1
Linen Hall, Suite 322 162-168 Regent St, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-252,486 GBP2024-04-30
Officer
2019-09-18 ~ now
IIF 15 - Director → ME
2015-07-13 ~ 2018-11-12
IIF 6 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
269 GBP2022-11-30
Officer
2016-11-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 33 - Has significant influence or control → OE
3
BRAVE HOSPITALITY LTD
- 2018-08-17
10497893 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
112,863 GBP2022-11-30
Officer
2016-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 34 - Has significant influence or control → OE
4
CREDENT GLOBAL FINANCE LIMITED - now
CREDENT MANAGEMENT LIMITED
- 2023-12-12
10970144CREDENT ASSET MANAGEMENT LIMITED
- 2017-12-13
10970144 The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,676 GBP2024-03-31
Officer
2017-09-19 ~ 2017-12-14
IIF 9 - Director → ME
Person with significant control
2017-09-19 ~ 2017-12-14
IIF 40 - Ownership of shares – 75% or more → OE
5
CREDENT PROPERTY ADVISORY LIMITED
10969767 The Mille River Suite 3rd Floor, 1000 Great West Road, Brentford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,166 GBP2024-03-31
Officer
2017-09-19 ~ 2017-09-19
IIF 11 - Director → ME
2017-09-19 ~ 2017-12-01
IIF 10 - Director → ME
Person with significant control
2017-09-19 ~ 2017-09-19
IIF 41 - Ownership of shares – 75% or more → OE
6
Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
134,058 GBP2021-04-30
Officer
2017-04-18 ~ 2020-08-13
IIF 5 - Director → ME
Person with significant control
2017-04-18 ~ 2020-09-03
IIF 31 - Has significant influence or control → OE
7
KAPITAL (MARINE PARADE) LIMITED
11562487 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,916 GBP2022-09-30
Officer
2018-09-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
34 Ely Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,506,994 GBP2021-09-30
Officer
2018-09-10 ~ 2023-06-06
IIF 20 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 43 - Has significant influence or control → OE
9
Flat 200 Block 4, Park West Place, Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-440 GBP2019-08-31
Officer
2018-08-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
High Banks, 1 Butts Road, Chiseldon, Swindon
Active Corporate (4 parents)
Equity (Company account)
-211 GBP2025-01-31
Officer
2021-01-14 ~ 2022-07-12
IIF 19 - Director → ME
Person with significant control
2021-01-14 ~ 2022-07-12
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Mill Street, 4 Mill Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-05 ~ 2024-01-01
IIF 27 - Director → ME
Person with significant control
2022-09-05 ~ 2024-01-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
80,688 GBP2022-11-30
Officer
2016-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 48 - Has significant influence or control → OE
13
OPTIMUS INVESTMENTS ADVISORS LIMITED
13695452 Suite 322 Linen Hall 162-168 Regent Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-185,089 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
OPTIMUS INVESTMENTS PVT LIMITED
11792508 162-168 Regent Street, Suite-322, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-202,835 GBP2024-01-31
Officer
2019-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
PANGEA AR HOLDINGS PVT LTD
- now 12338261AR HOLDINGS PRIVATE LIMITED
- 2020-08-12
12338261 Linen Hall, Suite 322 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-260 GBP2021-11-30
Officer
2019-11-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
PINAKA DEBT RECOVERIES LTD - now
PINAKA FINANCIAL MANAGEMENT LTD - 2022-08-17
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-19 ~ 2021-12-01
IIF 21 - Director → ME
Person with significant control
2020-10-19 ~ 2021-12-01
IIF 52 - Ownership of shares – 75% or more → OE
17
4 Mill Street, 4 Mill Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ 2024-01-01
IIF 28 - Director → ME
Person with significant control
2023-01-13 ~ 2024-01-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
18
CARRERA INVESTMENTS LTD
- 2018-10-19
10497915 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
92,391 GBP2022-11-30
Officer
2016-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 35 - Has significant influence or control → OE
19
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
18,982 GBP2023-01-31
Officer
2018-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 36 - Has significant influence or control → OE
20
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
504,068 GBP2022-08-31
Officer
2018-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 49 - Has significant influence or control → OE
21
Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
292,077 GBP2023-01-31
Officer
2017-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 32 - Has significant influence or control → OE
22
Suite 322, Linen Hall, 162-168, Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
Suite 322, Linen Hall 162 168 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 39 - Has significant influence or control → OE
24
Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-197,846 GBP2024-10-31
Officer
2017-03-20 ~ 2023-02-28
IIF 7 - Director → ME
Person with significant control
2017-03-20 ~ 2023-02-28
IIF 30 - Has significant influence or control → OE
25
Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-62,274 GBP2024-12-31
Officer
2016-12-12 ~ 2022-08-19
IIF 8 - Director → ME
Person with significant control
2016-12-12 ~ 2022-08-19
IIF 29 - Has significant influence or control → OE
26
Suite 322 Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE