1
126 Piccadilly, London, England
Active Corporate (4 parents)
Equity (Company account)
223,000 GBP2023-11-30
Officer
2017-11-29 ~ 2019-03-01
IIF 9 - Director → ME
2
131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
3
DREAMSCAPE DEVELOPMENT GROUP LIMITED
10556462 27 Old Gloucester Street, London, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-10 ~ 2020-11-30
IIF 16 - Director → ME
4
131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Cochrane House Meer & Company, Admirals Way, Suite 1, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-01 ~ 2017-07-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-05-01 ~ 2020-08-04
IIF 14 - Director → ME
7
NASCIMENTO CAPITAL LONDON LTD
- 2018-06-11
11358709 130 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ dissolved
IIF 11 - Director → ME
8
PREMIUM CAPITAL INVESTMENT HOLDING LIMITED
09543941 Devonshire House Officea Ax/pr, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20,000,000 GBP2024-04-30
Officer
2018-03-15 ~ 2019-04-01
IIF 13 - Director → ME
9
131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
131-137 Cromwell Road Cromwell Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
20,100 GBP2024-04-30
Officer
2014-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
C/o Triconvest, 131-137 Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 7 - Director → ME
12
131-137 C/o Triconvest Ltd, Cromwell Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
126 Piccadilly, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
648,622 GBP2024-06-30
Officer
2018-06-26 ~ 2019-03-01
IIF 10 - Director → ME