 Overlea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,734 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 12 - director → ME
Person with significant control
2021-06-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MAYBROOK RESOURCES LIMITED - 2010-06-22
15 Chardmore Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-663,309 GBP2023-09-30
Officer
2017-07-25 ~ nowIIF 24 - director → ME
15
1 Overlea Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
7,383 GBP2023-05-29
Officer
2022-05-27 ~ nowIIF 11 - director → ME
2022-05-27 ~ nowIIF 50 - secretary → ME
Person with significant control
2022-05-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
Suites 7b & 8b, 50 Town Range, Po Box 472, GibraltarCorporate (2 parents)
Officer
2021-10-11 ~ nowIIF 28 - director → ME
17
15 Chardmore Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-07-25 ~ dissolvedIIF 2 - director → ME
18
15 Chardmore Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-07-19 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2019-04-03 ~ nowIIF 26 - director → ME
20
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
-2,957 GBP2019-05-31
Officer
2017-07-25 ~ nowIIF 32 - director → ME
21
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2019-04-02 ~ nowIIF 27 - director → ME
22
1 Overlea Road, London, United KingdomCorporate (2 parents)
Officer
2023-09-13 ~ nowIIF 6 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
23
1 Overlea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,184 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 7 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1 Overlea Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,874 GBP2023-12-31
Officer
2022-12-08 ~ nowIIF 14 - director → ME
Person with significant control
2022-12-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Overlea Road, London, United KingdomCorporate (1 parent)
Officer
2024-01-02 ~ nowIIF 20 - director → ME
Person with significant control
2024-01-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
1 Overlea Road, London, United KingdomCorporate (1 parent)
Officer
2025-01-06 ~ nowIIF 19 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2022-05-26 ~ nowIIF 8 - director → ME
2022-05-26 ~ nowIIF 49 - secretary → ME
28
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
56,123 GBP2019-05-31
Officer
2017-07-25 ~ nowIIF 29 - director → ME
29
Cohen Arnold, 1075, New Burlington House, Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2022-07-15 ~ nowIIF 15 - director → ME
30
15 Chardmore Road, London, United KingdomDissolved corporate (4 parents)
Officer
2017-07-25 ~ dissolvedIIF 3 - director → ME
31
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2020-10-21 ~ nowIIF 31 - director → ME