1
EQUILIBRIUM VENTURE CAPITAL LIMITED
- now 07642219S J DEVONSHIRE CONSULTANCY LIMITED
- 2013-09-09
07642219 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
87,936 GBP2014-05-31
Officer
2011-05-20 ~ dissolved
IIF 12 - Director → ME
2
FIREBIRD DEFECTED HOLDINGS LIMITED
- now 14058237OPTIMUM DEFECTED HOLDINGS LIMITED
- 2025-02-11
14058237 23 Curtain Road, London, England
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2022-04-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,911,589 GBP2024-12-31
Officer
2023-08-10 ~ 2023-09-14
IIF 13 - Director → ME
4
MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
PROPERTY PURCHASING HOLDINGS LTD
- 2023-11-08
12232759 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2020-03-01 ~ 2020-11-11
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Herschel House 58, Herschel Street, Slough
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-27 ~ dissolved
IIF 16 - Director → ME
6
Herschel House 58, Herschel Street, Slough
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-28 ~ dissolved
IIF 15 - Director → ME
7
Arnold House 21-33 Great Eastern Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 14 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 8 - Director → ME
9
Herschel House 58, Herschel Street, Slough
Active Corporate (4 parents)
Equity (Company account)
-34,292 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
58 Marlborough Park Avenue, Sidcup, England
Active Corporate (2 parents)
Equity (Company account)
15,675 GBP2022-02-28
Officer
2020-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OPTIMUM INVESTMENT HOLDINGS LIMITED
- now 11588416EIVISSA PRINTS LTD
- 2020-11-13
11588416 Herschel House 58, Herschel Street, Slough
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
89,239 GBP2023-09-30
Officer
2021-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 3 - Director → ME
13
125 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-12-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 5 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 7 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
17
Herschel House 58, Herschel Street, Slough
Active Corporate (3 parents)
Equity (Company account)
-17,979 GBP2024-12-31
Officer
2023-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 6 - Director → ME
19
Price Bailey Involency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2011-09-23
IIF 11 - Director → ME
2011-06-01 ~ dissolved
IIF 22 - Secretary → ME