1
HERBISON PROPERTIES LIMITED - 2022-11-18
First Floor, 10-11 Clerkenwell Green, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,664,975 GBP2024-12-31
Officer
2021-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
RISKHUB INTERNATIONAL LIMITED - 2025-08-13
185 Magheralane Road Randalstown, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 1 - Director → ME
2025-02-07 ~ now
IIF 15 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
52-53 Britton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
400 GBP2021-12-31
Officer
2016-02-11 ~ dissolved
IIF 9 - Director → ME
2016-02-11 ~ dissolved
IIF 22 - Secretary → ME
4
52-53 Britton Street, London, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-265,516 GBP2021-01-01 ~ 2021-12-31
Officer
2016-02-11 ~ dissolved
IIF 10 - Director → ME
2016-02-11 ~ dissolved
IIF 23 - Secretary → ME
5
118a Alexandra Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
57,000 GBP2024-03-31
Officer
2023-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
PROJECT ALPINE LTD - 2024-09-27
10-11 Clerkenwell Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
RISKHUB INSPECT LIMITED - 2024-04-29
ARDVERNIS LTD - 2024-04-22
First Floor, 10-11 Clerkenwell Green, London, England
Active Corporate (2 parents)
Equity (Company account)
8,916,687 GBP2024-12-31
Officer
2013-01-01 ~ now
IIF 8 - Director → ME
8
ARDVERNIS GROUP LIMITED - 2024-04-22
HERBISON HOLDINGS LIMITED - 2022-11-18
First Floor, 10-11 Clerkenwell Green, London, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
899,989 GBP2024-01-01 ~ 2024-12-31
Officer
2021-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RISKHUB.COM LIMITED - 2019-03-06
1st Floor 10-11 Clerkenwell Green, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-2,374,454 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-23 ~ now
IIF 4 - Director → ME
10
10-11 Clerkenwell Green, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-27 ~ now
IIF 2 - Director → ME
2025-01-27 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-01-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE