1
MALDIVE 06 LIMITED - 2014-02-20
97 Old Brompton Road, 3rd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
542,884 GBP2024-07-31
Officer
2013-07-24 ~ 2015-12-02
IIF 22 - Director → ME
2
9 Seagrave Road, London, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-50,583 GBP2017-02-28
Officer
2011-10-12 ~ 2017-07-15
IIF 20 - Director → ME
3
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ 2013-01-01
IIF 62 - Director → ME
4
ANACOT BROKERAGE LTD - 2011-03-31
ITALIAN R.E. LTD - 2009-06-10
19 Leyden Street, London, England
Active Corporate (1 parent)
Equity (Company account)
120 EUR2024-12-31
Officer
2011-04-01 ~ 2013-11-01
IIF 47 - Director → ME
5
9 Seagrave Road, London
Active Corporate (3 parents)
Equity (Company account)
441,190 GBP2021-03-31
Officer
2013-03-11 ~ 2018-06-13
IIF 2 - Director → ME
6
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ 2013-10-20
IIF 18 - Director → ME
7
SYRI LIMITED - 2000-12-22
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,845 EUR2025-01-31
Officer
2011-10-12 ~ 2017-04-21
IIF 61 - Director → ME
8
30 Honeywood Drive, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2013-07-01
IIF 11 - Director → ME
9
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2011-12-12 ~ 2013-12-10
IIF 26 - Director → ME
10
Birchin Court Suite 603 20 Birchin Lane, City Of London, London
Dissolved Corporate (1 parent)
Officer
2010-09-13 ~ 2015-04-21
IIF 21 - Director → ME
11
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ 2014-02-05
IIF 43 - Director → ME
12
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ 2013-12-01
IIF 15 - Director → ME
13
Wn, More London Riverside, London, England
Active Corporate (1 parent)
Equity (Company account)
358,260 GBP2024-12-31
Officer
2010-11-03 ~ 2013-11-21
IIF 44 - Director → ME
14
9 Seagrave Road, London, Uk
Dissolved Corporate
Officer
2015-03-01 ~ 2015-04-01
IIF 65 - Director → ME
2012-06-12 ~ 2014-12-01
IIF 13 - Director → ME
15
85 Great Portland Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2012-01-10 ~ 2014-09-22
IIF 14 - Director → ME
16
SUMMERCLASS LIMITED - 2015-05-05
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
168,377 GBP2019-09-30
Officer
2010-02-01 ~ 2015-07-09
IIF 52 - Director → ME
17
FEDEMAR LIMITED - 2012-11-20
C/o 87 Chancery Lane, Chancery Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
593,238 GBP2024-11-30
Officer
2012-11-15 ~ 2014-10-27
IIF 27 - Director → ME
18
SKYBRIDGE CAPITAL LTD - 2016-10-21
GATESHORE LIMITED - 2010-10-14
40 Bank Street, Level 18, Canary Wharf (hq3), London
Active Corporate (2 parents)
Equity (Company account)
500,000 GBP2023-06-30
Officer
2009-07-01 ~ 2013-08-01
IIF 9 - Director → ME
2014-01-21 ~ 2014-02-17
IIF 37 - Director → ME
19
SOATH LTD - 2016-01-18
RE INVESTMENTS LTD - 2011-09-20
ABC X LIMITED - 2010-06-02
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
116,685 GBP2022-11-30
Officer
2009-11-11 ~ 2016-01-09
IIF 49 - Director → ME
20
X-EYE RECORDINGS LTD - 2014-02-20
1-3 Burleigh Parade Burleigh Gardens, Southgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,365,051 EUR2023-12-31
Officer
2011-04-05 ~ 2011-05-01
IIF 55 - Director → ME
21
9 Seagrave Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ 2013-01-01
IIF 17 - Director → ME
22
LEONARDO ENERGY LIMITED - 2022-01-20
19 Leyden Street, London, England
Active Corporate (1 parent)
Equity (Company account)
11,002 GBP2023-12-31
Officer
2013-06-26 ~ 2014-01-02
IIF 25 - Director → ME
23
00 Not Authorized, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ 2014-05-05
IIF 23 - Director → ME
24
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2013-09-30
IIF 4 - Director → ME
25
Seagrave Road, 9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ 2014-01-01
IIF 45 - Director → ME
26
MOON AND SUN LTD - 2011-04-27
MKT SERVICE LTD - 2009-05-06
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-343,347 GBP2018-12-31
Officer
2011-04-01 ~ 2020-02-27
IIF 42 - Director → ME
Person with significant control
2017-07-01 ~ 2018-09-01
IIF 66 - Has significant influence or control → OE
27
Solution Center, 114 115, Tottenham Court Road Midford Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ 2012-06-01
IIF 63 - Director → ME
28
ITALIAN REAL ESTATES LTD - 2008-02-29
ALLES CONSULTANCY LTD - 2006-09-04
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ 2013-04-11
IIF 28 - Director → ME
29
GOLDFIELD TRADING LTD - 2010-05-17
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2014-04-30
IIF 54 - Director → ME
30
TALKINGENGLISH UK LTD - 2012-10-19
PLANET AGENCY LTD - 2011-08-30
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
109,844 GBP2017-12-31
Officer
2009-10-01 ~ 2014-06-20
IIF 50 - Director → ME
31
GATENET SERVICES LTD - 2010-03-03
Suite 54 88 Lower Marsh, London, England
Active Corporate (2 parents)
Equity (Company account)
1,399,768 USD2024-12-31
Officer
2009-10-01 ~ 2010-02-15
IIF 56 - Director → ME
32
GEKKO TRADING LIMITED - 2024-10-21
GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-108,424 GBP2022-11-30
Officer
2011-07-01 ~ 2018-03-29
IIF 1 - Director → ME
33
CITYMANOR LIMITED - 2011-01-12
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
18,365 GBP2018-09-30
Officer
2011-06-06 ~ 2015-11-12
IIF 60 - Director → ME
34
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-584 GBP2020-10-31
Officer
2012-10-12 ~ 2012-11-13
IIF 36 - Director → ME
35
9 Seagrave Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,745 GBP2017-03-31
Officer
2010-07-12 ~ 2012-03-03
IIF 57 - Director → ME
36
TECHNICAL TEXTILE DISTRIBUTION LTD - 2010-06-15
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
68,855 GBP2019-04-30
Officer
2011-06-07 ~ 2013-06-01
IIF 59 - Director → ME
37
22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (2 parents)
Officer
2013-05-22 ~ 2020-04-23
IIF 31 - Director → ME
38
JC SMART PROJECT LTD - 2011-07-20
MCA WORLDCOM UK LTD - 2011-04-08
Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,445 GBP2023-12-31
Officer
2009-07-01 ~ 2020-06-02
IIF 41 - Director → ME
39
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-26,308 GBP2016-10-31
Officer
2011-01-01 ~ 2012-01-02
IIF 51 - Director → ME
40
585a Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2014-11-01
IIF 7 - Director → ME
41
M & K LONDON SERVICES LTD - 2014-07-16
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-671,083 GBP2017-12-31
Officer
2011-12-09 ~ 2014-07-10
IIF 16 - Director → ME
42
PLUSHARES LTD - 2014-03-14
3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,860 GBP2024-07-31
Officer
2010-07-22 ~ 2013-07-26
IIF 39 - Director → ME