1
Suite 3, Level 5,berkeley House, Berkeley Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,998 GBP2023-10-31
Officer
2020-05-01 ~ 2022-07-11
IIF 19 - Director → ME
2
EXTREMALA AEROSPACE HIGH-TECH LTD
08813619 63 Loveridge Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2013-12-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
EXTREMALA AIRCRAFT HIGH-TECH LTD
08813847 Suite 3 Level 5 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2013-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
45-49 Greek Street, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
5
EXTREMALA ENTERPRISE CONSULTING LTD
11499377 Suite 3, Level 5 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2019-05-30 ~ 2022-08-01
IIF 18 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
6
Suite 3 Level 5, Berkeley Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2011-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-07-02
IIF 42 - Ownership of shares – 75% or more → OE
7
Suite 3 Level 5, Berkeley Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-04-05 ~ dissolved
IIF 5 - Director → ME
2012-02-02 ~ 2018-04-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
Suite 3 Level 5, Berkeley Square House Berkeley Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2012-07-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 3 Level 5, Berkeley Square House Berkeley Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2021-07-31
Officer
2012-07-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
Suite 3 Level 5, Berkeley Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
100,000 GBP2023-03-31
Officer
2003-11-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
EXTREMALA MEDICAL HIGH-TECH LTD
08623767 Suite 3 Level 5, Berkeley Square House Berkeley Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2013-07-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
Suite 3 Level 5 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2013-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
13
Suite 3 Level 5, Berkeley Square House Berkeley Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2013-07-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
Suite 3 Level 5, Berkeley Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-05-31
Officer
2013-05-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
EXTREMALA SOUTH KOREA INVESTMENTS LTD
- now 07876579 Suite 3 Level 5, Berkeley Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2011-12-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
EXTREMALA TREASURY SERVICES LTD
- now 08669327EXTREMALA HISTORY BONDS LTD
- 2020-05-22
08669327 Suite 3 Level 5 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2013-08-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-14
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
17
4th Floor Office, 205 Regent Street, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
INTERNATIONAL ACADEMY OF SUPREME TECHNOLOGIES C.I.C.
- now 08815905EXTREMALA SUPREME TECHNOLOGIES LTD
- 2019-12-23
08815905 Berkeley Square House Suite 3 Level 5, Berkeley Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2013-12-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
19
MAK INNOVATION LTD - now
EXTREMALA NUCLEAR HIGH-TECH LTD
- 2017-08-17
08635248 Suite 3 Level 5 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2013-08-02 ~ 2017-08-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 33 - Ownership of shares – 75% or more → OE
20
Level 5, Berkeley Square House, Berkeley Square, Mayfair, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2021-08-31
Officer
2017-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
21
110 Viglen House Business Centre, Alperton Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2018-08-31
Officer
2017-08-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE