1
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Officer
2025-01-14 ~ nowIIF 18 - Director → ME
2
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,589 EUR2024-05-31
Officer
2024-12-09 ~ nowIIF 23 - Director → ME
3
SINERGY GENERATION LTD - 2023-05-05
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-153,419 GBP2024-09-30
Officer
2024-03-04 ~ nowIIF 2 - Director → ME
4
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-10-01 ~ nowIIF 10 - Director → ME
5
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,580 GBP2024-12-31
Officer
2021-11-08 ~ nowIIF 55 - Director → ME
6
3rd Floor, Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,836 EUR2024-12-31
Officer
2023-01-17 ~ nowIIF 54 - Director → ME
7
19 Leyden Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-08-31
Officer
2024-04-29 ~ nowIIF 14 - Director → ME
8
19 Leyden Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,496,312 EUR2021-06-30
Officer
2021-11-14 ~ dissolvedIIF 42 - Director → ME
9
Portman House, Fidcorp Limited, 2 Portman Street, London, EnglandActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 44 - Director → ME
10
9 Seagrave Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
130,494 GBP2022-12-31
Officer
2021-11-01 ~ dissolvedIIF 51 - Director → ME
11
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,590 GBP2023-11-30
Officer
2023-11-17 ~ nowIIF 39 - Director → ME
12
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,810 EUR2024-06-30
Officer
2021-12-29 ~ nowIIF 49 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,161 GBP2023-05-31
Officer
2024-05-24 ~ nowIIF 6 - Director → ME
14
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
156,312 EUR2023-12-31
Officer
2023-06-16 ~ nowIIF 20 - Director → ME
15
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-16 ~ dissolvedIIF 41 - Director → ME
16
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-18 ~ nowIIF 11 - Director → ME
17
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,243 GBP2022-12-31
Officer
2025-06-30 ~ nowIIF 46 - Director → ME
18
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-60,436 GBP2024-12-31
Officer
2022-09-01 ~ nowIIF 36 - Director → ME
19
3rd Floor, Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
23,816 GBP2025-01-31
Officer
2024-03-04 ~ nowIIF 32 - Director → ME
20
3rd Floor, Portman House, 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 19 - Director → ME
21
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,886 GBP2024-10-31
Officer
2025-03-17 ~ nowIIF 13 - Director → ME
22
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,312 EUR2024-07-31
Officer
2024-03-04 ~ nowIIF 24 - Director → ME
23
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-57,650 USD2024-05-31
Officer
2024-03-22 ~ nowIIF 33 - Director → ME
24
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2024-02-20 ~ nowIIF 9 - Director → ME
25
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-87,041 GBP2024-04-30
Officer
2024-10-01 ~ nowIIF 5 - Director → ME
26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,561,079 EUR2023-12-31
Officer
2021-11-04 ~ nowIIF 1 - Director → ME
27
XERTES HOLDING LIMITED - 1996-04-26
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
Officer
2024-03-04 ~ nowIIF 26 - Director → ME
28
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,521 GBP2024-12-31
Officer
2024-10-01 ~ nowIIF 3 - Director → ME
29
19 Leyden Street, London, EnglandActive Corporate (4 parents)
Officer
2025-03-24 ~ nowIIF 15 - Director → ME
30
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-175,763 GBP2023-12-31
Officer
2023-03-01 ~ nowIIF 56 - Director → ME
31
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Officer
2023-12-01 ~ nowIIF 35 - Director → ME
32
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
91,677 GBP2023-12-31
Officer
2023-06-15 ~ nowIIF 34 - Director → ME
33
TECNOLAB ENGINEERING LIMITED - 2016-06-21
DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
247 GBP2024-03-31
Officer
2024-10-21 ~ nowIIF 21 - Director → ME
34
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,144 GBP2023-10-31
Officer
2024-01-05 ~ nowIIF 7 - Director → ME
35
MEDICAL SCHOOL FEES LTD - 2024-08-20
NEW ANGLIA SCHOOL OF MEDICINE LTD - 2024-12-16
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 30 - Director → ME
36
3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-165,871 EUR2023-12-31
Officer
2025-06-01 ~ nowIIF 29 - Director → ME
37
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-27,915 GBP2024-02-28
Officer
2023-05-22 ~ nowIIF 12 - Director → ME
38
19 Leyden Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-12-16 ~ nowIIF 53 - Director → ME
39
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-06-03 ~ nowIIF 4 - Director → ME
40
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
246,948 GBP2024-04-30
Officer
2023-06-07 ~ nowIIF 40 - Director → ME
41
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,344,241 EUR2024-12-31
Officer
2021-10-22 ~ nowIIF 25 - Director → ME
42
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,153 GBP2024-04-30
Officer
2024-12-31 ~ nowIIF 45 - Director → ME
43
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,339 EUR2024-03-31
Officer
2023-03-17 ~ nowIIF 16 - Director → ME
44
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
56,127 GBP2024-04-30
Officer
2023-05-12 ~ nowIIF 22 - Director → ME
45
3rd Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-50,463 GBP2024-03-31
Officer
2023-02-09 ~ nowIIF 38 - Director → ME
46
3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-21 ~ nowIIF 28 - Director → ME
47
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
107,746 EUR2024-04-30
Officer
2024-12-16 ~ nowIIF 37 - Director → ME
48
19 Leyden Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-74,384 EUR2023-12-31
Officer
2021-11-04 ~ nowIIF 47 - Director → ME
49
3rd Floor Portman House, 2 Portman Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
241,649 EUR2023-06-30
Officer
2024-03-31 ~ dissolvedIIF 27 - Director → ME
50
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
61,142 GBP2024-07-31
Officer
2022-03-02 ~ nowIIF 48 - Director → ME
51
81a Great Stone Road, Stretford, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-147,773 GBP2023-12-31
Officer
2024-03-25 ~ nowIIF 17 - Director → ME
52
19 Leyden Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-22 ~ nowIIF 43 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
53
19 Leyden Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-05-01 ~ nowIIF 8 - Director → ME