1
TRI CAPITAL RESERVE LIMITED - 2024-08-07
Amshold House, Goldings Hill, Loughton, Essex, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-08-07 ~ nowIIF 38 - director → ME
2
97 Alderley Road, Wilmslow, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-11,209 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 63 - director → ME
3
16 Grove Avenue, Wilmslow, CheshireDissolved corporate (2 parents)
Officer
2010-12-01 ~ dissolvedIIF 58 - director → ME
2010-12-01 ~ dissolvedIIF 57 - secretary → ME
4
97 Alderley Road, Wilmslow, Chshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
64,974 GBP2023-09-30
Officer
2014-04-24 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
5
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 4 - director → ME
6
Inwood House 1-3 Elliotts Place, Islington, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Inwood House 1-3 Elliotts Place, Islington, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Inwood House 1-3 Elliotts Place, Islington, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Inwood House 1-3 Elliotts Place, Islington, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Gloucester Place, Portman Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,570,492 GBP2024-03-31
Officer
2017-06-01 ~ nowIIF 11 - director → ME
11
MISLEX (555) LIMITED - 2008-07-11
10 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2008-07-11 ~ dissolvedIIF 29 - director → ME
12
GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
10 Gloucester Place, LondonDissolved corporate (3 parents)
Officer
2010-09-29 ~ dissolvedIIF 2 - director → ME
13
10 Gloucester Place, Portman Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-23,700 GBP2024-03-31
Officer
2019-08-21 ~ nowIIF 8 - director → ME
14
MISLEX (518) LIMITED - 2007-03-08
10 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2010-12-01 ~ dissolvedIIF 19 - director → ME
15
10 Gloucester Place, Portman Square, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-03-28 ~ dissolvedIIF 9 - director → ME
16
10 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2008-07-07 ~ dissolvedIIF 27 - director → ME
17
10 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2006-10-23 ~ dissolvedIIF 25 - director → ME
18
Hazlems Fenton Llp, 3rd Floor Palladium House 1-4 Argyll Street, LondonDissolved corporate (2 parents)
Officer
2010-06-23 ~ dissolvedIIF 31 - director → ME
2010-06-23 ~ dissolvedIIF 56 - secretary → ME
19
10 Gloucester Place, Portman Square, LondonCorporate (6 parents, 8 offsprings)
Equity (Company account)
-595,462 GBP2024-03-31
Officer
2016-04-21 ~ nowIIF 3 - director → ME
20
10 Gloucester Place, Portman Square, LondonDissolved corporate (3 parents)
Officer
2011-02-10 ~ dissolvedIIF 40 - director → ME
21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
6,081 GBP2024-03-31
Officer
2023-10-25 ~ nowIIF 1 - director → ME
22
10 Gloucester Place, Portman Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
-901,176 GBP2024-03-31
Officer
2019-08-21 ~ nowIIF 5 - director → ME
23
16 Grove Avenue Grove Avenue, Wilmslow, CheshireDissolved corporate (3 parents)
Officer
2010-04-30 ~ dissolvedIIF 61 - director → ME
24
Amshold House, Goldings Hill, Loughton, Essex, United KingdomCorporate (6 parents)
Officer
2024-08-02 ~ nowIIF 37 - director → ME
25
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (2 parents)
Officer
2006-09-21 ~ dissolvedIIF 42 - llp-designated-member → ME
26
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
301 GBP2016-01-31
Officer
2006-01-30 ~ dissolvedIIF 14 - director → ME
2006-01-30 ~ dissolvedIIF 55 - secretary → ME
27
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (2 parents)
Officer
2006-05-23 ~ dissolvedIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove members → OE
28
WESTERN RIDGE PROPERTIES (HULL) LIMITED - 2006-12-20
MISLEX (469) LIMITED - 2005-12-21
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
98,029 GBP2015-09-30
Officer
2005-12-08 ~ dissolvedIIF 18 - director → ME
2005-12-08 ~ dissolvedIIF 53 - secretary → ME
29
MISLEX (447) LIMITED - 2005-07-11
10 Gloucester Place, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2005-06-29 ~ dissolvedIIF 16 - director → ME
30
118 Seymour Place, London, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-129,881 GBP2023-05-01 ~ 2024-04-30
Officer
2005-04-22 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
118 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
44,177 GBP2023-05-31
Officer
2019-05-15 ~ nowIIF 24 - director → ME
Person with significant control
2019-05-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
32
WESTERN RIDGE SLEAFORD LIMITED - 2006-01-20
ST. PAUL'S ROAD (MAIDENHEAD) LIMITED - 2006-01-19
Palladium House, 1-4 Argyll Street, LondonDissolved corporate (2 parents)
Officer
2006-03-14 ~ dissolvedIIF 17 - director → ME
2006-03-14 ~ dissolvedIIF 54 - secretary → ME
33
118 Seymour Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1,249,626 GBP2024-03-31
Officer
2019-03-29 ~ nowIIF 22 - director → ME
34
118 Seymour Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,603 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 23 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
Company number 05384474Non-active corporate
Officer
2006-06-23 ~ nowIIF 28 - director → ME
36
Company number 10201961Non-active corporate
Officer
2016-10-07 ~ nowIIF 13 - director → ME
37
Company number 10203270Non-active corporate
Officer
2016-10-07 ~ nowIIF 6 - director → ME
38
Company number 10213332Non-active corporate
Officer
2016-10-07 ~ nowIIF 10 - director → ME
39
Company number 10213685Non-active corporate
Officer
2016-10-07 ~ nowIIF 7 - director → ME