1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
2025-03-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-03-27 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
96 Wenodo Garden Suite, Brighton Road, Banstead, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,925,210 GBP2024-01-31
Officer
2025-07-09 ~ now
IIF 25 - Director → ME
3
AMICORP GLOBAL MARKETS (UK) LIMITED - now
AMERGERIS GLOBAL MARKETS (UK) LIMITED
- 2022-04-26
10013784 8th Floor, 167 Fleet Street, London, England
Active Corporate (11 parents)
Officer
2016-02-18 ~ 2016-05-05
IIF 13 - Director → ME
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2021-03-30
IIF 14 - Director → ME
2020-07-10 ~ 2021-03-30
IIF 32 - Secretary → ME
5
EDUTAINMENT CONSULTING LTD
- now 10537919 48 Dover Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
11,490 GBP2019-12-31
Officer
2016-12-22 ~ 2018-07-27
IIF 23 - Director → ME
6
FLOW MANAGEMENT INDUSTRIES UK LTD
09262448 3rd Floor 5 Lloyds Avenue, London
Active Corporate (9 parents, 6 offsprings)
Officer
2015-06-01 ~ 2018-12-31
IIF 5 - Director → ME
7
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED
- now 00732361SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21
3rd Floor 5 Lloyds Avenue, London, England
Active Corporate (65 parents)
Officer
2018-06-11 ~ 2018-12-31
IIF 6 - Director → ME
8
3rd Floor 5 Lloyds Avenue, London
Active Corporate (8 parents)
Officer
2015-06-01 ~ 2018-12-31
IIF 20 - Director → ME
9
3rd Floor 5 Lloyds Avenue, London
Active Corporate (8 parents)
Officer
2015-06-01 ~ 2018-12-31
IIF 21 - Director → ME
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
23 Hayes Barton, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
81,611 GBP2024-03-31
Officer
2024-04-01 ~ now
IIF 7 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
69,422 GBP2024-12-31
Officer
2017-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3rd Floor 5 Lloyds Avenue, London
Active Corporate (8 parents)
Officer
2015-06-01 ~ 2018-12-31
IIF 18 - Director → ME
14
3rd Floor 5 Lloyds Avenue, London
Active Corporate (8 parents)
Officer
2015-06-01 ~ 2018-12-31
IIF 17 - Director → ME
15
Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,159,492 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 1 - Director → ME
16
QATAR AIRWAYS INVESTMENTS (UK) LTD
10398671 10-11 Conduit Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-01-20 ~ 2018-12-31
IIF 24 - Director → ME
17
REGENT INTERNATIONAL BROKERAGE LTD
09319572 3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2016-04-01
IIF 9 - Director → ME
18
3rd Floor 5 Lloyds Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-06-20 ~ 2017-12-29
IIF 10 - Director → ME
19
2nd Floor, Office Suite 3 The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (7 parents)
Officer
2018-03-14 ~ 2018-12-31
IIF 16 - Director → ME
2019-01-01 ~ 2024-01-15
IIF 8 - Director → ME
2019-01-01 ~ 2024-01-15
IIF 31 - Secretary → ME
20
3rd Floor 5 Lloyds Avenue, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2015-08-20 ~ dissolved
IIF 12 - Director → ME
21
UNITED ASSET MANAGEMENT LIMITED
09103135 20 St. Andrew Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-387,486 GBP2024-12-31
Officer
2014-06-26 ~ 2017-04-01
IIF 11 - Director → ME
2020-03-16 ~ now
IIF 4 - Director → ME
2020-03-16 ~ now
IIF 30 - Secretary → ME
22
3rd Floor 5 Lloyds Avenue, London
Active Corporate (8 parents)
Officer
2015-06-01 ~ 2018-12-31
IIF 19 - Director → ME
23
3rd Floor 5 Lloyds Avenue, London
Active Corporate (8 parents)
Officer
2015-06-01 ~ 2018-12-31
IIF 22 - Director → ME