1
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2012-08-16
IIF 5 - Director → ME
2
85 Great Portland Street, London
Active Corporate (1 parent)
Equity (Company account)
-48,417 GBP2019-09-30
Officer
2018-11-07 ~ 2020-09-03
IIF 30 - Director → ME
Person with significant control
2018-11-18 ~ 2020-09-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
HARVAN RESOURCE LIMITED - 2021-10-06
63-66 Hatton Garden, Fifth Floor Suite 23, London
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ 2021-04-16
IIF 20 - Director → ME
Person with significant control
2019-11-29 ~ 2021-04-08
IIF 43 - Ownership of shares – 75% or more → OE
4
BENJAMIN SIMON & SONS LIMITED - 2021-08-11
85 Great Portland Street, London, United Kingdom
Active Corporate
Equity (Company account)
-10,266 GBP2020-04-30
Officer
2018-04-18 ~ 2020-10-20
IIF 33 - Director → ME
Person with significant control
2020-02-28 ~ 2020-10-20
IIF 39 - Has significant influence or control → OE
2018-04-18 ~ 2018-11-18
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
CHASE INVESTMENTS LIMITED - 2021-07-13
CHASE INVESTMENTS 1 LIMITED - 2019-08-05
85 Great Portland Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,342 GBP2020-03-31
Officer
2017-03-28 ~ 2021-05-26
IIF 28 - Director → ME
6
CHASE INVESTMENTS LIMITED - 2019-08-05
GROSVENOR FOX LTD - 2011-04-01
85 Great Portland Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-8,566 GBP2018-09-30
Officer
2014-03-05 ~ 2015-02-21
IIF 7 - Director → ME
2011-03-03 ~ 2012-09-07
IIF 6 - Director → ME
7
BUDEWELL LIMITED - 2021-07-13
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,117 GBP2024-09-30
Officer
2021-06-07 ~ 2021-07-05
IIF 23 - Director → ME
Person with significant control
2021-06-07 ~ 2021-12-31
IIF 36 - Ownership of shares – 75% or more → OE
8
GROSVENOR ATLANTIC LIMITED - 2007-03-08
CITYSCOPE LIMITED - 2006-01-06
KEYNOTE FINANCE LIMITED - 2005-01-17
11a Glade Road, Marlow, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-11-08 ~ 2023-05-19
IIF 26 - Director → ME
9
APTED LIMITED - 2012-06-11
TEMPLE SERVICES 1 LIMITED - 2012-03-09
7 Bell Yard, London
Dissolved Corporate (2 parents)
Equity (Company account)
19,469 GBP2018-09-30
Officer
2012-02-21 ~ 2012-03-09
IIF 4 - Director → ME
10
FOX CAPITAL LIMITED - 2013-03-15
Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ 2013-01-02
IIF 3 - Director → ME
11
XOF REALISATIONS LIMITED - 2021-03-29
11a Glade Road, Marlow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-11-08 ~ 2023-05-19
IIF 27 - Director → ME
12
63-66 Hatton Garden, London
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ 2019-04-29
IIF 12 - Director → ME
Person with significant control
2017-12-19 ~ 2019-04-29
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
3,000 GBP2024-09-30
Person with significant control
2020-05-18 ~ 2021-06-03
IIF 45 - Has significant influence or control → OE
14
BAMORE LIMITED - 2021-12-16
7 Bell Yard, London, England
Active Corporate
Equity (Company account)
-85,044 GBP2020-09-30
Officer
2019-08-01 ~ 2020-02-27
IIF 25 - Director → ME
15
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ 2006-11-28
IIF 1 - Director → ME
2008-02-25 ~ 2012-08-16
IIF 2 - Director → ME
16
Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ 2017-06-06
IIF 14 - Director → ME
17
Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ 2017-06-05
IIF 9 - Director → ME
18
TRENCHARD SOLUTIONS LIMITED - 2019-07-24
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ 2021-02-25
IIF 32 - Director → ME
19
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2019-11-29 ~ 2021-03-26
IIF 29 - Director → ME
Person with significant control
2019-11-29 ~ 2021-03-24
IIF 48 - Ownership of shares – 75% or more → OE
20
GREYCO SERVICES LIMITED - 2021-07-15
7 Bell Yard, London
Dissolved Corporate (3 parents)
Equity (Company account)
15,145 GBP2019-09-30
Officer
2009-05-20 ~ 2021-06-02
IIF 24 - Director → ME
Person with significant control
2020-02-18 ~ 2020-05-19
IIF 44 - Has significant influence or control → OE
21
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ 2012-09-07
IIF 8 - Director → ME
22
CHIME CONTRACTS LIMITED - 2015-10-26
RALCO BUILDING SERVICES LIMITED - 2015-04-23
Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
101,869 GBP2017-03-31
Officer
2015-03-05 ~ 2015-04-02
IIF 10 - Director → ME
23
85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-30,508 GBP2020-01-31
Officer
2019-01-08 ~ 2021-04-06
IIF 13 - Director → ME
Person with significant control
2019-01-08 ~ 2021-04-06
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
OO MEDIA LIMITED - 2021-10-07
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ 2021-06-01
IIF 22 - Director → ME
Person with significant control
2020-02-05 ~ 2021-06-01
IIF 46 - Has significant influence or control → OE
25
FOX CAPITAL LIMITED - 2021-03-29
EDENWELL LIMITED - 2013-03-15
85 Great Portland Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-30,616 GBP2019-09-30
Officer
2018-04-19 ~ 2018-04-24
IIF 11 - Director → ME
2019-07-23 ~ 2020-02-27
IIF 31 - Director → ME