1
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
2
89 Gardens, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-11-15 ~ 2022-11-14
IIF 74 - Director → ME
Person with significant control
2019-11-15 ~ 2022-11-14
IIF 219 - Ownership of shares – 75% or more → OE
3
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-31 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
4
56 Springfield Road, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-05-06 ~ 2022-07-25
IIF 114 - Director → ME
Person with significant control
2020-05-06 ~ 2022-07-25
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
5
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
6
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-18 ~ 2020-07-10
IIF 123 - Director → ME
Person with significant control
2019-12-18 ~ 2020-07-10
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
7
7 Church Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ 2021-09-06
IIF 153 - Director → ME
Person with significant control
2019-07-03 ~ 2021-09-06
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
8
Golden Cross House 8 Duncannon Street, Office 504, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ 2020-06-12
IIF 215 - Director → ME
Person with significant control
2019-10-30 ~ 2020-06-12
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
9
3e Farm Cottage, Brighouse, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-08 ~ 2022-11-14
IIF 75 - Director → ME
Person with significant control
2019-11-08 ~ 2022-11-14
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
10
2 Court Close, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-28 ~ 2022-11-14
IIF 71 - Director → ME
Person with significant control
2020-07-28 ~ 2022-11-14
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
11
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 37 - Director → ME
12
5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2022-06-17 ~ now
IIF 187 - Right to surplus assets - 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove persons → OE
13
62 Johns Place, Urmston, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-30 ~ 2022-11-14
IIF 182 - Director → ME
Person with significant control
2019-10-30 ~ 2022-11-14
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
14
1 Grove Road, Aberdeen, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-11-08 ~ 2022-07-25
IIF 73 - Director → ME
Person with significant control
2019-11-08 ~ 2022-07-25
IIF 218 - Ownership of shares – 75% or more → OE
15
91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2020-02-26 ~ 2021-06-11
IIF 9 - Director → ME
16
Unit 6 Edury Mews, Bristol, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-17 ~ 2022-11-14
IIF 172 - Director → ME
Person with significant control
2019-12-17 ~ 2022-11-14
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
17
Flat 49 Atria House, 219 Bath Road, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-07-10
IIF 99 - Director → ME
Person with significant control
2019-12-18 ~ 2020-07-10
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
18
Flat 1 Belmount Parade, Stratford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-27 ~ 2022-11-14
IIF 181 - Director → ME
Person with significant control
2019-06-27 ~ 2022-11-14
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
19
Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-24 ~ 2021-09-29
IIF 15 - Director → ME
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-14 ~ 2024-07-15
IIF 28 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
21
91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2020-02-26 ~ 2022-04-27
IIF 20 - Director → ME
22
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-30 ~ 2020-07-31
IIF 85 - Director → ME
Person with significant control
2019-10-30 ~ 2020-07-31
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
23
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-13 ~ 2020-07-31
IIF 90 - Director → ME
Person with significant control
2019-12-13 ~ 2020-07-31
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
24
270 Victoria Street, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-28 ~ 2020-09-08
IIF 62 - Director → ME
2020-07-28 ~ 2020-10-28
IIF 68 - Director → ME
Person with significant control
2020-07-28 ~ 2020-09-08
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
25
220 Caistor Lane, Idle, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-11-08 ~ 2022-11-14
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
26
BASTION FINANCIAL CONSULTING LTD
- now 12556962KLUIVERTIS PENA MANAGEMENT LTD
- 2020-08-31
12556962 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-07-28 ~ 2022-11-28
IIF 54 - Director → ME
Person with significant control
2020-07-28 ~ 2022-11-28
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
27
9 Nicholas Green, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-27 ~ 2022-11-28
IIF 115 - Director → ME
Person with significant control
2019-06-27 ~ 2022-11-28
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
28
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-11-08 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 294 - Ownership of shares – 75% or more → OE
29
3 Station Road, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-11-18 ~ 2022-04-25
IIF 134 - Director → ME
Person with significant control
2019-11-18 ~ 2022-04-25
IIF 308 - Ownership of shares – 75% or more → OE
30
BISMARK LOGISTICS LIMITED - now
CAESAR LOGISTIC LTD
- 2023-08-17
12406660 Three Mile House London Road, Widford, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
-13 GBP2024-01-31
Officer
2020-01-16 ~ 2020-10-08
IIF 42 - Director → ME
Person with significant control
2020-01-16 ~ 2020-10-08
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
31
25 Snydale Road, Bournemouth, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-29 ~ 2022-11-28
IIF 61 - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-28
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
32
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-17 ~ 2021-11-26
IIF 166 - Director → ME
Person with significant control
2019-06-17 ~ 2021-11-26
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
33
45 Crossbush Road, Colchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-08-04 ~ 2022-11-28
IIF 69 - Director → ME
Person with significant control
2020-08-04 ~ 2022-11-28
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
34
12 Kent Street, Cromdale, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
35
290 Endike Lane, Billingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-08 ~ 2022-11-28
IIF 121 - Director → ME
Person with significant control
2019-11-08 ~ 2022-11-28
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
36
85 Cranmer Road, Ipswich, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-08 ~ 2022-11-28
IIF 112 - Director → ME
Person with significant control
2019-11-08 ~ 2022-11-28
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
37
13 Choumert Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-23
Officer
2020-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
38
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2022-11-02 ~ 2024-03-29
IIF 22 - Director → ME
Person with significant control
2022-11-02 ~ 2024-03-29
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
39
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2019-09-03 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 339 - Ownership of shares – 75% or more → OE
40
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-16 ~ 2020-08-07
IIF 103 - Director → ME
Person with significant control
2020-01-16 ~ 2020-08-07
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
41
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-04 ~ 2020-07-08
IIF 164 - Director → ME
Person with significant control
2019-11-04 ~ 2020-07-08
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
42
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-20 ~ 2020-07-31
IIF 88 - Director → ME
Person with significant control
2019-11-20 ~ 2020-07-31
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
43
77 Dunelm Road, Crawley, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-13 ~ 2022-11-28
IIF 142 - Director → ME
Person with significant control
2019-12-13 ~ 2022-11-28
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
44
3 Langport Road, Redcar, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-27 ~ 2022-11-28
IIF 141 - Director → ME
Person with significant control
2019-06-27 ~ 2022-11-28
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
45
90 Carron Grove, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-17 ~ 2022-11-28
IIF 179 - Director → ME
Person with significant control
2019-06-17 ~ 2022-11-28
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
46
3 Station Street, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-29 ~ 2022-11-28
IIF 57 - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-28
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
47
12 Queens Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-27 ~ 2022-11-28
IIF 108 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
48
20 Fir Tree Close, Warlingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-17 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2019-06-17 ~ 2022-11-28
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
49
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-31 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
50
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-04 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
51
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-16 ~ 2020-07-08
IIF 95 - Director → ME
Person with significant control
2019-12-16 ~ 2020-07-08
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
52
DEVELOPMENT CORP LTD - now
23 Livingstone Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-28 ~ 2022-10-20
IIF 175 - Director → ME
Person with significant control
2019-06-28 ~ 2022-10-20
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
53
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-30 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
54
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-30 ~ 2022-09-02
IIF 46 - Director → ME
Person with significant control
2019-10-30 ~ 2022-09-02
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
55
91 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ 2020-08-05
IIF 109 - Director → ME
Person with significant control
2019-07-08 ~ 2020-08-05
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
56
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2019-12-31 ~ now
IIF 186 - Right to surplus assets - 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
57
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-153 GBP2024-09-30
Officer
2023-08-04 ~ 2024-08-29
IIF 30 - Director → ME
Person with significant control
2023-08-04 ~ 2024-08-29
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
58
6 Brian Farm, Dorchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-17 ~ 2022-11-16
IIF 160 - Director → ME
Person with significant control
2019-12-17 ~ 2022-11-16
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
59
336 Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 26 - Director → ME
60
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-05-06 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
61
3 Stanley Road, Perth, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-06-17 ~ 2022-07-25
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
62
Jubilee Heights, Shoot Up Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-20 ~ 2020-08-06
IIF 81 - Director → ME
Person with significant control
2019-11-20 ~ 2020-08-06
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
63
13 Choumert Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-28 ~ 2020-12-23
IIF 47 - Director → ME
Person with significant control
2019-06-28 ~ 2020-12-23
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
64
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-06 ~ 2020-07-24
IIF 86 - Director → ME
Person with significant control
2019-11-06 ~ 2020-07-24
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
65
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-28 ~ 2021-05-13
IIF 7 - Director → ME
Person with significant control
2020-05-28 ~ 2021-05-13
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
66
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 34 - Director → ME
67
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-04-29 ~ 2024-03-29
IIF 18 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
68
20 Grange Road, Fareham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-14 ~ 2021-06-23
IIF 176 - Director → ME
Person with significant control
2019-06-14 ~ 2021-06-23
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
69
3 Pear Tree Walk, Ramsdell, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-28 ~ 2022-11-17
IIF 63 - Director → ME
Person with significant control
2020-07-28 ~ 2022-11-17
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
70
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-5,864 GBP2022-01-31
Officer
2023-03-08 ~ 2024-01-22
IIF 39 - LLP Designated Member → ME
71
10 Esdaile Lane, Lowestoft, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-17 ~ 2022-11-17
IIF 162 - Director → ME
Person with significant control
2019-06-17 ~ 2022-11-17
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
72
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 21 - Director → ME
73
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
353 GBP2025-02-28
Officer
2023-01-23 ~ 2024-02-14
IIF 4 - Director → ME
Person with significant control
2023-01-23 ~ 2024-02-14
IIF 208 - Ownership of shares – 75% or more → OE
74
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-28 ~ 2022-12-02
IIF 102 - Director → ME
Person with significant control
2019-06-28 ~ 2022-12-02
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
75
GLOBAL CORPORATE CONSULTING LIMITED
09865550 91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-08 ~ 2020-03-18
IIF 170 - Director → ME
Person with significant control
2019-11-08 ~ 2020-03-18
IIF 291 - Ownership of shares – 75% or more → OE
76
91 Battersea Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-17 ~ 2020-12-23
IIF 45 - Director → ME
Person with significant control
2019-06-17 ~ 2020-12-23
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
77
Jubilee Heights, Shoot Up Hill, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ 2020-09-23
IIF 118 - Director → ME
Person with significant control
2019-10-30 ~ 2020-09-23
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
78
14 Choumert Grove, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-08 ~ 2024-03-19
IIF 111 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 279 - Ownership of shares – 75% or more → OE
79
C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,185 GBP2024-11-30
Officer
2019-11-04 ~ 2020-07-24
IIF 93 - Director → ME
Person with significant control
2019-11-04 ~ 2020-07-24
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
80
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-08 ~ dissolved
IIF 11 - Director → ME
81
1-3 Manor Grove, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-16 ~ 2022-11-24
IIF 17 - Director → ME
Person with significant control
2022-07-25 ~ 2022-11-24
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
82
173 Bankfield Avenue, Thatcham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-30 ~ 2022-11-24
IIF 107 - Director → ME
Person with significant control
2019-10-30 ~ 2022-11-24
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
83
16a St Angells Lane, Chesham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-04 ~ 2022-11-24
IIF 165 - Director → ME
Person with significant control
2019-11-04 ~ 2022-11-24
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
84
40 Nash Lane, Torrington, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-30 ~ 2022-11-24
IIF 150 - Director → ME
Person with significant control
2019-10-30 ~ 2022-11-24
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
85
9 Halton Road, Yarm, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-28 ~ 2022-11-24
IIF 51 - Director → ME
Person with significant control
2020-07-28 ~ 2022-11-24
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
86
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ 2021-07-29
IIF 169 - Director → ME
Person with significant control
2019-06-17 ~ 2021-07-29
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
87
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-17 ~ 2020-07-24
IIF 92 - Director → ME
Person with significant control
2019-12-17 ~ 2020-07-24
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
88
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-13 ~ 2020-07-24
IIF 91 - Director → ME
Person with significant control
2019-12-13 ~ 2020-07-24
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
89
8 Duncannon Street, Golden Cross House, Office 504, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ 2020-10-13
IIF 97 - Director → ME
Person with significant control
2019-12-13 ~ 2020-10-13
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
90
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-16 ~ 2020-07-24
IIF 84 - Director → ME
Person with significant control
2019-12-16 ~ 2020-07-24
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
91
8 Goch Road, Lydd, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-17 ~ 2022-11-21
IIF 156 - Director → ME
Person with significant control
2019-12-17 ~ 2022-11-21
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
92
18 Kershaw Road, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-17 ~ 2022-11-21
IIF 147 - Director → ME
Person with significant control
2019-12-17 ~ 2022-11-21
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
93
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-21 ~ 2020-07-24
IIF 87 - Director → ME
Person with significant control
2020-01-21 ~ 2020-07-24
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
94
68/2 Outer Hebrides Road, Royton, Oldham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
95
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ 2020-12-21
IIF 12 - Director → ME
Person with significant control
2020-03-19 ~ 2020-12-21
IIF 192 - Ownership of shares – 75% or more → OE
96
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-01 ~ 2020-11-13
IIF 151 - Director → ME
Person with significant control
2019-07-01 ~ 2020-11-13
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
97
13 Choumert Grove, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-10 ~ 2024-03-17
IIF 8 - Director → ME
Person with significant control
2020-11-10 ~ 2024-02-17
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
98
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-06 ~ 2022-08-08
IIF 133 - Director → ME
Person with significant control
2019-11-06 ~ 2022-08-08
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
99
40 Azaela Court, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-27 ~ 2022-11-18
IIF 167 - Director → ME
Person with significant control
2019-06-27 ~ 2022-11-18
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
100
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 3 - Director → ME
101
13 Choumert Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ 2024-03-19
IIF 14 - Director → ME
Person with significant control
2023-03-01 ~ 2024-03-18
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
102
161 Webb Avenue, Hessle, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-17 ~ 2022-11-18
IIF 126 - Director → ME
Person with significant control
2019-12-17 ~ 2022-11-18
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
103
78 The Crescent, Roch, Haverfordwest, Wales
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
104
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-11-15 ~ 2024-03-29
IIF 110 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
105
13 Choumert Grove, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ 2024-07-05
IIF 29 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
106
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-09 ~ 2025-03-18
IIF 40 - LLP Designated Member → ME
Person with significant control
2023-03-10 ~ 2025-03-18
IIF 205 - Ownership of voting rights - 75% or more → OE
107
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,277 GBP2024-06-30
Officer
2019-06-17 ~ 2021-07-14
IIF 158 - Director → ME
Person with significant control
2019-06-17 ~ 2021-07-14
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
108
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
109
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
110
34 Somerset Lane, Middlewich, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-13 ~ 2022-11-17
IIF 155 - Director → ME
Person with significant control
2019-12-13 ~ 2022-11-17
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
111
13 Ascalon Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-09-24 ~ 2024-01-12
IIF 56 - Director → ME
Person with significant control
2021-09-24 ~ 2024-01-12
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
112
Jubilee Heights, Shoot Up Hill, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ 2020-09-24
IIF 83 - Director → ME
Person with significant control
2019-11-20 ~ 2020-09-24
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
113
NEXT GENERATION CORPORATION LTD
12077199 101 Caxton Road, Yelland, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-01 ~ 2022-11-17
IIF 171 - Director → ME
Person with significant control
2019-07-01 ~ 2022-11-17
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
114
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ 2021-06-30
IIF 33 - Director → ME
Person with significant control
2021-03-29 ~ 2021-06-30
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
115
NORDCPOINT LTD - now
NORDPOINT LTD - 2023-07-17
SILVER GORIZONTAL LTD
- 2023-01-18
12555730 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-08-04 ~ 2022-05-04
IIF 67 - Director → ME
Person with significant control
2020-08-04 ~ 2022-05-04
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
116
COINCHANGE GROUP LTD
- 2020-06-09
12053554 23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-17 ~ 2020-06-10
IIF 140 - Director → ME
2020-09-15 ~ 2023-08-17
IIF 49 - Director → ME
Person with significant control
2019-06-17 ~ 2023-08-17
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
117
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2022-06-06 ~ 2024-04-16
IIF 185 - Right to appoint or remove persons → OE
IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
118
16 Filey Court, Dewsbury, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-29 ~ 2022-11-21
IIF 66 - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-21
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
119
Unit 8 Ernest Avenue, Barratt Industrial Park, West Norwood, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2019-11-08 ~ 2021-02-14
IIF 131 - Director → ME
Person with significant control
2019-11-08 ~ 2021-02-14
IIF 315 - Ownership of shares – 75% or more → OE
120
13 Choumert Grove, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-08 ~ 2024-03-19
IIF 174 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
121
Golden Cross House 8 Duncannon Street, Office 504, London, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ 2020-06-12
IIF 43 - Director → ME
Person with significant control
2019-06-17 ~ 2020-06-12
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
122
6 Poplar Cottage, Margate, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-27 ~ 2022-11-21
IIF 148 - Director → ME
Person with significant control
2019-06-27 ~ 2022-11-21
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
123
76 Upper Station, Westfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-08-04 ~ 2022-11-21
IIF 53 - Director → ME
Person with significant control
2020-08-04 ~ 2022-11-21
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
124
34 Priors Way, Werrington, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-27 ~ 2022-11-21
IIF 58 - Director → ME
Person with significant control
2020-07-27 ~ 2022-11-21
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
125
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-13 ~ 2020-07-10
IIF 98 - Director → ME
Person with significant control
2019-12-13 ~ 2020-07-10
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
126
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-17 ~ 2020-09-18
IIF 119 - Director → ME
Person with significant control
2020-01-17 ~ 2020-09-18
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
127
3 Oaken Drive, Coleford, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-18
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
128
PROJECT COMPANY CORPORATION LTD
12073730 23 Livingstone Place, Ferry Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-27 ~ 2022-10-20
IIF 173 - Director → ME
Person with significant control
2019-06-27 ~ 2022-10-20
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
129
12 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-11-08 ~ 2024-03-19
IIF 80 - Director → ME
Person with significant control
2019-11-08 ~ 2024-03-19
IIF 227 - Ownership of shares – 75% or more → OE
130
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-11-08 ~ 2024-03-21
IIF 149 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
131
38 Lake Place, New Malden, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-08-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
132
BIT STAMP GROUP LTD
- 2019-08-01
12052988 6 Paddocks Road, Penrith, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-17 ~ 2022-11-18
IIF 117 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
133
91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-19 ~ 2020-12-21
IIF 124 - Director → ME
Person with significant control
2019-11-19 ~ 2020-12-21
IIF 297 - Ownership of shares – 75% or more → OE
134
86-90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-42,995 GBP2024-12-31
Officer
2019-12-12 ~ 2020-09-27
IIF 82 - Director → ME
Person with significant control
2019-12-12 ~ 2020-09-27
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
135
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-13 ~ 2020-07-10
IIF 96 - Director → ME
Person with significant control
2019-12-13 ~ 2020-07-10
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
136
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-11-08 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 275 - Ownership of shares – 75% or more → OE
137
91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-08 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 278 - Ownership of shares – 75% or more → OE
138
S.F. GROUP BUSINESS INVESTMENTS LTD
13242644 91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
139
136 Gosford Street, Gateshead, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-13 ~ 2022-11-18
IIF 116 - Director → ME
Person with significant control
2019-12-13 ~ 2022-11-21
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
140
7 Agathas Road, Shanklin, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-17 ~ 2022-11-18
IIF 152 - Director → ME
Person with significant control
2019-12-17 ~ 2022-11-18
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
141
91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2019-11-08 ~ 2021-09-06
IIF 120 - Director → ME
Person with significant control
2019-11-08 ~ 2021-02-16
IIF 338 - Ownership of shares – 75% or more → OE
142
24 Whatlington Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-28 ~ 2020-11-19
IIF 50 - Director → ME
Person with significant control
2020-07-28 ~ 2020-11-19
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
143
21 Woodcote Road, Wallington, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-11-08 ~ 2020-09-29
IIF 52 - Director → ME
2019-11-08 ~ 2020-09-14
IIF 154 - Director → ME
Person with significant control
2019-11-08 ~ 2020-09-14
IIF 290 - Ownership of shares – 75% or more → OE
144
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-11-08 ~ 2024-03-29
IIF 128 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 233 - Ownership of shares – 75% or more → OE
145
13 Choumert Grove, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-08 ~ 2024-03-29
IIF 146 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 303 - Ownership of shares – 75% or more → OE
146
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-30 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
147
39 Worsmith Drive, Tisbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-07-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
148
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
149
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-09-15 ~ 2025-11-13
IIF 27 - Director → ME
Person with significant control
2022-09-15 ~ 2025-11-13
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
150
STERLING CHINA CORPORATION LTD
- now 12075710 91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-28 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
151
STERLING LEGAL PAYMENT SERVICES LTD
- now 07834767STERLING LEGAL SERVICES LTD - 2016-04-12
91 Battersea Park Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2019-11-30
Officer
2019-11-22 ~ dissolved
IIF 178 - Director → ME
152
STERLING SAFE PAYMENT LTD
- now 12557266 21 Arches Close, Redhill, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-07-28 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
153
15 Ascalon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-06 ~ 2020-06-25
IIF 159 - Director → ME
Person with significant control
2019-08-06 ~ 2020-10-09
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
154
1 Cottage Road, Hoddesdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-17 ~ 2022-11-18
IIF 106 - Director → ME
Person with significant control
2019-06-17 ~ 2022-11-18
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
155
4385, 12295335 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-04 ~ 2021-09-09
IIF 94 - Director → ME
Person with significant control
2019-11-04 ~ 2021-09-09
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
156
51 Hereford Avenue, Broughton, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-01-27 ~ 2022-11-18
IIF 64 - Director → ME
Person with significant control
2021-01-27 ~ 2022-11-18
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
157
28 Grange Road Farm, Erith, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-29 ~ 2022-11-18
IIF 60 - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-18
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
158
TARGET MARKETING CORPORATION LTD
12075390 91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-28 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
159
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2020-07-13 ~ 2020-07-13
IIF 65 - Director → ME
Person with significant control
2020-07-13 ~ 2020-07-13
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
160
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 32 - Director → ME
161
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ 2021-07-29
IIF 135 - Director → ME
Person with significant control
2019-06-17 ~ 2021-07-29
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
162
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-21 ~ 2020-07-31
IIF 89 - Director → ME
Person with significant control
2020-01-21 ~ 2020-07-31
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
163
15 Ascalon Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-29 ~ 2023-01-18
IIF 10 - Director → ME
164
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ 2023-12-04
IIF 1 - Director → ME
Person with significant control
2022-11-16 ~ 2023-12-04
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
165
91 Battersea Park Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-08-04 ~ 2020-08-12
IIF 55 - Director → ME
Person with significant control
2020-08-04 ~ 2020-08-12
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
166
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 168 - Director → ME
167
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-11-08 ~ 2024-03-19
IIF 104 - Director → ME
Person with significant control
2019-11-08 ~ 2024-03-19
IIF 214 - Ownership of shares – 75% or more → OE
168
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-11-15 ~ 2024-03-21
IIF 101 - Director → ME
Person with significant control
2019-11-15 ~ 2024-03-18
IIF 320 - Ownership of shares – 75% or more → OE
169
TRANSPARENT FIRE CORPORATION LTD
12555969 5 Gills Court, Goxhill, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-07-29 ~ 2022-11-16
IIF 59 - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-16
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
170
91 Battersea Park Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-11-08 ~ 2021-03-12
IIF 138 - Director → ME
Person with significant control
2019-11-08 ~ 2021-03-12
IIF 301 - Ownership of shares – 75% or more → OE
171
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 35 - Director → ME
172
UMBRELLA HOLDING CORPORATION LTD
12077620 91 Battersea Park Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-01 ~ 2020-08-21
IIF 100 - Director → ME
Person with significant control
2019-07-01 ~ 2020-08-21
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
173
5 Chester Road, Malton, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
174
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-12 ~ 2020-07-07
IIF 157 - Director → ME
Person with significant control
2019-12-12 ~ 2020-07-07
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
175
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2020-06-16
IIF 125 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-16
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
176
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-18 ~ dissolved
IIF 38 - Director → ME
177
VEONO LIMITED - now
WEST POWER CORPORATION LTD
- 2021-10-21
10405035 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-11-08 ~ 2021-10-19
IIF 44 - Director → ME
Person with significant control
2019-11-08 ~ 2021-10-19
IIF 316 - Ownership of shares – 75% or more → OE
178
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2024-07-17
IIF 31 - Director → ME
179
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
180
73f Poole Cottage, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-17 ~ 2022-11-14
IIF 79 - Director → ME
Person with significant control
2019-12-17 ~ 2022-11-14
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
181
71 Royal Mint Place, Durham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
182
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-17 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
2019-06-17 ~ 2019-11-18
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
183
91 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
184
91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-09-13 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 295 - Ownership of shares – 75% or more → OE