1
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ dissolved
IIF 10 - Director → ME
3
DARUMIAN PROPERTIES LIMITED
- now 09129356NEWSUB LIMITED - 2014-12-09
2a Brodia Road, London, England
Active Corporate (5 parents)
Officer
2022-07-29 ~ now
IIF 8 - Director → ME
4
DOUBLE CARBON BATTERY COMPANY PLC
05568577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2011-10-14
165 High Street, Rickmansworth, Herts
Dissolved Corporate (11 parents)
Officer
2006-08-15 ~ 2007-09-20
IIF 9 - Director → ME
5
TRUMALA ANALYTICS LTD
- 2022-05-31
10365722 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 22 - Has significant influence or control → OE
7
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
8
2a Brodia Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 25 - Has significant influence or control → OE
9
36-38 Westbourne Grove Newton Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 11 - Director → ME
10
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
11
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 12 - Director → ME
12
36-38 Westbourne Grove, Newton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 16 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-26
Due to be dissolved on 2017-10-17
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ 2013-03-05
IIF 18 - Director → ME
14
36-38 Westbourne Grove, Newton Road, London
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2015-07-01
IIF 17 - Director → ME
15
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-08-02 ~ 2015-08-01
IIF 14 - LLP Designated Member → ME
16
Insolvency (Case 1) In administration
Administration started on 2024-01-04
Administration ended on 2024-12-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-12-31
Dissolved on 2026-04-16
TRACE WORLD LTD - 2011-05-13
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
Dissolved Corporate (9 parents)
Officer
2012-05-09 ~ 2012-05-10
IIF 15 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-26
Due to be dissolved on 2017-10-19
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-03 ~ 2013-02-19
IIF 13 - Director → ME
18
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE