1
BINARY CAPITAL LIMITED - now
CENTILE PARTNERS LIMITED - 2024-08-09
43-45 Dorset Street, London, England
Active Corporate (8 parents)
Equity (Company account)
191,239 GBP2024-09-30
Officer
2018-09-18 ~ 2020-03-17
IIF 26 - Director → ME
2
2nd Floor, 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
80-83 Long Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
4385, 13581887 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-1,190 GBP2023-08-31
Officer
2021-08-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Killeagh Limited, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,190 GBP2023-08-31
Officer
2021-08-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
12 Hay Hill, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 31 - Director → ME
2023-01-12 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Salisbury House, London Wall, London, England
Receiver Action Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
12 Hay Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Receiver Action Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-14 ~ 2024-04-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
PARDUS CAPITAL HOLDINGS PLC
- now 11313361PARDUS FIXED INCOME BOND COMPANY PLC
- 2021-09-28
11313361 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2018-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
PARDUS CONSULTING AND MANAGEMENT LIMITED
- now 13340853SAFFRON HOUSE HOLDING LIMITED
- 2021-05-07
13340853 Pardus Consulting & Management Limited, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,086 GBP2023-04-30
Officer
2021-04-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
Pardus Developments Limited, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-989 GBP2023-05-31
Officer
2021-05-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
Pardus Group Limited, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Pardus Limited, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
Pardus Properties Limited, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,133 GBP2023-05-31
Officer
2021-05-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
16
GRMA CAPITAL LIMITED
- 2021-06-11
10872537 Pardus Property Limited, Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-145,151 GBP2022-07-31
Officer
2017-07-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
PARDUS WEALTH (SPORTS HOLDINGS) LTD
13245912 Pardus Wealth (sports Holdings) Ltd, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
48,776 GBP2023-03-31
Officer
2021-03-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
GRMA-PARDUS WEALTH LIMITED
- 2021-03-01
11285519 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
138,773,857 GBP2022-04-30
Officer
2018-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Pardus Wealth Stud Ltd, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
Pardusfx Ltd, Salisbury House, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
21
Saffron House Redgates Lane, Sewards End, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
RED BARN INVESTMENTS HOLDING LTD
13582993 Red Barn Investments Holding Ltd, Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,190 GBP2023-08-31
Officer
2022-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
4385, 13565263 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-1,190 GBP2023-08-31
Officer
2021-08-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE