1
BE FINANCIAL HOLDINGS LTD
- now 12011069ORENDA INNOVATIONS LTD
- 2020-09-23
12011069NEUROTECH INNOVATION LTD
- 2020-02-28
12011069 Flat 35 Free Trade Wharf, 340 The Highway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,023 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ 2020-04-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ORENDA SOLUTIONS (UK) LTD
- 2020-09-23
12013875NEUROTECH SOLUTIONS (UK) LTD
- 2020-02-28
12013875 Flat 35 Free Trade Wharf, 340 The Highway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,339 GBP2024-05-31
Officer
2019-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-23 ~ 2020-04-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130 27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2008-01-15 ~ 2017-09-19
IIF 27 - Director → ME
4
CONSCIOUS CAPITAL ASSET MANAGEMENT LTD
13933275 Flat 35 Free Trade Wharf, 340 The Highway, London, England
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-02-28
Officer
2022-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
CONSCIOUS CAPITAL COLLECTIVE LTD
16716523 Flat 35 Free Trade Wharf, 340 The Highway, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Office 4 8-9 Rodney Road, Portsmouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
-15,764 GBP2023-09-30
Person with significant control
2023-04-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Flat 35 Free Trade Wharf, 340 The Highway, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
500 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-31 ~ 2020-07-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
35 Free Trade Wharf, 340 The Highway, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-857 GBP2024-07-31
Officer
2020-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
35 Free Trade Wharf, 340 The Highway, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-18 ~ 2020-07-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2021-04-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
Flat 35 Free Trade Wharf, 340 The Highway, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
ENLIGHTENED PRODUCTIONS LIMITED
- now 06000123SILVER PLANET (CITY OF LONDON) LIMITED
- 2008-06-03
06000123 35 Free Trade Wharf, 340 The Higway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-20,870 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 7 - Has significant influence or control → OE
2016-04-06 ~ 2020-07-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
ENLIGHTENED RESEARCH SERVICES LTD
14507543 Flat 35 Free Trade Wharf, 340 The Highway, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
FLIGHTLINE TRAVEL MANAGEMENT LIMITED
- now 03695976FLIGHTLINE TRAVEL MANAGEMENT PLC
- 2010-11-08
03695976EVERREPORT LIMITED
- 1999-04-13
03695976 Parkway House, 14 Haddenham Business Park, Haddenham, Buckinghamshire
Dissolved Corporate (8 parents)
Equity (Company account)
-33,192 GBP2022-01-31
Officer
1999-03-07 ~ dissolved
IIF 32 - Director → ME
2003-06-10 ~ 2015-07-01
IIF 36 - Secretary → ME
14
GLOBAL PLATFORM ADVISORS LIMITED - now
QORBIS HOLDINGS LIMITED - 2024-07-29
GLOBAL PLATFORM ADVISORS LIMITED
- 2020-05-29
11303014GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
64,243 GBP2022-04-28
Officer
2019-09-10 ~ 2020-03-27
IIF 31 - Director → ME
15
Flat 35, Free Trade Wharf, 340 The Highway, London, England
Active Corporate (4 parents)
Equity (Company account)
-788,227 GBP2024-01-31
Officer
2018-10-15 ~ now
IIF 18 - Director → ME
16
NEW ERA FOUNDATION LTD. - now
MILESTONE FOUNDATION
- 2018-05-08
08563467 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-10 ~ 2018-01-18
IIF 35 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
10 GBP2018-09-30
Officer
2008-09-24 ~ 2017-09-19
IIF 25 - Director → ME
18
15 Bowling Green Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-52,136 GBP2023-12-31
Officer
2017-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SILVER PLANET HOLDINGS LTD - now
SILVER PLANET LIFE INVESTMENT TAXATION SOLUTIONS LTD
- 2022-08-16
04230412CADDE WALKER FINANCIAL LTD
- 2006-04-11
04230412REGENCY FINANCIAL MANAGEMENT LIMITED - 2003-06-10
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,209 GBP2024-06-30
Officer
2006-04-11 ~ 2009-11-11
IIF 29 - Director → ME
20
SYNOVATE GLOBAL LTD - now
ONSIDE NOW LTD - 2020-10-30
CATENAE INNOVATION LTD - 2018-03-26
15321294BLACK CACTUS GROUP LTD - 2018-02-22
ONSIDE NOW LIMITED
- 2017-09-21
06692081MILESTONE MEDIA LIMITED
- 2011-04-21
06692081 New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
0.10 GBP2020-09-30
Officer
2008-09-09 ~ 2017-09-19
IIF 26 - Director → ME
21
THE FLEX (INTERNATIONAL) LIMITED
- now 05952590DELSTAR LIMITED - 2006-12-15
150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 30 - Director → ME
22
TRUST IN MEDIA LTD - now
OIL PRODUCTIONS LIMITED
- 2018-03-26
03507060 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-29 ~ 2017-09-19
IIF 28 - Director → ME