1
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-699,156 GBP2020-03-31
Officer
2019-03-13 ~ dissolved
IIF 20 - Director → ME
2
AUTOMOTIVE AND MARITIME HYDROGEN SOLUTIONS LTD
- now 07630526VN AUTOMOTIVE LIMITED
- 2020-09-17
07630526 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-60,425 GBP2024-03-31
Officer
2011-05-11 ~ 2021-03-31
IIF 62 - Secretary → ME
3
4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2021-02-28
Officer
2015-02-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
BURLINGTONS ADVISORY LIMITED - 2024-08-03
BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-27
5 Stratford Place, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-05-16 ~ 2025-11-24
IIF 51 - Director → ME
5
BURLINGTONS HOLDINGS LIMITED
- now 12049177 5 Stratford Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-218,738 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-08 ~ 2025-09-16
IIF 47 - Director → ME
6
CHASE SIDE INSURANCE BROKERS LIMITED
01310130 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-04-30 ~ 2017-06-21
IIF 46 - Director → ME
7
Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-700,675 GBP2024-02-28
Officer
2019-03-13 ~ 2023-08-18
IIF 21 - Director → ME
8
Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (6 parents, 30 offsprings)
Equity (Company account)
36,899,407 GBP2023-03-31
Officer
2019-10-30 ~ 2023-08-18
IIF 15 - Director → ME
9
DANDI STUDENT EALING LIMITED - now
DANDI STUDENT EALING LIMITED
- 2025-09-01
10864543 Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-07-13 ~ 2018-04-10
IIF 45 - Director → ME
10
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 35 - Director → ME
11
15 Belgrave Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-15 ~ now
IIF 12 - Director → ME
12
15 Belgrave Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ now
IIF 11 - Director → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (22 parents, 97 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-05-26 ~ 2017-08-14
IIF 29 - Director → ME
14
OPTICAL SENSOR SOLUTIONS GROUP LIMITED - 2024-02-04
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 58 - Director → ME
2024-06-17 ~ 2026-02-03
IIF 49 - Director → ME
15
22 South Audley Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-22 ~ 2015-03-26
IIF 16 - Director → ME
16
OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED
- now 07853695OFFICE PRIVEE TAXATION AND ACCOUNTANCY SERVICES LIMITED
- 2012-05-01
07853695OFFICE PRIVEE TAXATION ADVISORY SERVICES LIMITED
- 2012-04-05
07853695 22 South Audley Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-23 ~ 2014-08-28
IIF 19 - Director → ME
17
ULTRA GREEN OM HOLDING COMPANY LTD.
- 2010-08-03
06794167 5th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-19 ~ 2011-12-09
IIF 43 - Director → ME
18
30 Bristol Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-02-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
19
5th Floor, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-09 ~ dissolved
IIF 39 - Director → ME
20
QUANTUM FINANCIAL HOLDINGS LIMITED
09621151 15 Belgrave Square, London, England
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
5,927,348 GBP2021-03-31
Officer
2020-10-15 ~ now
IIF 9 - Director → ME
21
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 42 - Director → ME
2007-04-17 ~ dissolved
IIF 54 - Secretary → ME
22
SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LIMITED
- 2010-06-21
05160095 OC356305SILVER ALTMAN FINANCIAL INVESTIGATIONS LIMITED
- 2008-02-27
05160095 5th Floor 7-10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-17 ~ 2011-06-27
IIF 44 - Director → ME
23
St Peters House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (7 parents)
Beneficial owner
2022-10-13 ~ now
IIF 63 - → OE
24
5th Floor 7/10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-17 ~ 2010-02-28
IIF 41 - Director → ME
25
SIMMONS GAINSFORD BUSINESS SEARCH LIMITED
06893074 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-30 ~ 2017-06-21
IIF 55 - Director → ME
26
SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED
06967869 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
14,674 GBP2023-11-30
Officer
2009-07-21 ~ 2017-06-21
IIF 36 - Director → ME
27
SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED
- now 06793236SIMMONS GAINSFORD DEBT MANAGEMENT LIMITED
- 2013-06-19
06793236 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
11,407 GBP2023-11-30
Officer
2009-01-16 ~ 2017-06-21
IIF 28 - Director → ME
2009-01-16 ~ 2017-06-21
IIF 53 - Secretary → ME
28
SIMMONS GAINSFORD DEBT RECOVERY LIMITED
- now 08266737SIMMONS GAINSFORD DEBT RECOVERY AND LITIGATION LIMITED
- 2013-12-16
08266737 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-10-24 ~ 2017-06-21
IIF 34 - Director → ME
29
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
03449000 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
139,328 GBP2023-11-30
Officer
2004-08-20 ~ 2017-06-21
IIF 24 - Director → ME
2000-09-19 ~ 2002-03-21
IIF 56 - Director → ME
30
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
04016753 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
347,054 GBP2024-12-31
Officer
2005-08-01 ~ 2017-06-21
IIF 23 - Director → ME
31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Equity (Company account)
1,989,372 GBP2021-03-31
Officer
2002-10-07 ~ 2018-03-31
IIF 48 - LLP Designated Member → ME
32
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
08084943 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
116,409 GBP2023-11-30
Officer
2012-05-28 ~ 2018-03-31
IIF 26 - Director → ME
33
SIMMONS GAINSFORD NOMINEES LIMITED
08265827 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2012-10-23 ~ 2018-03-31
IIF 25 - Director → ME
34
SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED
06366424 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,643 GBP2023-11-30
Officer
2007-09-11 ~ 2017-06-21
IIF 22 - Director → ME
35
SIMMONS GAINSFORD RESOURCES LIMITED
08596858 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-04 ~ 2017-06-21
IIF 27 - Director → ME
36
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
371,463 GBP2023-03-31
Officer
2015-03-19 ~ 2018-03-31
IIF 31 - Director → ME
37
STONEBRIDGE INTERNATIONAL INSURANCE LTD.
- now 03321734STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (60 parents)
Officer
2021-03-09 ~ 2025-08-31
IIF 59 - Director → ME
38
MY BUCKET LIST CAR LIMITED
- 2024-06-20
12839359 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
139,186 GBP2024-08-31
Officer
2020-08-26 ~ now
IIF 60 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
39
SURF LOGIC LTD - now
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2012-07-10
IIF 33 - Director → ME
40
COMPED LTD - 2017-10-11
15 Belgrave Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-59,109 GBP2021-03-31
Officer
2023-08-07 ~ now
IIF 10 - Director → ME
41
TR CORPORATE FINANCE LIMITED
- now 08702280NORTHERN PROVIDENT CORPORATE FINANCE LIMITED
- 2021-07-05
08702280GAMCROWD LIMITED - 2017-05-19
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-13,423 GBP2021-03-31
Officer
2021-06-22 ~ 2021-07-27
IIF 61 - Director → ME
42
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-323,457 GBP2024-12-31
Officer
2018-10-03 ~ now
IIF 3 - Director → ME
43
Hauteville Trust (bvi) Limited, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-10-18 ~ now
IIF 64 - Has significant influence or control → OE
44
15 Belgrave Square, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
776,714 GBP2021-03-31
Officer
2025-04-02 ~ now
IIF 5 - Director → ME
45
15 Belgrave Square, London, England
Active Corporate (5 parents)
Officer
2023-08-09 ~ now
IIF 4 - Director → ME
46
15 Belgrave Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-10 ~ now
IIF 13 - Director → ME
47
VIRIDIS NAVITAS AUTOMOTIVE LIMITED
- now 07456729VIRIDIS NAVITAS EHG LIMITED
- 2011-04-27
07456729 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2012-10-19
IIF 38 - Director → ME
48
VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED
- now 07351967VIRIDIS NAVITAS CAPITAL SERVICES LTD
- 2013-03-28
07351967 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,837 GBP2024-03-30
Officer
2010-09-23 ~ 2021-03-31
IIF 32 - Director → ME
49
VIRIDIS NAVITAS IP LIMITED
- now 07456748VIRIDIS NAVITAS SERVICE AND SUPPLY LIMITED
- 2012-02-09
07456748 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-92,392 GBP2024-03-31
Officer
2010-12-07 ~ 2012-08-01
IIF 37 - Director → ME
50
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
- now SC399401PLATINUM PAYMENT SERVICES LTD - 2016-02-24
Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1,415,768 GBP2021-03-31
Officer
2017-02-24 ~ now
IIF 7 - Director → ME
51
VOLOPA GROUP LIMITED
- 2018-02-01
10034008 15 Belgrave Square, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2016-03-31
Officer
2017-01-23 ~ now
IIF 6 - Director → ME
52
15 Belgrave Square, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
9,078,861 GBP2021-03-31
Officer
2023-08-04 ~ now
IIF 8 - Director → ME
53
260 Regents Park Rd, Finchley, London
Active Corporate (4 parents)
Equity (Company account)
80,922 GBP2021-03-31
Officer
2025-12-04 ~ now
IIF 2 - Director → ME
54
260 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,929 GBP2019-03-31
Officer
2025-12-04 ~ now
IIF 50 - Director → ME
55
14th Floor, 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
310,124 GBP2020-06-30
Officer
2025-12-04 ~ now
IIF 1 - Director → ME
56
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,883 GBP2024-03-31
Officer
2017-06-14 ~ 2023-08-18
IIF 18 - Director → ME
57
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468 Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-92,694 GBP2023-03-31
Officer
2017-06-14 ~ 2023-08-18
IIF 17 - Director → ME
58
YORK PROPERTY INVESTMENTS LIMITED
OE015500 3rd Floor Rg Hodge Plaza Upper Main Street, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Beneficial owner
2008-09-09 ~ now
IIF 65 - Right to appoint or remove directors → OE
59
YOUTH ALIYAH - CHILD RESCUE
- now 03845916I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, England
Active Corporate (35 parents)
Officer
2011-10-25 ~ now
IIF 14 - Director → ME
60
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
-367,870 GBP2020-12-31
Officer
2011-12-16 ~ 2012-02-07
IIF 40 - Director → ME