1
66 Swish House Upper Richmond Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
ELG ADVISERS LIMITED - 2017-11-16
BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
C/o Valentine & Co, Galley House, Moon Lane, BarnetCorporate (2 parents, 5 offsprings)
Equity (Company account)
44,347 GBP2017-02-28
Officer
2016-02-17 ~ nowIIF 14 - director → ME
2024-04-02 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
Escher Capital, 1 Bedford Row, London, EnglandDissolved corporate (2 parents)
Officer
2018-03-05 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
73-75 Upper Richmond Road, Flat 66, London, EnglandDissolved corporate (2 parents)
Officer
2018-02-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
FES ADMIN SERVICES LTD - 2019-11-18
LIFE PRODUCTS INNOVATED LTD - 2018-07-04
2a Bank Street, Tonbridge, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-923,811 GBP2023-12-31
Officer
2019-10-09 ~ nowIIF 2 - director → ME
6
2a Bank Street, Tonbridge, Kent, EnglandCorporate (4 parents)
Person with significant control
2025-01-23 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Person with significant control
2025-01-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Person with significant control
2025-03-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Person with significant control
2025-01-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2024-05-17 ~ nowIIF 6 - director → ME
Person with significant control
2024-05-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Person with significant control
2025-01-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Greencroft 13 Wharfedale Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2013-06-13 ~ dissolvedIIF 1 - director → ME
13
Ground Floor, 45 Pall Mall, London, EnglandDissolved corporate (2 parents)
Officer
2022-07-19 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 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
IIF 18 - Right to appoint or remove directors → OE
14
BLUEMOUNT CAPITAL (UK) LTD - 2025-02-04
Ground Floor, 45 Pall Mall, London, EnglandCorporate (2 parents)
Officer
2024-02-02 ~ nowIIF 12 - director → ME
Person with significant control
2024-02-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor, 45 Pall Mall, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
16
2a Bank Street, Tonbridge, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,012 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 7 - director → ME
17
NON-LIFE PRODUCTS INNOVATED LTD - 2019-06-12
2a Bank Street, Tonbridge, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85,270 GBP2023-12-31
Officer
2019-07-16 ~ nowIIF 3 - director → ME