1
2019-12 INVESTMENTS LIMITED - 2020-01-30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,960 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 75 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
2
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolvedIIF 13 - Director → ME
3
EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
EXCEED FINANCIAL LIMITED - 2023-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
96,327 GBP2024-06-30
Officer
2016-03-22 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 167 - Has significant influence or control → OE
4
EXCEED LAW LIMITED - 2024-01-03
EXCEEDLAW LIMITED - 2017-06-01
NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,592 GBP2024-06-30
Person with significant control
2023-04-25 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-24 ~ dissolvedIIF 110 - Director → ME
6
BREITEC UK LIMITED - 2020-02-21
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-05-31 ~ nowIIF 142 - Has significant influence or control → OE
7
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolvedIIF 17 - Director → ME
8
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolvedIIF 70 - Director → ME
9
MH AVIATION SERVICES ( UK ) LIMITED - 2009-06-30
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2009-06-27 ~ dissolvedIIF 23 - Director → ME
10
CAPE FRUITS INC LIMITED - 2017-06-21
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,176,332 USD2024-04-30
Officer
2016-04-25 ~ nowIIF 90 - Director → ME
11
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolvedIIF 24 - Director → ME
12
Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,966 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 84 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 143 - Has significant influence or control → OE
14
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolvedIIF 106 - Director → ME
15
Bank House 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolvedIIF 31 - Director → ME
16
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolvedIIF 30 - Director → ME
17
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 83 - Director → ME
2007-05-03 ~ dissolvedIIF 97 - Director → ME
18
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2015-04-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE
19
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (5 parents)
Officer
2013-04-01 ~ dissolvedIIF 15 - Director → ME
20
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (5 parents)
Officer
2014-07-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
21
EXCEED BEST PEOPLE LIMITED - 2009-07-09
EXCEED (UK) GROUP LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,037 GBP2018-12-31
Officer
2005-06-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE
22
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
561,792 GBP2024-08-31
Officer
2009-07-25 ~ nowIIF 74 - Director → ME
23
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-218,635 GBP2021-02-28
Officer
2007-11-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 166 - Has significant influence or control → OE
24
GIVEALL OPAL OFFICE LIMITED - 2010-07-22
GIVEALL OLAP OFFICE LIMITED - 2011-10-19
29 Blackwood Close, West Byfleet, Surrey, EnglandActive Corporate (3 parents)
Officer
2010-07-08 ~ nowIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Has significant influence or control → OE
25
GIVEALL MOBILE SOLUTIONS LIMITED - 2014-09-25
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE
26
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,259 GBP2024-02-29
Officer
2017-03-21 ~ nowIIF 91 - Director → ME
27
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
28
FFTX AND ENERGY WAREHOUSE LIMITED - 2021-01-18
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,187,057 GBP2024-02-29
Officer
2021-01-14 ~ nowIIF 73 - Director → ME
29
EXCEED "HOUSE" LIMITED - 2007-11-01
CASA MIA PROPERTY MANAGMENT LIMITED - 2006-03-07
10 Rowley Close, Pyrford, Woking, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,880 GBP2024-06-30
Officer
2006-03-01 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control → OE
30
29 Blackwood Close, West Byfleet, Surrey, EnglandActive Corporate (3 parents)
Officer
2010-07-08 ~ nowIIF 89 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE
31
GIVE ALL LIMITED - 2009-07-13
29 Blackwood Close, West Byfleet, Surrey, EnglandActive Corporate (4 parents)
Officer
2009-07-07 ~ nowIIF 88 - Director → ME
32
GIVEALL WEALTH MANAGEMENT LIMITED - 2016-09-07
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Has significant influence or control → OE
33
GIVEALL SECURE CARDS LIMITED - 2019-08-19
GIVEALL WEB SERVICES LIMITED - 2016-09-07
GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
29 Blackwood Close, West Byfleet, Surrey, EnglandActive Corporate (2 parents)
Officer
2010-07-08 ~ nowIIF 98 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
34
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE
35
29 Blackwood Close, West Byfleet, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,041,372 GBP2024-12-31
Officer
2009-09-11 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE
36
29 Blackwood Close, West Byfleet, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2009-11-13 ~ nowIIF 80 - Director → ME
37
THRIVEABILITY FOUNDATION - 2016-09-19
THE NEDE EDUCATION FUND - 2014-06-19
THE UK THUTHUKA EDUCATION UPLIFTMENT FUND - 2012-07-12
Bank House, Englefield Green, SurreyDissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
38
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2023-12-31
Officer
2011-12-15 ~ dissolvedIIF 82 - Director → ME
39
Bank House, 81 Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
40
81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
41
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
170,495 GBP2024-12-31
Officer
2015-12-14 ~ nowIIF 96 - Director → ME
42
Bank House, 81 St. Judes Road, Englefield Green, SurreyDissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolvedIIF 21 - Director → ME
43
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 105 - Director → ME
44
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 102 - Director → ME
45
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 19 - Director → ME
46
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,561 GBP2024-11-30
Officer
2021-11-29 ~ nowIIF 92 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
47
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 162 - Has significant influence or control → OE
48
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,598 GBP2024-06-30
Officer
2008-09-30 ~ nowIIF 4 - Director → ME
49
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,214 USD2024-03-31
Officer
2022-10-01 ~ nowIIF 85 - Director → ME
Person with significant control
2022-10-01 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
50
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,523 USD2024-04-30
Officer
2016-04-25 ~ dissolvedIIF 55 - Director → ME
51
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,287 GBP2024-03-31
Person with significant control
2022-01-20 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
DENVER LIFTS LIMITED - 2019-02-26
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,206 USD2023-12-31
Officer
2018-12-31 ~ nowIIF 78 - Director → ME
53
VAF HOLDINGS LIMITED - 2012-12-11
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,311 USD2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE
54
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,712,013 GBP2024-02-29
Officer
2022-01-26 ~ nowIIF 71 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
55
GIVEALL REDZEBRA LIMITED - 2011-08-30
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Officer
2010-07-08 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
56
MADDOG AND CO INVESTMENTS LIMITED - 2021-05-18
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,076 GBP2024-02-29
Officer
2021-02-28 ~ nowIIF 99 - Director → ME
57
Bank House, 81 St Judes Road, Englefield Green, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolvedIIF 25 - Director → ME
58
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (1 parent)
Officer
2007-08-20 ~ dissolvedIIF 22 - Director → ME
59
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE
60
GLOBAL MELANOMA RESEARCH NETWORK - 2016-09-07
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 165 - Has significant influence or control → OE
61
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-369 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 139 - Has significant influence or control → OE
62
GIVEALL FRUDOO LIMITED - 2011-08-30
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
63
Bank House, 81 St Judes Road, Englefield GreenDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,262 USD2019-07-31
Officer
2014-01-08 ~ dissolvedIIF 48 - Director → ME
64
81 St Judes Road, Englefield Green, SurreyDissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolvedIIF 9 - Director → ME
65
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-170,156 GBP2024-09-30
Person with significant control
2016-07-01 ~ nowIIF 138 - Has significant influence or control → OE
66
GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED - 2014-04-14
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
185,230 GBP2025-02-28
Officer
2013-05-16 ~ nowIIF 72 - Director → ME
67
TRAIL STAR U.K. LIMITED - 2004-10-21
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Officer
2005-06-01 ~ dissolvedIIF 2 - Director → ME