1
Flat 46 Biko House, 2 Barry Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-06-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
2
4385, 16347802 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-03-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2025-03-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
3
4385, 16004826 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-10-08 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
4385, 16211848 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-01-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2025-01-27 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
5
41 Severn Way, Willesden, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-03 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
6
BERKAT CAHAYA NUSANTARA SEJAHTERA LIMITED
16567362 4385, 16567362 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-07-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2025-07-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-15 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
8
4385, 16666949 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-08-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2025-08-22 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
9
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
DEWATA NUSANTARA SEJATI LIMITED
15495142 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
12
DHIRAJAYA GLOBAL INVESTMENT LIMITED
15743156 4385, 15743156 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-05-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-05-26 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
13
4385, 15741218 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-05-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
14
ENFOS ARTHAVEDA CAPITAL LIMITED
16571691 4385, 16571691 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-07-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2025-07-09 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
17
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-20 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
41 Severn Way, London, England
Dissolved Corporate (8 parents)
Officer
2024-06-13 ~ dissolved
IIF 46 - Director → ME
20
GOLDCOAST CAPITAL INVESTMENT LIMITED
15234986 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-23 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
4385, 16382436 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-04-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2025-04-11 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
23
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
JOGLOSEMAR BHUMI SERAYU LIMITED
15890649 41 Severn Way, London, England
Dissolved Corporate (4 parents)
Officer
2024-08-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-08-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
25
4385, 15977274 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 57 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 59 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
27
41 Severn Way, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-07-17 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
28
MATARAM SEJAHTERA CAPITAL LIMITED
15544668 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
29
4385, 15711761 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-05-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-05-10 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
30
NUSANTARA CIVILIZATION CAPITAL LIMITED
15333784 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-07 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
31
4385, 16301071 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-03-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2025-03-07 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
32
4385, 16304066 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-03-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2025-03-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
33
PRIMA PARQUET INDONESIA LIMITED
16749829 Office 321 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 61 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
34
PROVIDENCE CAPITAL HOLDINGS LIMITED
16352551 4385, 16352551 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-03-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2025-03-31 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
35
41 Severn Way, London, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
36
SINERGI CENDIKIA INDONESIA LIMITED
15976220 41 Severn Way, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-09-24 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
37
TERATAI CAPITAL INDONESIA LIMITED
10223372 27-28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ dissolved
IIF 65 - Director → ME
38
TRIPTA GLOBAL SEJAHTERA LIMITED
15880327 41 Severn Way, London, England
Active Corporate (4 parents)
Officer
2024-08-06 ~ now
IIF 58 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
39
4385, 16590692 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-07-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2025-07-18 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
40
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE