1
WINCKLEY TRADERS LIMITED - 2015-11-04
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
3,773,649 GBP2024-01-31
Officer
2017-05-22 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
3VI FINTECH LIMITED - 2024-09-17
18 Park Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-21 ~ nowIIF 4 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
18 Park Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-17 ~ nowIIF 1 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-10-22 ~ nowIIF 15 - Director → ME
5
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
83,103 GBP2024-01-31
Officer
2018-08-24 ~ nowIIF 14 - Director → ME
6
18 Park Street, London, EnglandActive Corporate (2 parents)
Officer
2024-03-30 ~ nowIIF 5 - Director → ME
7
12 THE MAPLE LTD - 2022-05-26
18 Park Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-26 ~ nowIIF 8 - Director → ME
8
TITAN POWER LTD - 2022-06-24
18 Park Street Park Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-07-29 ~ dissolvedIIF 19 - Director → ME
9
18 Park Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,314 GBP2024-01-31
Officer
2018-11-22 ~ nowIIF 6 - Director → ME
10
3VI CARRINGTON HOUSE LTD - 2021-06-16
38 CLARGES MAYFAIR LTD - 2021-02-25
18 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-09-20 ~ nowIIF 17 - Director → ME
11
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,355 GBP2025-01-31
Officer
2018-08-24 ~ nowIIF 16 - Director → ME
12
18 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
52,649 GBP2024-01-31
Officer
2019-09-20 ~ nowIIF 9 - Director → ME
13
18 Park Street, London, EnglandActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 3 - Director → ME
14
18 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
2018-06-25 ~ dissolvedIIF 24 - Director → ME
15
18 Park Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-08-15 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
18 Park Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-03 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
18 Park Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,270 GBP2024-10-31
Officer
2021-05-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
Holt Street, Ince, Wigan, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-73,734 GBP2021-06-30
Person with significant control
2017-05-05 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3VI REALTY SERVICES LTD - 2021-01-26
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-443,273 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 13 - Director → ME
20
Brambles Care Home Park Avenue, New Longton, Preston, LancashireActive Corporate (3 parents)
Equity (Company account)
315,862 GBP2024-06-30
Officer
2024-07-17 ~ nowIIF 18 - Director → ME
21
18 Park Street Mayfair, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,545 GBP2024-04-30
Officer
2011-04-08 ~ nowIIF 40 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
22
18 Park Street Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-405,423 GBP2024-01-31
Officer
2018-07-24 ~ nowIIF 10 - Director → ME
23
18 Park Street Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-12-14 ~ nowIIF 12 - Director → ME