1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2017-06-26 ~ 2025-09-23
IIF 2 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2017-06-26 ~ 2025-09-23
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove persons with control over the trustees of a trust → OE
3
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Equity (Company account)
-99,129 EUR2021-12-31
Officer
2017-01-24 ~ dissolved
IIF 16 - Director → ME
4
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
18,525 EUR2022-12-31
Officer
2015-09-14 ~ dissolved
IIF 14 - Director → ME
5
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2021-11-10 ~ 2024-01-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-82,046 GBP2016-12-31
Officer
2016-04-14 ~ dissolved
IIF 20 - Director → ME
7
HEYFIELD INTERNATIONAL CORP. LIMITED
08439638 5th Floor, 86 Jermyn Street, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-98,309 GBP2024-12-31
Officer
2013-03-11 ~ now
IIF 18 - Director → ME
8
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (26 parents)
Equity (Company account)
105,020 EUR2021-12-31
Officer
2017-01-24 ~ dissolved
IIF 15 - Director → ME
9
JOMAS VENTURE CAPITAL HOLDINGS LTD
09340051 5th Floor 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
26,071,260 ARS2016-12-31
Officer
2014-12-03 ~ dissolved
IIF 21 - Director → ME
10
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2015-09-14 ~ dissolved
IIF 17 - Director → ME
11
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-613,761 GBP2022-12-31
Officer
2013-12-11 ~ dissolved
IIF 19 - Director → ME
12
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
-54,646 GBP2016-12-31
Officer
2008-08-28 ~ dissolved
IIF 10 - Director → ME
13
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-6,605 GBP2021-12-31
Officer
2014-02-03 ~ dissolved
IIF 22 - Director → ME
14
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2020-07-06 ~ 2024-12-02
IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to appoint or remove persons with control over the trustees of a trust → OE
16
Q OVERSEAS PARTICIPATIONS LIMITED
03142162 Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
129,404 GBP2018-12-31
Officer
2008-08-28 ~ dissolved
IIF 11 - Director → ME
17
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2008-07-18 ~ dissolved
IIF 9 - Director → ME
18
86 Jermyn Street, 5th Floor, St. James, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
19
5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
37,368 GBP2016-12-31
Officer
2002-08-27 ~ 2008-08-28
IIF 8 - Director → ME
20
5th Floor 86 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-70,249 ARS2016-12-31
Officer
2014-10-29 ~ dissolved
IIF 23 - Director → ME
21
TRAVIS LEASE & FINANCE LIMITED
- now 06613687QUBUS LEASE & FINANCE LIMITED
- 2015-01-29
06613687 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ dissolved
IIF 12 - Director → ME
22
TWIN DELTA ENGINEERING LIMITED
- now 08817160TWIN DELTA TRADING LIMITED - 2013-12-17
18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2015-11-27 ~ dissolved
IIF 13 - Director → ME
23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2017-06-26 ~ 2025-09-16
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove persons with control over the trustees of a trust → OE