1
ACAPELLA PARTNERS LTD
- 2024-03-09
12813521XCAP CAPITAL PARTNERS LTD
- 2021-05-18
12813521 Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
44,022 GBP2024-08-31
Officer
2020-08-14 ~ now
IIF 17 - Director → ME
2020-08-14 ~ 2021-06-25
IIF 85 - Secretary → ME
Person with significant control
2020-08-14 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
ACCIDENT HIRE SOLUTIONS LTD - now
SOUTHERN PREMIER LIMITED
- 2016-11-16
07286079 Unit 13 Hemmons Road, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2010-06-16 ~ 2013-09-01
IIF 39 - Director → ME
3
INSIDEOUT FITNESS LIMITED
- 2013-07-18
06726778 1 Aldgate, 14th Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-137,162 GBP2021-10-31
Officer
2017-05-01 ~ 2021-09-01
IIF 23 - Director → ME
2013-07-18 ~ 2015-05-29
IIF 37 - Director → ME
Person with significant control
2017-09-01 ~ 2018-06-10
IIF 44 - Has significant influence or control → OE
2021-07-15 ~ 2021-08-30
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
4
CARLINGFORD RTM COMPANY LIMITED
12517034 Dukes House 32-38 Dukes Place, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Dukes House 32-38 Dukes House, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-37,668 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 9 - Director → ME
2019-09-24 ~ now
IIF 75 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
6
Dukes House 32-38 Dukes Place, 5th Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-475,800 GBP2022-11-30
Officer
2016-11-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-22 ~ 2018-06-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
Dukes House 32-38 Dukes Place, 5th Floor, London, England, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
TWENTYTHREE PREMIER LTD
- 2020-07-14
12148315JAMALSON INVESTMENTS LTD
- 2020-03-20
12148315 Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
24,439 GBP2023-10-31
Officer
2019-08-09 ~ now
IIF 12 - Director → ME
2019-08-09 ~ now
IIF 79 - Secretary → ME
Person with significant control
2019-08-09 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-229 GBP2024-10-31
Officer
2020-08-14 ~ now
IIF 19 - Director → ME
2020-08-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2020-08-14 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,700 GBP2024-10-31
Officer
2020-09-30 ~ now
IIF 11 - Director → ME
2020-09-30 ~ now
IIF 77 - Secretary → ME
Person with significant control
2020-09-30 ~ now
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
11
Dukes House, 32-38 Dukes, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
13,193 GBP2024-10-31
Officer
2022-07-29 ~ now
IIF 4 - Director → ME
2022-07-29 ~ now
IIF 71 - Secretary → ME
Person with significant control
2022-07-29 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 53 - Director → ME
13
KEYSTONE IMPACT INVESTMENTS LIMITED
12562834 41 Lothbury, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-01 ~ 2021-06-11
IIF 38 - Director → ME
14
HANBURY & PARTNERS LTD
- 2018-10-29
06429815STUFFED STUDENT LIMITED
- 2017-06-01
06429815 Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
27,761 GBP2024-12-31
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2018-06-14 ~ 2018-06-14
IIF 43 - Ownership of shares – 75% or more → OE
15
JAMALSON HOLDINGS LTD
- 2017-01-23
06300489QUANTUM RISK SOLUTIONS LTD - 2015-07-31
INTERSERV LIMITED - 2015-04-29
TRACTION NETWORK (NI) LIMITED - 2015-03-19
Dukes House 32-38 Dukes Place, 5th Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-584,903 GBP2022-07-31
Officer
2018-06-01 ~ dissolved
IIF 22 - Director → ME
2015-12-01 ~ 2016-08-01
IIF 28 - Director → ME
2016-11-17 ~ 2017-01-09
IIF 36 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2016-11-18 ~ 2017-01-31
IIF 41 - Ownership of shares – 75% or more → OE
16
MORGAN MONTANA LTD
- 2013-04-10
07684910 66 Earl Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
231,283 GBP2017-06-30
Officer
2011-08-19 ~ 2012-12-11
IIF 32 - Director → ME
2013-05-10 ~ 2013-06-30
IIF 29 - Director → ME
17
LONDON MARKET PROCESSING LTD
- now 15896734LONDON MARKET VENTURES LTD
- 2024-10-03
15896734 Dukes House, 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-15
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
THIRD PARTY MAINTENANCE LIMITED
- 2015-02-06
06393500 Ferguson House, 113 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,589 GBP2015-10-31
Officer
2015-02-06 ~ 2015-07-01
IIF 33 - Director → ME
19
415 High Street, Second Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
391 GBP2024-09-30
Officer
2010-06-15 ~ 2012-03-25
IIF 27 - Director → ME
2010-06-15 ~ 2012-03-25
IIF 87 - Secretary → ME
20
SERVCA LEGAL SERVICES LTD
- 2016-11-04
06733257ELYSIUM HATS LIMITED
- 2013-11-13
06733257 Mediex One Aldgate, 13th Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-219,707 GBP2021-10-31
Officer
2013-09-18 ~ 2016-11-01
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
21
43 Berkeley Square Suite 4, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-07 ~ dissolved
IIF 52 - Director → ME
22
Dukes House 32-38 Dukes Place, 5th Floor, London, England, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-02 ~ now
IIF 21 - Director → ME
23
FORTISS INSURANCE MANAGEMENT LTD - 2021-09-16
WELLNESS COVER LTD. - 2019-12-23
IPROFESSION LTD - 2019-09-24
Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-79,793 GBP2023-12-31
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
24
Dukes House, 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 1 - Director → ME
2021-08-26 ~ now
IIF 74 - Secretary → ME
Person with significant control
2021-08-26 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
25
171 Old Bakery Street, Valletta Vlt 1455, Malta
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 83 - Director → ME
26
SERVCA EUROPEAN BRANCH OFFICE LTD
- now 11831587SERVCA NORTH AMERICA LTD
- 2021-07-13
11831587 Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2019-02-18 ~ now
IIF 15 - Director → ME
2021-01-12 ~ now
IIF 78 - Secretary → ME
Person with significant control
2020-05-05 ~ 2021-07-13
IIF 47 - Ownership of shares – 75% or more → OE
27
Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,124,476 GBP2024-12-31
Officer
2019-03-01 ~ now
IIF 16 - Director → ME
2011-08-03 ~ 2019-03-01
IIF 34 - Director → ME
2011-08-03 ~ 2019-03-01
IIF 88 - Secretary → ME
Person with significant control
2017-03-06 ~ 2018-09-10
IIF 45 - Ownership of shares – 75% or more → OE
28
SERVCA UNDERWRITING MANAGEMENT LIMITED
- 2016-10-05
09553931SERVCA UW MANAGEMENT LTD
- 2016-02-22
09553931SERVCA FINANCIAL SERVICES LTD
- 2015-10-21
09553931 Ec3\legal Llp, 106 Leadenhall Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
29
Dukes House, 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 3 - Director → ME
2021-08-19 ~ now
IIF 72 - Secretary → ME
Person with significant control
2021-08-19 ~ 2022-09-01
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
30
Dukes House, 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
117 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 6 - Director → ME
2023-03-29 ~ now
IIF 73 - Secretary → ME
Person with significant control
2023-03-29 ~ 2024-12-31
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SUPERIAN BIDCO LTD
- 2025-05-20
16227338 Dukes House, 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-04 ~ 2025-07-04
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
32
SUPERIAN INSURANCE GROUP LTD
- now 13263453SERVCA INVESTMENT GROUP LTD
- 2024-11-07
13263453SERVCA GROUP HOLDINGS LTD
- 2022-08-17
13263453 Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-03-12 ~ now
IIF 14 - Director → ME
2021-03-12 ~ now
IIF 80 - Secretary → ME
Person with significant control
2021-03-12 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
33
TWENTYTHREE FOUNDATION
- 2021-05-27
09603374JAMALSON FOUNDATION
- 2020-02-21
09603374 Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
24,524 GBP2022-06-30
Officer
2015-05-21 ~ now
IIF 18 - Director → ME
2015-05-21 ~ now
IIF 81 - Secretary → ME
Person with significant control
2017-04-18 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
34
LAYHAN INVESTMENTS LTD
- 2019-04-11
10503949BRIX INVESTMENTS LTD
- 2018-12-07
10503949 Olivers Barn, Maldon Road, Witham, England
Active Corporate (5 parents)
Equity (Company account)
3,621 GBP2023-03-31
Officer
2016-11-30 ~ 2022-07-08
IIF 8 - Director → ME
Person with significant control
2016-11-30 ~ 2021-06-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
VANTAGE POINT CAPITAL LTD
- 2020-11-25
10905629 Olivers Barn, Maldon Road, Witham, Essex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,188 GBP2024-03-31
Officer
2017-08-08 ~ 2022-11-08
IIF 26 - Director → ME
2018-10-01 ~ 2021-07-01
IIF 89 - Secretary → ME
Person with significant control
2017-08-08 ~ 2021-08-02
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – 75% or more → OE
36
Olivers Barn, Maldon Road, Witham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-12-10 ~ 2022-07-08
IIF 24 - Director → ME
2020-12-10 ~ 2021-07-01
IIF 86 - Secretary → ME
Person with significant control
2020-12-10 ~ 2022-05-05
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
37
ZARNO LTD - now
DWELLO MANAGEMENT COMPANY LTD
- 2020-12-09
12483295CARLINGFORD MANAGEMENT COMPANY LTD
- 2020-03-20
12483295 Dukes House 32-38 Dukes Place, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-110,794 GBP2024-02-29
Officer
2020-02-26 ~ 2020-11-30
IIF 25 - Director → ME
Person with significant control
2020-02-26 ~ 2020-11-30
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE