1
3ky Limited 84 Brook Street, Mayfair, London, England, United KingdomActive Corporate (7 parents)
Equity (Company account)
165,556 GBP2024-03-31
Officer
2022-03-09 ~ 2023-02-17IIF 62 - Director → ME
2
84 Brook Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
13,325 GBP2023-12-31
Officer
2020-01-20 ~ 2023-03-31IIF 8 - Director → ME
3
84 Brook Street Brook Street, Office 1.08, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-23 ~ 2023-03-31IIF 3 - Director → ME
4
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2002-01-04 ~ 2005-06-22IIF 73 - Secretary → ME
5
First Floor, Sixty Circular Road, Douglas, Isle Of ManRegistered Corporate (2 parents)
Officer
Responsible for director
2023-01-27 ~ 2023-03-31IIF 63 - Managing Officer → ME
6
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2002-05-08 ~ 2003-02-05IIF 66 - Director → ME
2002-05-08 ~ 2002-10-25IIF 72 - Secretary → ME
7
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-01-27 ~ 2011-03-18IIF 12 - Director → ME
2008-02-15 ~ 2009-02-02IIF 47 - Director → ME
8
Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2008-05-19IIF 46 - Director → ME
9
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2002-10-15 ~ 2003-01-27IIF 68 - Director → ME
2002-10-15 ~ 2003-01-27IIF 70 - Secretary → ME
10
Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-14 ~ 2009-01-30IIF 38 - Director → ME
2005-03-14 ~ 2017-10-06IIF 30 - Director → ME
11
3 Copthall Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2010-01-27 ~ 2011-03-17IIF 56 - Director → ME
2008-08-05 ~ 2009-01-30IIF 51 - Director → ME
12
Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-27 ~ 2017-10-06IIF 17 - Director → ME
2005-03-14 ~ 2009-01-30IIF 33 - Director → ME
13
Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2010-01-27 ~ 2012-05-14IIF 59 - Director → ME
2008-02-15 ~ 2009-01-30IIF 42 - Director → ME
14
Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-27 ~ 2016-03-07IIF 25 - Director → ME
2007-10-11 ~ 2009-01-30IIF 54 - Director → ME
15
EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent, 4 offsprings)
Profit/Loss (Company account)
10,593,774 GBP2020-01-20 ~ 2021-03-31
Officer
2020-01-20 ~ 2020-01-27IIF 4 - Director → ME
16
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-36,336 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21IIF 10 - Director → ME
17
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2002-08-16 ~ 2003-02-05IIF 65 - Director → ME
18
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2016-03-31
Officer
2008-11-26 ~ 2011-03-18IIF 39 - Director → ME
19
REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
MAGENTAFAYRE LIMITED - 1997-02-18
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21IIF 2 - Director → ME
20
REVELAN INVESTMENTS LIMITED - 2019-10-08
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21IIF 6 - Director → ME
21
REVELAN PROPERTIES LIMITED - 2019-11-11
REVELAN LIMITED - 1989-07-17
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-60,140 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21IIF 7 - Director → ME
22
Maddox House, 117 Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-09 ~ 2021-09-24IIF 61 - Director → ME
23
REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-20 ~ 2021-09-24IIF 9 - Director → ME
24
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2002-01-09 ~ 2003-06-23IIF 67 - Director → ME
2002-01-09 ~ 2002-10-17IIF 74 - Secretary → ME
25
LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07IIF 21 - Director → ME
2007-10-11 ~ 2009-01-30IIF 41 - Director → ME
26
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07IIF 26 - Director → ME
2007-03-14 ~ 2009-01-30IIF 49 - Director → ME
27
INFOTECH NETWORK LIMITED - 2005-07-15
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07IIF 22 - Director → ME
2007-10-11 ~ 2009-01-30IIF 48 - Director → ME
28
EDENVIEW CONSULTANTS LIMITED - 2000-07-07
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07IIF 28 - Director → ME
2007-10-11 ~ 2009-01-30IIF 34 - Director → ME
29
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07IIF 29 - Director → ME
2007-10-11 ~ 2009-02-13IIF 36 - Director → ME
30
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2016-03-07IIF 23 - Director → ME
2008-04-23 ~ 2009-01-30IIF 44 - Director → ME
31
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2016-03-07IIF 16 - Director → ME
2008-04-23 ~ 2009-01-30IIF 37 - Director → ME
32
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07IIF 24 - Director → ME
2008-05-14 ~ 2009-01-30IIF 40 - Director → ME
33
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07IIF 20 - Director → ME
2008-05-14 ~ 2009-01-30IIF 43 - Director → ME
34
GREATVIEW SOLUTIONS LIMITED - 2000-06-27
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07IIF 27 - Director → ME
2007-10-11 ~ 2009-01-30IIF 32 - Director → ME
35
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21IIF 5 - Director → ME
36
Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-20 ~ 2023-02-21IIF 11 - Director → ME
37
ROSESHINE LIMITED - 2000-03-09
Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2010-01-26 ~ 2016-03-07IIF 18 - Director → ME
2007-10-11 ~ 2009-01-30IIF 50 - Director → ME
38
REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Rutland House, 148 Edmund House, BirminghamActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-01-28 ~ 2016-03-07IIF 19 - Director → ME
2007-03-13 ~ 2009-01-30IIF 35 - Director → ME
39
Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
115,784 GBP2024-03-31
Officer
2009-12-09 ~ 2016-03-07IIF 55 - Director → ME
2007-03-28 ~ 2009-02-24IIF 53 - Director → ME
40
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2010-01-28 ~ 2012-05-14IIF 57 - Director → ME
2008-11-11 ~ 2009-01-30IIF 45 - Director → ME
41
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2001-01-12 ~ 2003-06-23IIF 64 - Director → ME
2001-01-12 ~ 2002-10-17IIF 71 - Secretary → ME
42
Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-23 ~ 2011-06-27IIF 1 - Director → ME
2010-01-28 ~ 2011-03-18IIF 58 - Director → ME
2008-08-05 ~ 2009-01-30IIF 52 - Director → ME