1
AMALGAMATED LABORATORY SOLUTIONS LIMITED
11021690 85 Great Portland Street, London, England
Active Corporate (7 parents, 49 offsprings)
Equity (Company account)
-7,573,372 GBP2024-12-31
Officer
2017-10-19 ~ 2019-04-01
IIF 12 - Director → ME
2
ANSOR MANAGEMENT LIMITED - now
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
24,423 GBP2021-06-30
Officer
2017-12-05 ~ 2019-04-01
IIF 10 - Director → ME
3
BUSINESS LAUNCHPAD LIMITED
- now 02110648WANDSWORTH YOUTH ENTERPRISE CENTRE - 2013-04-12
Trident Business Centre 89 Bickersteth Road, Tooting, London
Active Corporate (37 parents)
Officer
2021-01-12 ~ now
IIF 3 - Director → ME
4
THE CONSTRUCTION CARBON FOOTPRINT SCHEME LIMITED - 2021-05-31
228 Acre Road, Kingston Upon Thames, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
66,842 GBP2024-06-30
Officer
2022-07-01 ~ 2025-04-30
IIF 17 - Director → ME
5
34 Ely Place, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ 2024-03-01
IIF 5 - Director → ME
6
GREEN TOMATO ENERGY LIMITED
- 2016-04-30
05724543 85 Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-611,272 GBP2021-12-31
Officer
2010-03-23 ~ 2020-03-01
IIF 14 - Director → ME
2010-03-23 ~ 2013-05-07
IIF 38 - Secretary → ME
7
FLYING BUTLER APARTMENTS LIMITED
- now 03769061DEEP BLUE APARTMENTS LIMITED - 2015-07-01
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
980,472 GBP2018-12-31
Officer
2015-08-03 ~ 2015-09-21
IIF 8 - Director → ME
8
FLYING BUTLER INVESTMENTS LIMITED
- now 04111110DEEP BLUE INVESTMENTS LIMITED - 2015-07-01
Chiswick Gate, 598-608 Chiswick High Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-5,766 GBP2018-12-31
Officer
2015-08-03 ~ 2015-09-21
IIF 7 - Director → ME
9
C/o Addition Finance Ltd The Office Group, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
C/o Addition Finance Ltd, The Office Group, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
C/o Addition Finance Ltd, The Office Group, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
G-SPOT BEVERAGES LIMITED - 2024-08-29
C/o Addition Finance Ltd The Office Group, 1 Lyric Square, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-379,444 GBP2024-04-30
Officer
2024-10-18 ~ now
IIF 23 - Director → ME
13
G OLOGY ENTERPRISES LIMITED
- 2024-08-29
15412797 C/o Addition Finance Ltd, The Office Group, 1 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2024-01-15 ~ 2024-10-11
IIF 27 - Director → ME
2025-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, London, England
Active Corporate (15 parents, 4 offsprings)
Profit/Loss (Company account)
63,404 GBP2021-01-01 ~ 2021-12-31
Officer
2015-03-11 ~ 2020-03-31
IIF 15 - Director → ME
2020-03-31 ~ 2020-08-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 31 - Has significant influence or control → OE
15
GREEN TOMATO CARS LIMITED
- now 05276431PAKENHAM ENERGY LIMITED
- 2005-09-08
05276431 The Point, 37 North Wharf Road, London, England
Active Corporate (20 parents)
Equity (Company account)
4,581,667 GBP2021-12-31
Officer
2004-11-03 ~ 2005-11-18
IIF 37 - Secretary → ME
16
C/o Raja & Co 56, Chorley New Road, Bolton, Lancs
Active Corporate (7 parents)
Equity (Company account)
2,884,517 GBP2024-06-30
Officer
2015-10-29 ~ 2019-08-22
IIF 4 - Director → ME
17
Russell-cooke Llp 6-grw, 2 Putney Hill, London, England
Active Corporate (25 parents)
Officer
2006-03-31 ~ 2013-09-25
IIF 18 - Director → ME
18
85 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-03-11 ~ 2020-09-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 30 - Has significant influence or control → OE
19
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
15,896 GBP2024-03-31
Officer
2014-12-12 ~ 2019-09-27
IIF 28 - LLP Designated Member → ME
20
Akta Raja, 56 Chorley New Road, Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 19 - Director → ME
21
Unit 3 Chalkmill Drive, Enfield, England
Active Corporate (17 parents)
Officer
2018-06-25 ~ 2020-12-18
IIF 6 - Director → ME
22
RUTHERFORD BESS AND ATTWOOD LIMITED
14035513 St. George's House, 15 Hanover Square, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
68,054 GBP2024-12-31
Officer
2023-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ dissolved
IIF 9 - Director → ME
24
Pears Building, Pond Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2019-06-03 ~ 2024-09-30
IIF 1 - Director → ME
25
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-72 GBP2017-12-31
Officer
2016-09-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 29 - Has significant influence or control → OE
26
TRIDENT BUSINESS CENTRE LIMITED
- now 02970413LUDGATE EIGHTY EIGHT LIMITED - 2013-04-12
Trident Business Centre 89 Bickersteth Rd, Tooting, London
Active Corporate (26 parents)
Equity (Company account)
4,396,472 GBP2024-03-31
Officer
2021-12-14 ~ now
IIF 2 - Director → ME
27
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
354,032 GBP2024-11-30
Officer
2025-03-06 ~ now
IIF 20 - Director → ME