1
C/o Hudson Conway & Co., White Lion Street, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-08-31
Officer
2017-08-31 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
QUATTROLEUM ENERGY LTD - 2015-09-16
Level 18, 40 Bank Street, LondonDissolved corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 6 - director → ME
3
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-08-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Statton & Co Callywith Gate Industrial Estate, Launceston Road, Bodmin, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 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
5
Office 4 Prospect House, 399 Hendon Way, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-61,620 GBP2023-05-31
Officer
2017-05-09 ~ nowIIF 12 - director → ME
Person with significant control
2017-05-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents)
Officer
2014-05-06 ~ dissolvedIIF 10 - llp-designated-member → ME
7
41 Chalton Street, LondonDissolved corporate (4 parents)
Officer
2014-11-11 ~ dissolvedIIF 2 - director → ME
8
Level 18, 40 Bank Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-11-12 ~ dissolvedIIF 5 - director → ME
9
Level 18, 40 Bank Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-11-12 ~ dissolvedIIF 4 - director → ME
10
SIMPLE 2 SWAP LIMITED - 2014-11-18
41 Chalton Street, LondonDissolved corporate (4 parents)
Officer
2014-11-12 ~ dissolvedIIF 1 - director → ME
11
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2019-10-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
ETHOS ASSET MANAGEMENT LIMITED - 2024-12-09
Level 5 15 Worship Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-10-04 ~ nowIIF 14 - director → ME
13
ETHOS INVEST LIMITED - 2024-12-10
Level 5 15 Worship Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,497,018 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 15 - director → ME
Person with significant control
2020-07-29 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
14
THE ORGANISATION OF INTERNATIONAL WAQF LTD - 2019-10-02
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2018-08-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-08-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE