1
88 Bishops Road, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-23
Person with significant control
2022-11-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Britannia Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
161 GBP2016-11-30
Officer
2017-08-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
Unit 217 63 St. Mary Axe, London, England
Active Corporate (2 parents)
Equity (Company account)
-192,695 GBP2024-09-30
Officer
2023-07-01 ~ now
IIF 14 - Director → ME
4
25 Procter St, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-03-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
16 Wardo Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-771,802 GBP2022-03-31
Person with significant control
2023-03-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
16 Wardo Avenue, London, Gb, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
The Coach House, 1 Howard Road, Reigate, England
Dissolved Corporate (3 parents)
Officer
2020-11-24 ~ 2022-07-25
IIF 6 - Director → ME
Person with significant control
2020-11-24 ~ 2022-07-25
IIF 22 - Ownership of shares – 75% or more → OE
8
The Coach House, 1 Howard Road, Reigate, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ 2022-07-25
IIF 3 - Director → ME
Person with significant control
2020-11-23 ~ 2022-07-25
IIF 20 - Ownership of shares – 75% or more → OE
9
16 Wardo Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
3a Montagu Row, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 32 - Has significant influence or control → OE
11
ISABELLA TRADING CORPORATION LIMITED
08600535 5 Queens Road, Hampton Hill, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-300,137 GBP2024-07-31
Officer
2020-12-08 ~ 2021-10-01
IIF 30 - Director → ME
12
1 Britannia Road, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
232 Fulham High Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-7,952 GBP2017-08-30
Officer
2015-12-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-185,884 GBP2023-11-30
Officer
2022-01-27 ~ 2022-07-25
IIF 16 - Director → ME
Person with significant control
2022-02-01 ~ 2022-07-25
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Floor 1 18-21 Lisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Floor 1 18-21 Lisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
PROFIT ACCESS INVESTMENTS SPV LTD
13593752 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
19
RIVER AND OCEAN TRADING LIMITED
- now 10454717 4 Scholars Close, Caversham, England
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
20
1 Howard Road, Reigate, England
Dissolved Corporate (3 parents)
Person with significant control
2023-03-08 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
SEE WOO HOLDINGS LIMITED - 2003-03-21
2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (15 parents, 5 offsprings)
Equity (Company account)
71,000 GBP2021-03-31
Officer
2020-09-23 ~ 2022-05-10
IIF 1 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
691,934 GBP2022-03-31
Officer
2024-01-10 ~ now
IIF 13 - Director → ME
23
OHMYCAR LIMITED - 2022-11-18
Unit 8, Dock Offices, Surrey Quays Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
91 GBP2024-08-31
Officer
2025-07-04 ~ now
IIF 15 - Director → ME
24
SUNSHINE STAR DEVELOPMENT LIMITED
OE026374 Room 1405, 14/f, Eastern Commercial Centre, 397 Hennessy Road, Wanchai, Hong Kong
Active Corporate (1 parent)
Beneficial owner
2020-06-16 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
25
4 Scholars Close, Caversham, England
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE