1
63 Loveridge Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2013-12-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 3 Level 5 Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2013-12-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
3
45-49 Greek Street, Stockport, United KingdomDissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolvedIIF 16 - LLP Designated Member → ME
4
Suite 3, Level 5 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-08-31
Person with significant control
2019-05-30 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
5
Suite 3 Level 5, Berkeley Square, LondonActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2011-11-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
6
Suite 3 Level 5, Berkeley Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-04-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
7
Suite 3 Level 5, Berkeley Square House Berkeley Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2012-07-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
EXTREMALA INVESTMENTS LTD LTD - 2018-06-19
EXTREMALA OIL LTD - 2018-06-18
Suite 3 Level 5, Berkeley Square House Berkeley Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2021-07-31
Officer
2012-07-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
Suite 3 Level 5, Berkeley Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-03-31
Officer
2003-11-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
Suite 3 Level 5, Berkeley Square House Berkeley Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2013-07-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
11
Suite 3 Level 5 Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2013-07-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
12
Suite 3 Level 5, Berkeley Square House Berkeley Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2013-07-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
13
Suite 3 Level 5, Berkeley Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-05-31
Officer
2013-05-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
EXTREMALA INVESTMENTS LTD - 2018-05-30
Suite 3 Level 5, Berkeley Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2011-12-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
15
EXTREMALA HISTORY BONDS LTD - 2020-05-22
Suite 3 Level 5 Berkeley Square House, Berkeley Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2013-08-30 ~ dissolvedIIF 2 - Director → ME
16
4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-23 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
EXTREMALA SUPREME TECHNOLOGIES LTD - 2019-12-23
Berkeley Square House Suite 3 Level 5, Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2013-12-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
18
Level 5, Berkeley Square House, Berkeley Square, Mayfair, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2021-08-31
Officer
2017-08-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
19
110 Viglen House Business Centre, Alperton Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2018-08-31
Officer
2017-08-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE