1
C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2023-01-12 ~ 2023-06-22
IIF 27 - Director → ME
2021-03-24 ~ 2023-06-21
IIF 40 - Secretary → ME
2
14 Clifton Road, Regents Park, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 36 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2020-05-22 ~ 2020-12-31
IIF 41 - Secretary → ME
4
12 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
CLARIDIAN CAPITAL PARTNERS LIMITED
14933131 12 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-13 ~ 2024-02-01
IIF 24 - Director → ME
Person with significant control
2023-06-13 ~ 2024-02-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
EVERYWHERE ASSISTANCE LIMITED
- now 08690955VN INVESTMENTS LTD
- 2014-03-24
08690955 6 - 8 Lordswood Industrial Estate Revenge Road, Suite 2016, Chatham, Kent
Active Corporate (2 parents)
Officer
2013-09-16 ~ 2014-09-10
IIF 21 - Director → ME
7
12 Grosvenor Place, Belgravia, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-27 ~ now
IIF 33 - Director → ME
8
12 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ 2024-01-01
IIF 31 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Flat D, 90 Eaton Square, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 19 - Director → ME
10
GERBERA LIMITED - now
R-LOGITECH LIMITED
- 2025-10-24
10316322RTP RESOURCES TECHNO PLUS LIMITED
- 2016-10-18
10316322 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-08 ~ 2023-08-24
IIF 16 - Director → ME
Person with significant control
2016-08-08 ~ 2017-01-01
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
233 Kempshott Lane, Basingstoke, Hampshire
Active Corporate (2 parents)
Officer
2008-04-15 ~ now
IIF 14 - Director → ME
2008-04-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
WSP MANAGEMENT LIMITED - 1999-01-04
KENCHINGTON LITTLE MANAGEMENT LIMITED - 1993-11-29
KENCHINGTON LITTLE INTERNATIONAL LIMITED - 1992-04-14
ASSOCIATED BRITISH CONSULTANTS (INTERNATIONAL) LIMITED - 1980-12-31
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (21 parents)
Officer
2007-03-01 ~ dissolved
IIF 20 - Director → ME
2005-06-08 ~ dissolved
IIF 37 - Secretary → ME
13
7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-01 ~ 2023-06-22
IIF 15 - Director → ME
14
METALCORP SERVICES (UK) LIMITED
10150962 12 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ 2023-07-24
IIF 42 - Secretary → ME
15
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2019-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
62 Sandhurst Drive, Ilford, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ 2020-05-02
IIF 23 - Director → ME
Person with significant control
2018-10-22 ~ 2020-02-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
BRANDSMASTER (ASIA) LTD
- 2013-12-30
08503397NODUS COMMODITIES LTD
- 2013-05-07
08503397 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
PINNACLE FINANCE & SYSTEMS LIMITED
- now 08723947R-CAP ADVISORY LIMITED - 2023-04-17
R-CAP MANAGEMENT (UK) LIMITED - 2018-08-02
2-4 Packhorse Road, Gerrards Cross, Bucks
Active Corporate (8 parents)
Person with significant control
2023-05-26 ~ 2023-12-01
IIF 3 - Ownership of shares – 75% or more → OE
19
Brookfield House, 1st Floor, 44-48 Davies Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
20
12 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
RGM INVEST PLC - now
MRG FINANCE UK PLC
- 2025-09-15
11344483 12 Grosvenor Place, London, England
Active Corporate (6 parents)
Officer
2018-05-03 ~ 2023-11-20
IIF 38 - Director → ME
2018-05-03 ~ 2023-11-20
IIF 43 - Secretary → ME
Person with significant control
2018-05-03 ~ 2018-06-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
AUTUMNWOOD PROJECTS LTD.
- 2014-06-13
06709857 233 Kempshott Lane, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-09-29 ~ dissolved
IIF 22 - Director → ME
2008-09-29 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
23
GASOIL DOWNHOLE TOOLS LIMITED
- 2018-10-18
11454669 12 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-09 ~ 2018-11-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
WA MINERALS LIMITED - now
WZC COPPER LIMITED - 2017-11-09
AGRICORP INVEST (UK) LIMITED
- 2016-11-23
10438190 12 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2016-10-21
IIF 26 - Director → ME
Person with significant control
2016-10-20 ~ 2016-10-21
IIF 9 - Ownership of shares – 75% or more → OE