1
Bridge House, London Bridge, London, United KingdomDissolved corporate (1 parent)
Officer
2009-03-02 ~ 2011-10-20IIF 46 - director → ME
2
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-01-31
Officer
2023-05-12 ~ 2024-09-04IIF 38 - director → ME
3
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-3,953 GBP2024-01-31
Officer
2023-04-27 ~ 2024-09-04IIF 34 - director → ME
4
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
-10,383 GBP2024-01-31
Officer
2009-03-02 ~ 2024-09-04IIF 48 - director → ME
Person with significant control
2018-03-08 ~ 2023-04-28IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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
Officer
2018-05-25 ~ 2024-09-04IIF 35 - director → ME
Person with significant control
2018-05-25 ~ 2021-01-31IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-48,890 GBP2021-01-31
Officer
2016-12-14 ~ 2019-12-12IIF 16 - director → ME
Person with significant control
2017-11-30 ~ 2019-12-12IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bridge House 4 Borough High Street, London Bridge, LondonDissolved corporate (2 parents)
Equity (Company account)
-6,336 GBP2017-01-31
Officer
2014-12-22 ~ 2017-01-03IIF 20 - director → ME
8
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
2010-11-23 ~ 2014-02-27IIF 41 - director → ME
9
BLACKONYX HOUSING LIMITED - 2023-11-21
BLACKONYX WEST HORSLEY LIMITED - 2023-05-05
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,576 GBP2024-01-31
Officer
2022-06-07 ~ 2024-09-04IIF 32 - director → ME
10
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-54,110 GBP2024-01-31
Officer
2020-08-06 ~ 2024-09-04IIF 36 - director → ME
Person with significant control
2020-08-06 ~ 2021-01-31IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
36 Walpole Street, LondonCorporate (4 parents)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2014-11-11 ~ 2018-08-07IIF 5 - director → ME
12
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-33,841 GBP2024-01-31
Officer
2023-05-17 ~ 2024-09-04IIF 37 - director → ME
13
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 ~ 2017-11-23IIF 29 - director → ME
14
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 ~ 2019-01-31IIF 11 - director → ME
15
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 ~ 2019-01-31IIF 15 - 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 ~ 2019-01-31IIF 19 - director → ME
17
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 ~ 2019-01-31IIF 26 - 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 ~ 2019-01-31IIF 9 - director → ME
19
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 ~ 2019-01-31IIF 28 - director → ME
20
36 Walpole Street, London, United KingdomCorporate (5 parents, 27 offsprings)
Equity (Company account)
-417,984 GBP2020-03-31
Officer
2017-03-30 ~ 2019-01-31IIF 12 - director → ME
21
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,553 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31IIF 22 - director → ME
22
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-4,369 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31IIF 30 - director → ME
23
36 Walpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-552,244 GBP2020-03-31
Officer
2018-01-05 ~ 2019-01-31IIF 10 - director → ME
24
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-8,803 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31IIF 3 - director → ME
25
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-4,161 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31IIF 1 - director → ME
26
36 Walpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,959,316 GBP2020-03-31
Officer
2017-03-30 ~ 2019-01-31IIF 17 - director → ME
27
36 Walpole Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-8,274 GBP2020-03-31
Officer
2017-12-08 ~ 2019-01-31IIF 24 - director → ME
28
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 ~ 2019-01-31IIF 8 - director → ME
29
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3,693 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31IIF 23 - director → ME
30
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 ~ 2019-01-31IIF 4 - director → ME
31
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-29,132 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31IIF 6 - director → ME
32
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,608 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31IIF 27 - director → ME
33
Bridge House 4 Borough High Street, London Bridge, LondonDissolved corporate (2 parents)
Officer
2012-05-11 ~ 2012-10-01IIF 49 - llp-designated-member → ME
34
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-75,721 GBP2021-01-31
Officer
2014-11-11 ~ 2020-01-31IIF 33 - director → ME
35
BLACKONYX PLATINUM LIMITED - 2012-02-17
60a Rosebury Rd, London, EnglandDissolved corporate (1 parent)
Officer
2010-03-01 ~ 2011-10-20IIF 44 - director → ME