1
CONCIERGE FX LIMITED - 2024-04-23
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,634 GBP2024-02-29
Officer
2023-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-05 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
100 Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
421 GBP2024-08-31
Officer
2023-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
HORIZON VEHICLE SOURCING LIMITED - 2024-03-21
AUTONOVA PERFORMANCE LIMITED - 2022-10-27
100 Albert Road, London, England
Active Corporate (2 parents)
Equity (Company account)
468 GBP2023-09-30
Officer
2022-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
1 Hillside Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
245 GBP2022-11-30
Officer
2021-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
INCTRL TECH LIMITED - 2020-04-02
155 Princes Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-16 ~ 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
8
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-30 ~ 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
10
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
148 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 3829 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE