1
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,949 GBP2020-12-31
Officer
2019-06-06 ~ 2022-01-05
IIF 35 - Director → ME
2
2nd Floor Market Square House, Market Square, Petworth, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
65,048 GBP2024-12-31
Officer
2019-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
3rd Floor Fairegate House, 78 New Oxford Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-4,034,695 EUR2019-12-31
Officer
2019-06-06 ~ 2022-01-01
IIF 34 - Director → ME
4
22 Eastcheap, 2nd Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,038,429 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 4 - Has significant influence or control → OE
5
25 Garland Close, Petworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 41 - Director → ME
6
2nd Floor Market Square House, Market Square, Petworth, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
2nd Floor 22 Eastcheap, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-17,899 GBP2022-05-31
Officer
2020-05-19 ~ dissolved
IIF 36 - Director → ME
8
2nd Floor, Market Square House, Market Square, Petworth, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,661,919 GBP2024-12-28
Officer
2020-01-13 ~ now
IIF 29 - Director → ME
9
22 Eastcheap, 2nd Floor, London, United Kingdom, England
Active Corporate (5 parents)
Equity (Company account)
65,186 GBP2023-08-31
Officer
2020-08-07 ~ now
IIF 9 - Director → ME
10
173a Queens Road, Watford, England
Active Corporate (7 parents)
Equity (Company account)
32,892 GBP2024-12-31
Officer
2015-04-30 ~ 2016-10-18
IIF 31 - Director → ME
11
2nd Floor, Market Square House, Market Square, Petworth, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 20 - Director → ME
12
2nd Floor Market Square House, Market Square, Petworth, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
146,455 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 22 - Director → ME
13
2nd Floor, Market Square House, Market Square, Petworth, England
Active Corporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
853 GBP2024-02-29
Officer
2018-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor, Market Square House, Market Square, Petworth, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
GLOBAL CONTROL CONSULTING LIMITED
10519651 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,202 GBP2024-12-31
Officer
2018-05-03 ~ 2020-01-01
IIF 40 - Director → ME
16
2nd Floor, Market Square House, Market Square, Petworth, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
132,987 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 17 - Director → ME
17
2nd Floor, Market Square House, Market Square, Petworth, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
8,408,092 GBP2024-12-28
Officer
2020-01-13 ~ now
IIF 21 - Director → ME
18
2nd Floor 22 Eastcheap, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
184,115 GBP2024-06-30
Officer
2018-06-07 ~ now
IIF 15 - Director → ME
19
2nd Floor Market Square House, Market Square, Petworth, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
142 GBP2023-10-31
Officer
2018-10-05 ~ now
IIF 26 - Director → ME
20
2nd Floor Market Square House, Market Square, Petworth, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 19 - Director → ME
21
C&F1851 LTD - 2016-05-06
2nd Floor 22 Eastcheap, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,413 GBP2024-01-31
Officer
2019-05-17 ~ now
IIF 12 - Director → ME
22
2nd Floor 22 Eastcheap, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,897,911 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 14 - Director → ME
23
2nd Floor 22 Eastcheap, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
251,040 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-20 ~ 2024-07-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England
Dissolved Corporate (6 parents)
Equity (Company account)
-25,953 GBP2020-12-31
Officer
2015-12-08 ~ 2018-03-19
IIF 42 - Director → ME
25
ORANGE RIVER GROUP (UK) LTD
- now 11425024ORANGE RIVER DIAMOND LTD
- 2020-10-29
11425024 Profile West Suite 2 Floor 1, 950 Great West Road, Brentford, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-104,427 USD2019-06-30
Officer
2019-06-06 ~ dissolved
IIF 33 - Director → ME
26
PARTECIPAXIONI & VENTURES LIMITED
11230413 2nd Floor, Market Square House, Market Square, Petworth, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-5,673 GBP2024-02-29
Officer
2018-04-01 ~ now
IIF 25 - Director → ME
27
PLANET INDIA REAL ESTATE LIMITED
16216855 2nd Floor 22 Eastcheap, London, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 10 - Director → ME
28
22 Eastcheap, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-81,038 GBP2024-12-30
Officer
2019-07-19 ~ now
IIF 8 - Director → ME
29
2nd Floor 22 Eastcheap, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,596,243 GBP2024-05-31
Officer
2025-05-23 ~ now
IIF 13 - Director → ME
2018-05-24 ~ 2025-02-05
IIF 39 - Director → ME
30
2nd Floor, Market Square House, Market Square, Petworth, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
351,964 GBP2024-01-31
Officer
2019-01-17 ~ now
IIF 30 - Director → ME
31
2nd Floor, Market Square House, Market Square, Petworth, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,377,117 GBP2024-12-28
Officer
2020-01-13 ~ now
IIF 28 - Director → ME
32
2nd Floor 22 Eastcheap, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-22,000 GBP2024-02-29
Officer
2019-02-28 ~ now
IIF 16 - Director → ME
33
3rd Floor Fairgate House, 78 New Oxford Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-333,117 EUR2020-08-31
Officer
2019-06-06 ~ 2022-01-05
IIF 32 - Director → ME
34
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-54,281 EUR2020-07-31
Officer
2019-06-06 ~ 2022-01-05
IIF 37 - Director → ME
35
2nd Floor 22 Eastcheap, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-12,953 GBP2022-12-31
Officer
2019-05-31 ~ dissolved
IIF 38 - Director → ME