1
MIXGLADE LIMITED - 1994-12-08
8 Beverley Road, London
Active Corporate (1 parent)
Equity (Company account)
35 GBP2024-12-31
Officer
1994-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 33 - Has significant influence or control → OE
2
8 Beverley Road, London
Active Corporate (2 parents)
Officer
2008-03-19 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
3
8 Beverley Road, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
4
Kings Scholars House, 230 Vauxhall Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2005-04-05 ~ dissolved
IIF 16 - Director → ME
5
Kings Scholars House, 230 Vauxhall Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2005-04-05 ~ dissolved
IIF 18 - Director → ME
6
155 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
7
8 Beverley Road, London
Active Corporate (3 parents)
Equity (Company account)
-849,489 GBP2024-07-31
Officer
2022-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
8
8 Beverley Road, London
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 28 - Director → ME
9
CONTINENTAL TRAVELNURSE LIMITED - 2004-05-04
CREWMATCH LIMITED - 2001-05-11
8 Beverley Road, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
10
8 Beverley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
37,338 GBP2024-03-31
Officer
2018-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
8 Beverley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
107 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
13
8 Beverley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-90,435 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 41 - Has significant influence or control → OE
14
8 Beverley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,211 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 5 - Director → ME
15
8 Beverley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
85 GBP2021-09-30
Officer
2020-09-15 ~ dissolved
IIF 12 - Director → ME
16
RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED - 2011-07-13
36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 27 - Director → ME
17
RESIDENTIAL PROPERTY TRADING 1 PLC - 2011-07-13
36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (1 parent)
Officer
2010-12-21 ~ dissolved
IIF 26 - Director → ME
18
VELOCITY HOUSE CORPORATION LIMITED - 2025-07-30
Eagle House 5th Floor, Marshall Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 1 - Director → ME
19
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ dissolved
IIF 21 - Director → ME