1
FAXIAN LTD - 2017-05-16
TIMBER FLOW LTD - 2014-06-05
20 Tideway Yard, 125 Mortlake High Street, Mortlake, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
2
Unit 8 8 Shepherd Market, London, EnglandActive Corporate (1 parent)
Officer
2019-05-23 ~ nowIIF 8 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
BOTILE LTD - 2018-07-25
20 Tideway Yard 125 Mortlake High Street, Mortlake, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
4
EUROPEAN ENVIRONMENTAL MARKETS PLC - 2016-08-05
WIMERA PLC - 2014-10-07
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolvedIIF 25 - Director → ME
5
CITOLA GROUP PLC - 2012-01-16
18 Tideway Yard, 125 Mortlake High Street, Mortlake, LondonDissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolvedIIF 26 - Director → ME
6
21 Tideway Yard, 125 Mortlake High Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-11-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-22 ~ nowIIF 10 - Director → ME
8
AGILE PROPOSITION LIMITED - 2020-04-28
Unit 8 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolvedIIF 11 - Director → ME
9
RF ASSETS LIMITED - 2022-06-15
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,000 GBP2024-06-30
Officer
2021-11-22 ~ nowIIF 15 - Director → ME
10
RIMBAL FINANCIAL LIMITED - 2022-06-15
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,384 GBP2024-06-30
Officer
2021-11-22 ~ nowIIF 9 - Director → ME
11
6th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,631,359 GBP2024-06-30
Officer
2021-11-22 ~ nowIIF 17 - Director → ME
12
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,902,149 GBP2024-06-30
Officer
2017-10-16 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-16 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
AGILE INVESTMENTS LIMITED - 2020-04-28
Unit 8 8 Shepherd Market, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-15 ~ dissolvedIIF 13 - Director → ME
14
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,977,980 GBP2024-06-30
Officer
2013-11-25 ~ nowIIF 20 - Director → ME
15
Unit 8 8 Shepherd Market, London, EnglandActive Corporate (3 parents)
Officer
2024-06-17 ~ nowIIF 24 - Director → ME
16
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,341 GBP2024-06-30
Officer
2019-08-06 ~ nowIIF 14 - Director → ME
17
RIMBAL NETWORKS LIMITED - 2017-10-23
20 Tideway Yard 125 Mortlake High Street, Mortlake, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 8, 8 Shepherd Market, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolvedIIF 7 - Director → ME
19
PREFERENCE FINANCIAL SERVICES LIMITED - 2022-02-15
APERTURE FINANCIAL SERVICES LIMITED - 2018-11-22
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89,631 GBP2024-06-30
Officer
2018-11-15 ~ nowIIF 19 - Director → ME
20
APERTURE FINANCIAL LIMITED - 2018-11-20
PREFERENCE FINANCIAL LIMITED - 2022-02-15
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ nowIIF 16 - Director → ME
21
2020 FINANCIAL SERVICES LIMITED - 2010-05-05
The Maltings, East Tyndall Street, Cardiff, South Glam, WalesActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,096,714 GBP2024-06-30
Officer
2018-07-06 ~ nowIIF 5 - Director → ME
2018-07-06 ~ nowIIF 33 - Secretary → ME
22
RIMBAL NETWORKS LIMITED - 2019-05-17
Unit 8 8 Shepherd Market, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-708,871 GBP2024-06-30
Officer
2017-10-24 ~ nowIIF 18 - Director → ME