1
ABRAHAMS SECURITIES LIMITED
- now 02549383HARBOUR ABRAHAMS SECURITIES LIMITED
- 2021-02-22
02549383 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-01-24 ~ now
IIF 11 - Director → ME
2021-05-19 ~ 2022-03-01
IIF 31 - Secretary → ME
Person with significant control
2021-01-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
BRITANNICA ACCOUNTING LTD
- now 03952396BOLDEN COMPUTING LIMITED
- 2025-02-24
03952396KTL BUILDING PRODUCTS LIMITED - 2001-03-02
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2025-02-21 ~ 2025-09-20
IIF 27 - Director → ME
Person with significant control
2025-02-21 ~ 2025-09-20
IIF 5 - Ownership of shares – 75% or more → OE
3
BRITANNICA CORPORATE CONSULTANTS LTD
12761946 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-28 ~ 2021-06-22
IIF 26 - Director → ME
4
BRITANNICA INVESTMENTS LTD
- now 02549612HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED
- 2021-02-22
02549612 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-01-24 ~ 2021-12-06
IIF 20 - Director → ME
2023-07-07 ~ 2025-09-20
IIF 21 - Director → ME
2021-05-19 ~ 2021-12-06
IIF 32 - Secretary → ME
Person with significant control
2021-01-24 ~ 2021-12-06
IIF 1 - Ownership of shares – 75% or more → OE
2023-07-07 ~ 2025-09-20
IIF 6 - Ownership of shares – 75% or more → OE
5
EIBT FOUNDATION - now
MINISTRY OF CHRIST
- 2016-10-27
07953084 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-16 ~ 2018-02-23
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ 2018-02-23
IIF 10 - Ownership of shares – 75% or more → OE
6
Suite 29 58 Acacia Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-01-17 ~ 2018-12-10
IIF 15 - Director → ME
7
Sw19 2rr, Dalton House, 60 Windsor Avenue, London, Great Britain
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2017-06-19
IIF 30 - Director → ME
8
MARGARETTA CORPORATE MANAGEMENT LIMITED
- now 03544051OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
665 Finchley Road, London, England
Active Corporate (10 parents)
Equity (Company account)
248,694 GBP2024-12-31
Officer
2015-01-16 ~ 2019-12-01
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ 2017-04-01
IIF 9 - Ownership of shares – 75% or more → OE
9
128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
54,750 GBP2024-12-31
Officer
2019-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
PRICELESS CLASSICS LIMITED
- now 03224193 Suite 29 58 Acacia Road, London
Dissolved Corporate (5 parents)
Officer
1996-07-12 ~ dissolved
IIF 28 - Director → ME
11
PRICELESS DEVELOPMENTS LTD
- now 03358822VVS ADVERTISING LIMITED
- 2010-04-07
03358822 Suite 29 58 Acacia Road, London
Dissolved Corporate (5 parents)
Officer
1997-05-28 ~ dissolved
IIF 19 - Director → ME
12
PRICELESS GROUP OF COMPANIES LTD
08246408 Suite 29 58 Acacia Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 23 - Director → ME
13
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-12 ~ now
IIF 18 - Director → ME
2023-02-25 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-02-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
PLATINUM WORLDWIDE LIMITED
- 2002-07-02
03545058 Suite 29 58 Acacia Road, London
Dissolved Corporate (6 parents)
Officer
1998-04-27 ~ dissolved
IIF 29 - Director → ME
15
THULE CONSULTING AND MANAGING LIMITED - 2016-02-26
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-02-25 ~ now
IIF 17 - Director → ME
2023-02-25 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-02-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
PRICELESS SECRETARIES LTD.
- now 04073993 Suite 29 58 Acacia Road, London
Dissolved Corporate (5 parents, 13 offsprings)
Officer
2012-09-25 ~ dissolved
IIF 25 - Director → ME
17
RISING CORPORATE MANAGEMENT LTD - now
PRICELESS CORPORATE MANAGEMENT LTD
- 2018-01-19
04073207 Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
2 GBP2022-09-30
Officer
2011-07-15 ~ 2018-01-04
IIF 22 - Director → ME
18
U E ONISHI LIMITED - now
UNITED ENGINEERING OVERSEAS LIMITED
- 2018-03-07
08216652 Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-10-02 ~ 2013-03-18
IIF 24 - Director → ME
19
MAHALAXMY FUND - 2007-05-08
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Equity (Company account)
38,273 GBP2024-08-31
Officer
2007-05-10 ~ now
IIF 12 - Director → ME
2016-09-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-02-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE