1
145-157 St John Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-02-21 ~ 2012-08-16IIF 37 - director → ME
2
85 Great Portland Street, LondonCorporate (1 parent)
Equity (Company account)
-48,417 GBP2019-09-30
Officer
2018-11-07 ~ 2020-09-03IIF 28 - director → ME
Person with significant control
2018-11-18 ~ 2020-09-03IIF 7 - 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, LondonDissolved corporate (2 parents)
Officer
2019-11-29 ~ 2021-04-16IIF 15 - director → ME
Person with significant control
2019-11-29 ~ 2021-04-08IIF 1 - Ownership of shares – 75% or more → OE
4
BENJAMIN SIMON & SONS LIMITED - 2021-08-11
85 Great Portland Street, London, United KingdomCorporate
Equity (Company account)
-10,266 GBP2020-04-30
Officer
2018-04-18 ~ 2020-10-20IIF 31 - director → ME
Person with significant control
2018-04-18 ~ 2018-11-18IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2020-02-28 ~ 2020-10-20IIF 10 - Has significant influence or control → OE
5
CHASE INVESTMENTS LIMITED - 2021-07-13
CHASE INVESTMENTS 1 LIMITED - 2019-08-05
85 Great Portland Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,342 GBP2020-03-31
Officer
2017-03-28 ~ 2021-05-26IIF 25 - director → ME
6
CHASE INVESTMENTS LIMITED - 2019-08-05
GROSVENOR FOX LTD - 2011-04-01
85 Great Portland Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-8,566 GBP2018-09-30
Officer
2014-03-05 ~ 2015-02-21IIF 39 - director → ME
2011-03-03 ~ 2012-09-07IIF 38 - director → ME
7
BUDEWELL LIMITED - 2021-07-13
7 Bell Yard, London, EnglandCorporate (4 parents)
Equity (Company account)
-5,106 GBP2023-09-30
Officer
2021-06-07 ~ 2021-07-05IIF 19 - director → ME
Person with significant control
2021-06-07 ~ 2021-12-31IIF 13 - 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
7 Bell Yard, LondonCorporate (3 parents, 15 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-11-08 ~ 2023-05-19IIF 23 - director → ME
9
APTED LIMITED - 2012-06-11
TEMPLE SERVICES 1 LIMITED - 2012-03-09
7 Bell Yard, LondonDissolved corporate (2 parents)
Equity (Company account)
19,469 GBP2018-09-30
Officer
2012-02-21 ~ 2012-03-09IIF 36 - director → ME
10
FOX CAPITAL LIMITED - 2013-03-15
Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, EnglandDissolved corporate (2 parents)
Officer
2009-06-08 ~ 2013-01-02IIF 35 - director → ME
11
XOF REALISATIONS LIMITED - 2021-03-29
7 Bell Yard, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-11-08 ~ 2023-05-19IIF 24 - director → ME
12
63-66 Hatton Garden, LondonDissolved corporate (1 parent)
Officer
2017-12-19 ~ 2019-04-29IIF 44 - director → ME
Person with significant control
2017-12-19 ~ 2019-04-29IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
7 Bell Yard, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
3,000 GBP2023-09-30
Person with significant control
2020-05-18 ~ 2021-06-03IIF 3 - Has significant influence or control → OE
14
BAMORE LIMITED - 2021-12-16
7 Bell Yard, London, EnglandCorporate
Equity (Company account)
-85,044 GBP2020-09-30
Officer
2019-08-01 ~ 2020-02-27IIF 21 - director → ME
15
145-157 St John Street, LondonDissolved corporate (2 parents)
Officer
2008-02-25 ~ 2012-08-16IIF 34 - director → ME
2006-01-27 ~ 2006-11-28IIF 33 - director → ME
16
Flat 4 1 Oakwood Avenue, Beckenham, KentDissolved corporate (1 parent)
Officer
2017-04-26 ~ 2017-06-06IIF 46 - director → ME
17
Flat 4 1 Oakwood Avenue, Beckenham, KentDissolved corporate (1 parent)
Officer
2016-05-19 ~ 2017-06-05IIF 41 - director → ME
18
TRENCHARD SOLUTIONS LIMITED - 2019-07-24
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (2 parents)
Officer
2019-07-23 ~ 2021-02-25IIF 30 - director → ME
19
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Officer
2019-11-29 ~ 2021-03-26IIF 27 - director → ME
Person with significant control
2019-11-29 ~ 2021-03-24IIF 6 - Ownership of shares – 75% or more → OE
20
GREYCO SERVICES LIMITED - 2021-07-15
7 Bell Yard, LondonDissolved corporate (3 parents)
Equity (Company account)
15,145 GBP2019-09-30
Officer
2009-05-20 ~ 2021-06-02IIF 20 - director → ME
Person with significant control
2020-02-18 ~ 2020-05-19IIF 2 - Has significant influence or control → OE
21
145-157 St John Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-06-26 ~ 2012-09-07IIF 40 - director → ME
22
CHIME CONTRACTS LIMITED - 2015-10-26
RALCO BUILDING SERVICES LIMITED - 2015-04-23
Flat 4 1 Oakwood Avenue, Beckenham, KentDissolved corporate (1 parent)
Equity (Company account)
101,869 GBP2017-03-31
Officer
2015-03-05 ~ 2015-04-02IIF 42 - director → ME
23
85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-30,508 GBP2020-01-31
Officer
2019-01-08 ~ 2021-04-06IIF 45 - director → ME
Person with significant control
2019-01-08 ~ 2021-04-06IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
OO MEDIA LIMITED - 2021-10-07
7 Bell Yard, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-05 ~ 2021-06-01IIF 17 - director → ME
Person with significant control
2020-02-05 ~ 2021-06-01IIF 4 - Has significant influence or control → OE
25
FOX CAPITAL LIMITED - 2021-03-29
EDENWELL LIMITED - 2013-03-15
85 Great Portland Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-30,616 GBP2019-09-30
Officer
2019-07-23 ~ 2020-02-27IIF 29 - director → ME
2018-04-19 ~ 2018-04-24IIF 43 - director → ME