1
3ky Limited 84 Brook Street, Mayfair, London, England, United Kingdom
Active Corporate (14 parents)
Officer
2022-03-09 ~ 2025-12-18
IIF 9 - Director → ME
2
84 Brook Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-01 ~ 2025-11-24
IIF 1 - Director → ME
3
ABACUS CORPORATE SERVICES LIMITED
13245483 84 Brook Street Brook Street, Office 1.08, London, England
Active Corporate (9 parents, 33 offsprings)
Officer
2024-05-01 ~ 2025-12-18
IIF 2 - Director → ME
4
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (7 parents)
Officer
Responsible for director 2023-01-27 ~ 2025-12-18
IIF 12 - Managing Officer → ME
5
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Officer
2016-03-14 ~ 2017-10-06
IIF 14 - Director → ME
6
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Officer
2016-03-14 ~ 2017-10-06
IIF 15 - Director → ME
7
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2023-01-25 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
8
INTERNATIONAL MEDICAL SUPPLIES LTD - now
EXCALIBUR HEALTHCARE SERVICES LIMITED
- 2022-03-05
12414592 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2020-01-20 ~ 2020-01-27
IIF 10 - Director → ME
9
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-12-18
IIF 4 - Director → ME
10
MERCIA REAL ESTATE ENFIELD LIMITED
- now 03247667REVELAN ESTATES (ENFIELD) LIMITED
- 2019-10-08
03247667MAGENTAFAYRE LIMITED - 1997-02-18
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
2019-03-06 ~ 2025-12-18
IIF 8 - Director → ME
11
MERCIA REAL ESTATE INVESTMENTS LIMITED
- now 02345258REVELAN INVESTMENTS LIMITED
- 2019-10-08
02345258 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
2019-03-06 ~ 2025-12-18
IIF 5 - Director → ME
12
MERCIA REAL ESTATE PROPERTIES LIMITED
- now 02020520REVELAN PROPERTIES LIMITED
- 2019-11-11
02020520REVELAN LIMITED - 1989-07-17
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-12-18
IIF 3 - Director → ME
13
MERCIA REAL ESTATE SOUTHALL (PARTNER) LIMITED
13502507 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-09 ~ 2021-09-24
IIF 11 - Director → ME
14
MERCIA REAL ESTATE SOUTHALL LIMITED
- now 03619811REVELAN ESTATES (SOUTHALL) LIMITED
- 2019-10-08
03619811 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (12 parents)
Officer
2019-03-06 ~ 2021-09-24
IIF 13 - Director → ME
15
Mungeon Farm, Backbarrow, Ulverston, Cumbria, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-04-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
REVELAN ESTATES (SOUTH-WEST) LIMITED
03175892 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-12-18
IIF 6 - Director → ME
17
REVELAN ESTATES (WEDNESFIELD) LIMITED
03619869 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
2019-03-06 ~ 2025-12-18
IIF 7 - Director → ME