1
3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-08 ~ nowIIF 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
2
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1,267,764 GBP2023-12-31
Officer
2022-06-09 ~ nowIIF 17 - Director → ME
3
Kimberley House, Ty Glas Avenue, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-845 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 11 - Director → ME
4
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
576,651 GBP2023-09-30
Officer
2021-09-15 ~ nowIIF 20 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
5
Flat 8 Lanherne House, 9 The Downs, London, EnglandActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 44 - Right to appoint or remove directors → OE
6
Flat 8 Lanherne House, 9 The Downs, London, EnglandDissolved Corporate (4 parents)
Officer
2024-12-03 ~ dissolvedIIF 22 - Director → ME
7
THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
66 Lincoln's Inn Fields, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-158,514 GBP2022-10-01 ~ 2023-09-30
Officer
2021-08-25 ~ nowIIF 28 - Director → ME
8
3 Burlington Gardens, 4th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
150 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 3 - Director → ME
9
KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
KIKAI CAPITAL LIMITED - 2021-08-03
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-83,336 GBP2023-12-31
Officer
2021-03-22 ~ nowIIF 21 - Director → ME
10
21 Ganton Street Soho, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-18 ~ dissolvedIIF 7 - Director → ME
11
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-10-20 ~ nowIIF 24 - Director → ME
12
Celtic House, Caxton Place, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2016-11-18 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-11-18 ~ 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
13
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
47,029 GBP2023-08-31
Officer
2015-09-26 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
462,979 GBP2023-09-30
Officer
2022-10-20 ~ nowIIF 4 - Director → ME
15
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
50 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 8 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-16 ~ nowIIF 29 - Director → ME
17
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
99,265 GBP2023-12-31
Officer
2013-06-19 ~ nowIIF 31 - Director → ME
18
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 9 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
19
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
-7,881 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 25 - Director → ME
20
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
58,789 GBP2023-12-31
Officer
2018-09-26 ~ nowIIF 18 - Director → ME
21
21 Ganton Street Soho, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-16 ~ dissolvedIIF 6 - Director → ME
22
21 Ganton Street Soho, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-17 ~ dissolvedIIF 5 - Director → ME
23
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-04-16 ~ nowIIF 32 - Director → ME
24
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-04-16 ~ nowIIF 34 - Director → ME
25
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-04-16 ~ nowIIF 33 - Director → ME
26
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, WalesActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-705 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 35 - Director → ME
27
Kimberly House, Ty Glass Avenue, Cardiff, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,592 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 43 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
28
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
9,782,365 GBP2023-12-31
Officer
2021-09-06 ~ nowIIF 27 - Director → ME
29
KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
208,539 GBP2023-12-31
Officer
2021-03-16 ~ nowIIF 13 - Director → ME
30
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, WalesActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 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
31
Company number 10247775Non-active corporate
Officer
2016-06-23 ~ nowIIF 10 - Director → ME