1
AVELIA DEVELOPMENT (UK) LTD
- now 08278245AVELIA LIFE INVESTMENT (U.K) LIMITED
- 2012-12-13
08278245 Kingley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2014-02-14
IIF 18 - Director → ME
2
2 London Wall Buildings, London, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-23 ~ 2014-02-14
IIF 19 - Director → ME
3
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
10503880 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-257,857 GBP2024-11-30
Officer
2021-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
BLUE SPIRIT MANAGEMENT & SERVICES LIMITED
09583864 Kingsley Maybrook, Lawford House, 4 Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,800 GBP2019-05-31
Officer
2015-05-11 ~ 2015-07-10
IIF 21 - Director → ME
6
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 11 - Director → ME
7
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2021-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
BLUEGRACE FINANCE LIMITED
- now 07447473ZINO INVESTMENTS (UK) LIMITED
- 2014-03-26
07447473 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ 2014-11-24
IIF 12 - Director → ME
2014-03-26 ~ 2015-12-31
IIF 13 - Director → ME
10
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2023-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
BLUEGRACE HOLDING LIMITED
- now 10568457 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2021-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
GALLIOS LIMITED - 2008-04-10
8th Floor, 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
2009-08-18 ~ 2010-05-31
IIF 15 - Director → ME
16
HESTIUN FINANCE (U.K.) LIMITED
- now 06955493HESTIUN FINANCE LIMITED - 2009-07-23
Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-12-09 ~ 2015-11-09
IIF 14 - Director → ME
2010-01-21 ~ 2010-07-31
IIF 16 - Director → ME
17
HESTIUN FINANCE PROJECTS DVPT. LTD
- now 08994379HESTIUN-FINANCE DVPT. LIMITED
- 2015-02-11
08994379HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
- 2015-02-11
08994379HESTIUN-BLUGRACE PROJECT DVPT LIMITED
- 2015-01-02
08994379BLUEGRACE - STERLING LIMITED
- 2014-12-23
08994379BLUEGRACE PROJECT INVESTMENT 001 LIMITED
- 2014-07-23
08994379 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-04-14 ~ 2015-07-27
IIF 17 - Director → ME
18
INTERNATIONAL TAX ADVISORS LIMITED
- now 06555984SKYBRIDGE CAPITAL LTD - 2016-10-21
GATESHORE LIMITED - 2010-10-14
40 Bank Street, Level 18, Canary Wharf (hq3), London
Active Corporate (36 parents)
Equity (Company account)
500,000 GBP2023-06-30
Officer
2018-06-02 ~ 2018-09-21
IIF 22 - Director → ME
19
C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4 GBP2024-05-31
Officer
2021-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
ZINO MANAGEMENT & SERVICES LIMITED
08279278 24 Creechurch Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2014-10-28
IIF 20 - Director → ME