1
Bridge House 4 Borough High Street, London Bridge, LondonDissolved corporate (1 parent)
Officer
2011-11-08 ~ 2013-11-09IIF 50 - director → ME
2
Bridge House, London Bridge, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-05 ~ 2011-10-20IIF 56 - director → ME
3
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
-10,383 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2023-04-28IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
4
VIRBIUS LIMITED - 2019-10-08
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
19,620 GBP2024-01-31
Person with significant control
2018-05-25 ~ 2021-01-31IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
5
WEST HORSLEY PROPERTIES LIMITED - 2022-05-13
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-338 GBP2024-01-31
Person with significant control
2018-10-19 ~ 2019-07-19IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
6
BLACKONYX LONDON LIMITED - 2020-01-24
CERES PROPERTY LIMITED - 2011-04-12
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (4 parents)
Equity (Company account)
-227,232 GBP2019-01-31
Officer
2014-04-03 ~ 2014-04-04IIF 71 - director → ME
2010-11-23 ~ 2014-02-27IIF 63 - director → ME
7
Fairmile House, Claremont Lane, Esher, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2015-03-05 ~ 2016-03-23IIF 72 - director → ME
8
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
70,961 GBP2021-01-31
Person with significant control
2017-08-15 ~ 2021-01-13IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
9
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,261 GBP2021-02-28
Person with significant control
2019-10-25 ~ 2021-01-13IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
10
36 Walpole Street, LondonCorporate (4 parents)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2014-11-11 ~ 2018-08-07IIF 29 - director → ME
11
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
70 GBP2024-07-31
Officer
2006-07-27 ~ 2010-01-26IIF 67 - director → ME
12
NEREUS INVESTMENTS LTD - 2013-06-06
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
214,578 GBP2019-01-31
Officer
2012-05-04 ~ 2019-02-28IIF 25 - director → ME
13
BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-7,383 GBP2019-03-31
Officer
2015-03-18 ~ 2019-12-20IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-16IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,924 GBP2019-03-31
Officer
2018-09-04 ~ 2019-12-20IIF 30 - director → ME
15
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ 2019-12-20IIF 33 - director → ME
16
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ 2019-12-20IIF 34 - director → ME
17
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ 2019-12-20IIF 44 - director → ME
18
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ 2019-12-20IIF 41 - director → ME
19
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-06-25 ~ 2019-12-20IIF 31 - director → ME
20
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-06-25 ~ 2019-12-20IIF 52 - director → ME
21
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-06-25 ~ 2019-12-20IIF 24 - director → ME
22
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-06-25 ~ 2019-12-20IIF 51 - director → ME
23
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-06-25 ~ 2019-12-20IIF 49 - director → ME
24
36 Walpole Street, London, United KingdomCorporate (5 parents, 27 offsprings)
Equity (Company account)
-417,984 GBP2020-03-31
Officer
2017-02-14 ~ 2019-12-20IIF 21 - director → ME
Person with significant control
2017-02-14 ~ 2017-02-14IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,553 GBP2019-03-31
Officer
2017-08-17 ~ 2019-12-20IIF 40 - director → ME
Person with significant control
2017-08-17 ~ 2017-08-17IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
26
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-4,369 GBP2019-03-31
Officer
2017-06-15 ~ 2019-12-20IIF 28 - director → ME
Person with significant control
2017-06-15 ~ 2017-06-15IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
27
36 Walpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-552,244 GBP2020-03-31
Officer
2018-01-05 ~ 2019-12-20IIF 23 - director → ME
28
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-8,803 GBP2019-03-31
Officer
2017-02-14 ~ 2019-12-20IIF 20 - director → ME
Person with significant control
2017-02-14 ~ 2017-02-14IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-4,161 GBP2019-03-31
Officer
2017-08-15 ~ 2019-12-20IIF 32 - director → ME
Person with significant control
2017-08-15 ~ 2017-08-15IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
30
36 Walpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,959,316 GBP2020-03-31
Officer
2016-10-17 ~ 2019-12-20IIF 37 - director → ME
Person with significant control
2016-10-17 ~ 2017-03-29IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
36 Walpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-8,274 GBP2020-03-31
Officer
2017-10-13 ~ 2019-12-20IIF 38 - director → ME
Person with significant control
2017-10-13 ~ 2017-10-13IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
32
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,725 GBP2019-03-31
Officer
2018-01-31 ~ 2019-12-20IIF 45 - director → ME
33
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3,693 GBP2019-03-31
Officer
2017-09-27 ~ 2019-12-20IIF 48 - director → ME
Person with significant control
2017-09-27 ~ 2017-09-27IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
34
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-26,552 GBP2019-03-31
Officer
2018-01-05 ~ 2019-12-20IIF 27 - director → ME
35
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-29,132 GBP2019-03-31
Officer
2017-02-14 ~ 2019-12-20IIF 43 - director → ME
Person with significant control
2017-02-14 ~ 2017-02-14IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
36
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,608 GBP2019-03-31
Officer
2017-10-26 ~ 2019-12-20IIF 53 - director → ME
37
Bridge House 4 Borough High Street, London Bridge, LondonDissolved corporate (2 parents)
Officer
2012-05-11 ~ 2012-10-01IIF 68 - llp-designated-member → ME
38
WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
930 High Road, London, EnglandCorporate (6 parents)
Officer
2017-09-01 ~ 2019-05-22IIF 66 - director → ME
39
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-75,721 GBP2021-01-31
Person with significant control
2016-04-06 ~ 2020-04-30IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
40
BLACKONYX PLATINUM LIMITED - 2012-02-17
60a Rosebury Rd, London, EnglandDissolved corporate (1 parent)
Officer
2010-03-01 ~ 2013-10-03IIF 62 - director → ME