1
 1 Overlea Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2022-05-16 ~ dissolvedIIF 21 - Director → ME
2
 1 Overlea Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-54,286 GBP2024-07-31
Officer
 2019-07-22 ~ nowIIF 1 - Director → ME
Person with significant control
 2019-07-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)
Officer
 2019-11-06 ~ nowIIF 27 - Director → ME
4
 1 Overlea Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2024-01-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2024-01-23 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
 1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-07-15 ~ nowIIF 25 - Director → ME
Person with significant control
 2025-07-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
 1 Overlea Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2022-07-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2022-07-11 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,657,209 GBP2024-07-31
Officer
 2017-07-25 ~ nowIIF 35 - Director → ME
8
 15 Chardmore Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2021-11-04 ~ dissolvedIIF 30 - Director → ME
9
 15 Chardmore Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-34,862 GBP2025-05-31
Officer
 2019-03-12 ~ nowIIF 28 - Director → ME
10
 15 Chardmore Road, London, United KingdomDissolved Corporate (4 parents)
Officer
 2017-04-26 ~ dissolvedIIF 9 - Director → ME
11
 1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
 2022-10-04 ~ nowIIF 26 - Director → ME
Person with significant control
 2022-10-04 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
 1 Overlea Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,460 GBP2021-10-31
Officer
 2017-10-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2017-10-04 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
 1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Officer
 2025-07-16 ~ nowIIF 11 - Director → ME
14
 1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,734 GBP2024-06-30
Officer
 2021-06-14 ~ nowIIF 13 - Director → ME
Person with significant control
 2021-06-14 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAYBROOK RESOURCES LIMITED - 2010-06-22
 15 Chardmore Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-653,123 GBP2024-09-30
Officer
 2017-07-25 ~ nowIIF 29 - Director → ME
16
 1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,520 GBP2024-05-31
Officer
 2022-05-27 ~ nowIIF 12 - Director → ME
 2022-05-27 ~ nowIIF 57 - Secretary → ME
Person with significant control
 2022-05-27 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
 Suites 7b & 8b, 50 Town Range, Po Box 472, GibraltarActive Corporate (2 parents)
Officer
 2021-10-11 ~ nowIIF 33 - Director → ME
18
 15 Chardmore Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
 2017-07-25 ~ dissolvedIIF 2 - Director → ME
19
 15 Chardmore Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-07-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2019-07-19 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,776,100 GBP2024-07-31
Officer
 2019-04-03 ~ nowIIF 31 - Director → ME
21
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-483,488 GBP2024-07-31
Officer
 2017-07-25 ~ nowIIF 37 - Director → ME
22
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,320,990 GBP2024-07-31
Officer
 2019-04-02 ~ nowIIF 32 - Director → ME
23
 1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Officer
 2025-06-23 ~ nowIIF 23 - Director → ME
24
 1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
 2025-05-29 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
 1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,869 GBP2024-09-30
Officer
 2023-09-13 ~ nowIIF 6 - Director → ME
Person with significant control
 2023-09-13 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
26
 1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,184 GBP2023-10-31
Officer
 2020-10-23 ~ nowIIF 7 - Director → ME
Person with significant control
 2020-10-23 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
 1 Overlea Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,417 GBP2024-12-31
Officer
 2022-12-08 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-12-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
 1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-01-02 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-01-02 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
 1 Overlea Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-01-06 ~ nowIIF 22 - Director → ME
Person with significant control
 2025-01-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
221,016 GBP2024-07-31
Officer
 2022-05-26 ~ nowIIF 8 - Director → ME
 2022-05-26 ~ nowIIF 56 - Secretary → ME
31
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,129,593 GBP2024-07-31
Officer
 2017-07-25 ~ nowIIF 34 - Director → ME
32
 Cohen Arnold, 1075, New Burlington House, Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-321,285 GBP2024-07-31
Officer
 2022-07-15 ~ nowIIF 18 - Director → ME
33
 15 Chardmore Road, London, United KingdomDissolved Corporate (4 parents)
Officer
 2017-07-25 ~ dissolvedIIF 3 - Director → ME
34
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
386,708 GBP2024-07-31
Officer
 2020-10-21 ~ nowIIF 36 - Director → ME