1
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-25 ~ dissolved
IIF 17 - Director → ME
2
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-05-31
Officer
2018-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
43 Overstone Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-77,656 GBP2024-03-31
Officer
2017-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
Michael Leong And Company, 43 Overstone Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-15,411 GBP2021-03-31
Officer
2004-07-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-147,918 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 12 - Director → ME
6
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 13 - Director → ME
7
EDEN BASK LTD - 2020-05-18
Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
-1,614,620 GBP2024-12-31
Officer
2020-05-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-216,266 GBP2024-12-31
Officer
2022-07-06 ~ now
IIF 11 - Director → ME
9
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-14 ~ now
IIF 14 - Director → ME
10
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
43 Overstone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
5,763 GBP2023-03-31
Officer
2018-05-31 ~ dissolved
IIF 21 - Director → ME
14
BUTLR LTD - 2025-02-05
1 Ryft Pay Ltd., Cubo, Spinningfields, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
3,050,554 GBP2024-12-31
Officer
2024-11-29 ~ now
IIF 29 - Director → ME
15
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-320,725 GBP2024-12-31
Officer
2023-06-27 ~ now
IIF 15 - Director → ME
16
C4dr, Cocoon Building, 4 Christopher Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-15 ~ now
IIF 16 - Director → ME