1
20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
BLUEWAY - TD LIMITED - 2017-11-03
19 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
3
20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 6 - Director → ME
4
20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 13 - Director → ME
5
20 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2014-06-02 ~ dissolvedIIF 20 - Director → ME
6
20 Grosvenor Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-02-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Victoria House, 1-3 College Hill, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
BELGRAVIA CONTRACTORS LTD - 2021-05-31
20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,070 GBP2022-07-31
Person with significant control
2020-07-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-10-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolvedIIF 19 - Director → ME
11
20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolvedIIF 10 - Director → ME
12
HDRONES - TD LIMITED - 2017-11-06
HH DRONES - TD LTD - 2014-12-31
HH DRONES LTD - 2014-06-02
20 Grosvenor Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2014-05-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 26 - Has significant influence or control → OE
13
20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-21
Officer
2022-02-17 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolvedIIF 22 - LLP Designated Member → ME
17
20 Grosvenor Place, LondonDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
18
20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
REVOLUTION PETROLEUM LTD - 2013-08-08
20 Grosvenor Place, LondonDissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolvedIIF 18 - Director → ME
20
20 Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
20 Grosvenor Place, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-305,998 GBP2023-06-30
Officer
2010-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
GEEST OVERSEAS LTD - 2016-12-07
20 Grosvenor Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2010-10-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
23
20 Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 5 - Director → ME
24
20 Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolvedIIF 14 - Director → ME