1
BELGRAVIA SECURITY HOLDINGS LIMITED - now
The Old Rectory, Church Street, Weybridge, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,240,705 GBP2024-06-30
Officer
2010-02-09 ~ 2011-04-01
IIF 14 - Director → ME
2
1st Floor Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11 GBP2021-04-05
Officer
2020-06-02 ~ dissolved
IIF 17 - Director → ME
2020-06-02 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
11 Lower Northam Road, Hedge End, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor, National House, 60-66 Wardour Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,746 GBP2020-10-31
Officer
2017-10-26 ~ 2020-05-11
IIF 30 - Secretary → ME
5
AML HEALTHCARE CONTRACTS LIMITED - 2017-07-11
1st Floor Blackfriars, Parsonage, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-11,731 GBP2023-12-31
Person with significant control
2020-01-22 ~ 2024-08-23
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
38 Itchen Avenue, Bishopstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2021-02-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
39 St Jamess Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-03-19 ~ 2009-05-12
IIF 13 - Director → ME
8
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
33,110 GBP2018-12-31
Officer
2017-06-20 ~ dissolved
IIF 20 - Director → ME
2017-06-20 ~ dissolved
IIF 29 - Secretary → ME
9
KNOX HOUSE TRUSTEES (UK) LIMITED
12699597 1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
8,027 GBP2024-12-31
Officer
2020-06-26 ~ 2022-09-30
IIF 18 - Director → ME
10
7 Old Park Lane, London
Dissolved Corporate (8 parents)
Officer
2011-12-16 ~ dissolved
IIF 15 - Director → ME
11
MGM MEDIA LIMITED - 2016-01-26
RDB INSPIRE CONSULTANCY LIMITED - 2014-12-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-08-16 ~ 2020-05-12
IIF 28 - Secretary → ME
12
1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-2,352,422 GBP2024-02-27
Officer
2020-02-28 ~ 2022-02-04
IIF 16 - Director → ME
Person with significant control
2020-02-28 ~ 2022-02-04
IIF 4 - Has significant influence or control → OE
2022-02-04 ~ 2023-02-01
IIF 6 - Has significant influence or control → OE
13
NEOWORX LIMITED - now
NEO SPACE (DOUGLAS) LIMITED
- 2024-11-01
12491159 1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-02 ~ 2023-05-31
IIF 19 - Director → ME
Person with significant control
2020-03-02 ~ 2023-12-20
IIF 5 - Has significant influence or control → OE
14
PATHFINDER TAX SERVICES LIMITED
08534468 1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-3,287 GBP2023-05-31
Person with significant control
2020-01-22 ~ 2020-01-22
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents, 5 offsprings)
Officer
Responsible for day to day management of entity 2023-03-01 ~ 2023-05-31
IIF 22 - Managing Officer → ME
16
9 Dalton House, 60 Windsor Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-482 GBP2024-04-05
Officer
2020-05-12 ~ 2023-05-11
IIF 11 - Director → ME
2020-05-12 ~ 2023-05-11
IIF 32 - Secretary → ME
Person with significant control
2020-05-12 ~ 2023-05-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
9 Dalton House, 60 Windsor Avenue, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
666,025 GBP2025-07-31
Officer
2020-05-12 ~ 2023-05-11
IIF 10 - Director → ME
2020-05-12 ~ 2023-05-11
IIF 31 - Secretary → ME
Person with significant control
2020-05-12 ~ 2023-05-11
IIF 7 - Ownership of shares – 75% or more → OE
18
39 St James Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2009-05-12
IIF 12 - Director → ME
19
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 5 offsprings)
Officer
Responsible for day to day management of entity 2023-03-01 ~ 2023-05-31
IIF 23 - Managing Officer → ME
20
THE PULSE UMBRELLA GROUP LIMITED
- now 07562218ZZ HOLDINGS LIMITED - 2011-11-18
Peak View, King Edward Street, Macclesfield, Cheshire
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
566,041 GBP2020-08-27
Person with significant control
2018-11-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
EXTRATRIPLE LIMITED - 1988-01-25
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey
Dissolved Corporate (13 parents)
Officer
2010-01-29 ~ 2011-04-01
IIF 21 - Director → ME