1
ALT-HQ ENGINEERING LIMITED
- now 11527688NICHIATE PARTNERS LTD
- 2019-03-06
11527688 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
30 GBP2019-03-31
Officer
2018-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2
1g Stuart Tower, 105 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 6 - Director → ME
3
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Active Corporate (1 parent)
Total liabilities (Company account)
856,285 GBP2025-03-31
Officer
2017-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 36 - Has significant influence or control → OE
4
ANGLETERRE HOLDINGS LIMITED
- now 07910278 1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-10,078 GBP2024-12-31
Officer
2012-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-22 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-12-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-13 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-02-13 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ANGLETERRE PUBLISHING LIMITED
- now 04833043CPD PUBLISHING LTD
- 2008-03-21
04833043 1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Active Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
586 GBP2024-12-31
Officer
2003-07-15 ~ now
IIF 1 - Director → ME
2003-07-15 ~ now
IIF 32 - Secretary → ME
8
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,850 GBP2023-12-31
Officer
2008-12-18 ~ dissolved
IIF 10 - Director → ME
2008-09-15 ~ 2024-03-01
IIF 53 - Secretary → ME
9
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Dissolved Corporate (6 parents)
Officer
2008-09-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 35 - Has significant influence or control → OE
10
50 Broadway, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2012-12-15 ~ dissolved
IIF 21 - Director → ME
11
6d River View Heights, 27 Bermondsey Wall West, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-09-17 ~ 2018-12-11
IIF 19 - Director → ME
2020-12-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2018-09-17 ~ 2018-12-11
IIF 48 - Ownership of shares – 75% or more → OE
12
JETON VENTURE LIMITED - 2018-11-22
6 Bevis Marks Building, 1st Floor, Bury Court, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
12,249,655 GBP2024-12-31
Officer
2022-02-01 ~ 2024-03-05
IIF 17 - Director → ME
13
1 Goldhurst Mansions, 13 Goldhurst Terrace, London
Dissolved Corporate (3 parents)
Equity (Company account)
0.02 GBP2019-03-31
Officer
2013-08-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 54 - Has significant influence or control → OE
15
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-07-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
16
XPROPERTY (UK) LIMITED
- 2016-03-31
08460508CROWDSTAMP (UK) LIMITED
- 2015-10-29
08460508 21 West Street, Gravesend, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-10-28 ~ 2016-04-28
IIF 15 - Director → ME
17
URUS LONDON LTD - 2020-09-03
The Shard Floor 24/25, 32 London Bridge Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
132,455 GBP2023-01-01 ~ 2023-12-31
Officer
2022-06-01 ~ 2025-04-30
IIF 22 - Director → ME
18
1g Stuart Tower, 105 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
1g Stuart Tower, 105 Maida Vale, London, England
Active Corporate (4 parents)
Officer
2024-11-27 ~ 2024-12-11
IIF 14 - Director → ME
Person with significant control
2024-11-27 ~ 2024-11-27
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
MBG PROFESSIONAL SERVICES LIMITED
14917840 100 Baker Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 42 - Has significant influence or control → OE
21
100 Baker Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 27 - LLP Designated Member → ME
22
1g Stuart Tower, 105 Maida Vale, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
PATRIMOINE PARTNERS LLP - now
CHILIOGON PARTNERS LLP
- 2011-04-15
OC326919 182 Dyke Road, Brighton
Dissolved Corporate (12 parents)
Officer
2007-04-01 ~ 2008-03-31
IIF 23 - LLP Member → ME
24
1g Stuart Tower, 105 Maida Vale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-27 ~ 2024-12-11
IIF 30 - Director → ME
Person with significant control
2024-11-27 ~ 2024-11-27
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
PROTECT DATA SOLUTIONS LIMITED
- now 10779328DATA GUARD NETWORK LTD
- 2017-11-03
10779328 1 Goldhurst Mansions, Goldhurst Terrace, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-110,543 GBP2024-03-31
Officer
2017-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
26
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
27
1g Stuart Tower, 105 Maida Vale, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
358,005 GBP2024-12-31
Officer
2020-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-17 ~ 2021-02-01
IIF 50 - Ownership of shares – 75% or more → OE
28
STUART TOWER ONE LIMITED
- 2023-08-17
15072243 1g Stuart Tower, 105 Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
1g Stuart Tower, 105 Maida Vale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-75,230 GBP2023-12-31
Officer
2020-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
30
1 Goldhurst Mansions, 13 Goldhurst Terrace, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE