1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2023-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2023-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
22 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
5
North Suite 2 Town Mills, Rue De Pre, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2025-05-08 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares - More than 25% → OE
6
6 Snow Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-05-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
8
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 12 - Director → ME
9
NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
NAMPAK PLC - 2003-06-03
PLYSU P L C - 2001-03-30
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 16 - Director → ME
10
BABATOR 5 LIMITED - 2025-04-15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2023-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
22 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
274,805 GBP2025-03-31
Officer
2010-04-28 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
12
Resolve Partners Limited One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 37 - Director → ME
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-05-08 ~ now
IIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares - More than 25% → OE
IIF 65 - Has significant influence or control → OE
15
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-05-08 ~ now
IIF 64 - Ownership of shares - More than 25% → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Right to appoint or remove directors → OE
16
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-05-08 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
17
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-05-08 ~ now
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
18
SHOO 640 LIMITED - 2021-02-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2021-01-26 ~ dissolved
IIF 17 - Director → ME
19
North Suite 2 Town Mills, Rue De Pre, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2025-05-08 ~ now
IIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Right to appoint or remove directors → OE
20
22 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-30 ~ now
IIF 4 - Director → ME
21
MAL AUTOMOTIVE LIMITED - 2024-07-26
Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 19 - Director → ME
22
Block E Dukes Court, Duke Street, Woking, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 20 - Director → ME
23
HASHMAL HOLDINGS LIMITED - 2024-07-15
BABATOR LIMITED - 2021-04-27
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
24
BABATOR 3 LIMITED - 2023-09-12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
80 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
25
22 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-5,907,249 GBP2023-01-01 ~ 2023-12-31
Officer
2022-01-14 ~ now
IIF 1 - Director → ME
26
MA SOLAR ITALY LIMITED - 2025-01-28
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-213,823 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
27
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (1 parent)
Officer
2008-10-16 ~ dissolved
IIF 31 - Director → ME
28
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ dissolved
IIF 22 - Director → ME
29
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-01-02 ~ dissolved
IIF 23 - Director → ME
30
MCLAREN APPLIED LIMITED - 2025-07-03
MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
SHOTPART LIMITED - 1988-12-22
Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-08-04 ~ now
IIF 18 - Director → ME
31
SHOO 641 LIMITED - 2021-02-17
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-127,999 GBP2021-05-31
Officer
2021-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
32 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 42 - Director → ME
33
ACRAMAN (1002) LIMITED - 2012-11-19
RILEYS SPORTS CLUBS LIMITED - 2012-11-13
Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 39 - Director → ME
34
32 Sloane Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-04-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE