1
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
-386,566 GBP2023-09-30
Officer
2019-03-28 ~ 2020-06-24IIF 35 - director → ME
Person with significant control
2019-03-28 ~ 2020-04-15IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2
Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-10 ~ 2020-04-15IIF 34 - director → ME
Person with significant control
2020-03-10 ~ 2020-04-15IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
3
14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-08-28 ~ 2020-01-22IIF 22 - director → ME
Person with significant control
2019-08-28 ~ 2020-01-22IIF 66 - Ownership of shares – 75% or more → OE
4
Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2019-07-10 ~ 2020-10-22IIF 72 - Has significant influence or control over the trustees of a trust → OE
5
TWO MAN COMPANY LIMITED - 2018-09-05
Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
216,455 GBP2023-11-30
Officer
2017-01-19 ~ 2020-02-01IIF 30 - director → ME
Person with significant control
2017-01-19 ~ 2020-01-30IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
6
SYGNATURE MANAGEMENT LIMITED - 2023-04-25
SILKROAD FINANCE LIMITED - 2022-11-10
THE LONDON COMPASS GROUP LIMITED - 2017-12-27
ONESYME GROUP LIMITED - 2017-05-17
IMPERIUM TRADING LIMITED - 2016-02-03
42-44 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2017-12-20 ~ 2018-04-24IIF 21 - director → ME
7
King House, 101-135 Kings Road, Brentwood, EnglandCorporate (2 parents)
Equity (Company account)
2,690,233 GBP2023-09-30
Officer
2022-09-26 ~ 2023-02-13IIF 10 - director → ME
Person with significant control
2022-09-26 ~ 2023-02-07IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
62 Wilson Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-06-08 ~ 2017-07-17IIF 14 - llp-designated-member → ME
9
IVP XR FINANCE LLP - 2015-11-23
MALIKA INVESTMENTS LLP - 2015-05-26
62 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2017-07-17IIF 16 - llp-designated-member → ME
Person with significant control
2016-06-06 ~ 2017-07-17IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
10
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,812 GBP2022-10-30
Person with significant control
2019-07-10 ~ 2020-04-15IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
11
33 East Hanningfield Road, Rettendon Common, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
12,618 GBP2020-04-30
Officer
2016-05-02 ~ 2024-07-15IIF 28 - director → ME
12
Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
-8,273 GBP2023-09-30
Officer
2019-07-10 ~ 2020-04-15IIF 32 - director → ME
Person with significant control
2019-07-10 ~ 2020-04-15IIF 63 - Ownership of shares – 75% or more → OE
13
P G S TOURISTIC LIMITED - 2006-03-14
2-4 Eastern Road, Romford, EnglandCorporate (1 parent)
Officer
2017-02-24 ~ 2017-04-30IIF 26 - director → ME
Person with significant control
2021-03-12 ~ 2022-02-01IIF 56 - Ownership of shares – 75% or more → OE
14
16 Upper Woburn Place, London, EnglandCorporate (2 parents)
Officer
2014-09-23 ~ 2016-01-27IIF 42 - director → ME
15
100 Longwater Avenue, Green Park, Reading, EnglandDissolved corporate (4 parents)
Officer
2016-03-24 ~ 2022-12-14IIF 41 - director → ME
16
Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,104 GBP2021-09-30
Officer
2019-04-08 ~ 2020-04-15IIF 20 - director → ME
Person with significant control
2019-04-08 ~ 2020-04-15IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-06-29
Officer
2019-04-08 ~ 2020-04-21IIF 33 - director → ME
Person with significant control
2019-04-08 ~ 2020-04-21IIF 64 - Ownership of shares – 75% or more → OE
18
Suite 6 5 Percy Street, London, Fitzrovia, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-42,000 GBP2018-06-29
Officer
2015-10-29 ~ 2016-09-30IIF 29 - director → ME
19
ROTOLA SERVICES LIMITED - 2017-07-25
125 Wood Street, London, EnglandCorporate (1 parent)
Equity (Company account)
10,701 GBP2023-03-31
Officer
2013-02-28 ~ 2017-07-17IIF 59 - secretary → ME
20
STERLING HOUSE SERVICES (UK) LIMITED - 2024-08-21
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-11,509 GBP2019-11-30
Officer
2017-03-01 ~ 2017-06-01IIF 18 - director → ME
21
COMPARE SERVICES UK LIMITED - 2022-12-07
Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
246,457 GBP2023-09-30
Officer
2019-04-08 ~ 2020-06-24IIF 24 - director → ME
Person with significant control
2019-04-08 ~ 2019-07-11IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
22
62 Wilson Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-07-10 ~ 2020-01-22IIF 36 - director → ME
Person with significant control
2019-07-10 ~ 2020-01-22IIF 67 - Ownership of shares – 75% or more → OE
23
Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2019-01-25 ~ 2020-06-24IIF 23 - director → ME
Person with significant control
2019-01-25 ~ 2020-06-24IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
24
62 Wilson Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,254,289 GBP2016-09-16
Officer
2016-09-28 ~ 2017-09-01IIF 31 - director → ME
25
62 Wilson Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-24 ~ 2017-02-10IIF 38 - director → ME
Person with significant control
2016-10-24 ~ 2017-02-10IIF 73 - Ownership of shares – 75% or more → OE