1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (3 parents)
Equity (Company account)
80 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 27 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
2
22 Baker Street, London, United KingdomCorporate (2 parents)
Officer
2023-08-31 ~ nowIIF 36 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents)
Officer
2023-08-31 ~ nowIIF 34 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
22 Baker Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-11-27 ~ nowIIF 31 - director → ME
Person with significant control
2019-11-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
5
6 Snow Hill, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2016-05-17 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-05-31 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-16 ~ nowIIF 32 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
7
NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
NAMPAK PLC - 2003-06-03
PLYSU P L C - 2001-03-30
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-13 ~ nowIIF 23 - director → ME
8
BABATOR 5 LIMITED - 2025-04-15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents)
Officer
2023-08-31 ~ nowIIF 37 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
22 Baker Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
942,932 GBP2023-12-31
Officer
2010-04-28 ~ nowIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
10
Resolve Partners Limited One America Square, Crosswall, LondonDissolved corporate (2 parents)
Officer
2012-07-11 ~ dissolvedIIF 17 - director → ME
11
64 Knightsbridge, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 24 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
SHOO 640 LIMITED - 2021-02-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2021-01-26 ~ dissolvedIIF 29 - director → ME
13
22 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2023-08-30 ~ nowIIF 33 - director → ME
14
MAL AUTOMOTIVE LIMITED - 2024-07-26
Block E, Dukes Court, Duke Street, Woking, EnglandCorporate (6 parents)
Officer
2023-11-01 ~ nowIIF 40 - director → ME
15
HASHMAL HOLDINGS LIMITED - 2024-07-15
BABATOR LIMITED - 2021-04-27
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
92,000 GBP2023-12-31
Officer
2021-01-26 ~ nowIIF 26 - director → ME
Person with significant control
2021-01-26 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
16
BABATOR 3 LIMITED - 2023-09-12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
80 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 28 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
17
22 Baker Street, London, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-5,907,249 GBP2023-01-01 ~ 2023-12-31
Officer
2022-01-14 ~ nowIIF 30 - director → ME
18
MA SOLAR ITALY LIMITED - 2025-01-28
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (2 parents)
Officer
2023-03-28 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
Bath House, 6-8 Bath Street, BristolDissolved corporate (1 parent)
Officer
2008-10-16 ~ dissolvedIIF 11 - director → ME
20
MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
SHOTPART LIMITED - 1988-12-22
Block E, Dukes Court, Duke Street, Woking, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-08-04 ~ nowIIF 39 - director → ME
21
Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (5 parents)
Officer
2015-10-21 ~ dissolvedIIF 2 - director → ME
22
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, LondonDissolved corporate (8 parents, 4 offsprings)
Officer
2015-01-02 ~ dissolvedIIF 3 - director → ME
23
SHOO 641 LIMITED - 2021-02-17
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-127,999 GBP2021-05-31
Officer
2021-01-26 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
32 Sloane Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-09-14 ~ dissolvedIIF 22 - director → ME
25
ACRAMAN (1002) LIMITED - 2012-11-19
RILEYS SPORTS CLUBS LIMITED - 2012-11-13
Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton KeynesDissolved corporate (3 parents)
Officer
2012-12-18 ~ dissolvedIIF 19 - director → ME
26
32 Sloane Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2018-04-03 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE