1
4385, 12038319 - Companies House Default Address, CardiffActive Corporate (4 parents)
Equity (Company account)
16,000,004 GBP2022-12-31
Officer
2019-06-07 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 36 - Has significant influence or control → OE
2
KAPITAL LIMITED - 2016-03-08
KOLMANN KAPITAL LIMITED - 2015-02-11
KOLMANN CAPITAL LIMITED - 2012-03-01
No. 1 Royal Exchange Avenue, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2012-01-03 ~ dissolvedIIF 4 - Director → ME
3
83 Ducie Street, ManchesterDissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolvedIIF 5 - Director → ME
4
1 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 39 - Has significant influence or control → OE
5
BRIT TECH LIMITED - 2021-03-02
4385, 12378740 - Companies House Default Address, CardiffActive Corporate (5 parents)
Officer
2019-12-27 ~ nowIIF 44 - Director → ME
6
4385, 13165111 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
4,200,130 GBP2022-12-31
Officer
2021-01-28 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 57 - Has significant influence or control → OE
7
8 St. James's Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,300,651 GBP2023-12-31
Officer
2021-10-06 ~ nowIIF 52 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
Mr. Michail S. Kolpidis, 22 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolvedIIF 18 - Director → ME
9
25 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolvedIIF 31 - Director → ME
10
25 Canada Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
31,314,937 GBP2021-12-31
Officer
2019-04-18 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 69 - Has significant influence or control → OE
11
NG CORPORATION LIMITED - 2013-12-09
32 Curzon Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
29,285,165 GBP2015-12-31
Officer
2013-01-28 ~ dissolvedIIF 23 - Director → ME
12
77 Fulham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
183,354,544 GBP2022-12-31
Officer
2019-04-18 ~ nowIIF 49 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 61 - Has significant influence or control → OE
13
Mr. Michail S. Kolpidis, 22 Suite 37, 22 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolvedIIF 3 - Director → ME
14
Mr. Michail S. Kolpidis, 22 Suite 37, 22 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 19 - Director → ME
15
GOFER AGRO LIMITED - 2018-12-10
One Canada Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
101,716,251 GBP2021-12-31
Person with significant control
2022-01-25 ~ dissolvedIIF 66 - Has significant influence or control → OE
16
4385, 12380469 - Companies House Default Address, CardiffActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
442,220,315 GBP2023-12-31
Officer
2019-12-30 ~ nowIIF 45 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 62 - Has significant influence or control → OE
17
4385, 11943653 - Companies House Default Address, CardiffActive Corporate (8 parents)
Officer
2019-04-12 ~ nowIIF 47 - Director → ME
18
4385, 11998121 - Companies House Default Address, CardiffActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
1,719,000,000 GBP2020-12-31
Officer
2019-05-15 ~ nowIIF 46 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 34 - Has significant influence or control → OE
19
18 King William Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-12-29 ~ dissolvedIIF 21 - Director → ME
20
18 King William Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
189,073,002 GBP2021-12-31
Person with significant control
2020-09-20 ~ dissolvedIIF 55 - Has significant influence or control → OE
21
52 Grosvenor Gardens, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-05-15 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 60 - Has significant influence or control → OE
22
4385, 11954759 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
72,011,080 GBP2022-12-31
Officer
2019-04-18 ~ nowIIF 11 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
77 Fulham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
35,083,661 GBP2021-12-31
Person with significant control
2019-04-20 ~ dissolvedIIF 65 - Has significant influence or control → OE
24
83 Ducie Street, ManchesterDissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolvedIIF 16 - Director → ME
25
4385, 12004113 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
200,000,000 GBP2020-12-31
Person with significant control
2022-01-20 ~ nowIIF 54 - Has significant influence or control → OE
26
KAPITAL CORPORATION LIMITED - 2016-12-20
4385, 10313870: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 38 - Has significant influence or control → OE
27
83 Ducie Street, ManchesterDissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolvedIIF 8 - Director → ME
28
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolvedIIF 25 - Director → ME
29
Mr. Michail S. Kolpidis, 22 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 14 - Director → ME
30
18 Stoke Road, Slough, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
727,955 GBP2016-07-31
Officer
2015-07-27 ~ dissolvedIIF 33 - Director → ME
31
4385, 08843473: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
7,062,853 GBP2023-12-31
Person with significant control
2022-01-25 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OE
32
18 Stoke Road, Slough, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,095,833 GBP2022-12-31
Officer
2017-03-28 ~ nowIIF 50 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
33
1 King Street, LondonDissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolvedIIF 29 - Director → ME
34
Mr. Michail S. Kolpidis, 22 Suite 37, 22 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolvedIIF 13 - Director → ME
35
KOLPIDIS LIMITED - 2023-09-30
4385, 10313936: Companies House Default Address, CardiffActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
61,198,800 GBP2023-12-31
Officer
2016-08-05 ~ nowIIF 48 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 64 - Has significant influence or control → OE
36
145-157 St. John Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolvedIIF 37 - Director → ME
37
81 Sanford House, Skipper Way, St. Neots, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-20 ~ dissolvedIIF 20 - LLP Designated Member → ME
38
83 Ducie Street, ManchesterDissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolvedIIF 7 - Director → ME
39
83 Ducie Street, ManchesterDissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolvedIIF 6 - Director → ME
40
78-79 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolvedIIF 32 - Director → ME
41
1 Olympic Way, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
32,873,878 GBP2023-12-31
Officer
2015-11-01 ~ nowIIF 24 - Director → ME
42
TILEFONIA LIMITED - 2019-03-23
THE ICT CORPORATION LIMITED - 2015-03-09
K INFORMATION TECHNOLOGY LIMITED - 2015-01-09
LOGONS BUSINESS LIMITED - 2013-11-28
99 Bishopsgate, LondonDissolved Corporate (2 parents)
Equity (Company account)
25,984,997 GBP2021-12-31
Person with significant control
2022-01-27 ~ dissolvedIIF 63 - Has significant influence or control as a member of a firm → OE
43
1 Mount Row, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
5,008,962 GBP2021-12-31
Person with significant control
2022-01-25 ~ dissolvedIIF 67 - Has significant influence or control → OE
44
Rex House, 4-12 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolvedIIF 9 - Director → ME
45
Mr. Michail S. Kolpidis, 22 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolvedIIF 2 - Director → ME