1
ABSOLUTE HERITAGE LIMITED - now
London City Point 9th Floor, 1 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ 2014-06-10
IIF 8 - Director → ME
2
Finsgate, 5-7, Cranwood Street, London
Dissolved Corporate (6 parents, 23 offsprings)
Equity (Company account)
4 GBP2020-12-31
Officer
2021-12-29 ~ dissolved
IIF 16 - Director → ME
3
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-23 ~ 2021-02-01
IIF 12 - Director → ME
4
11 Hera Court, Cyclops Wharf Homer Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-03 ~ 2012-05-01
IIF 29 - Secretary → ME
5
BILLAWAY HEALTH LIMITED
- 2018-06-26
11380084 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
CONSUMER HEALTH ENGAGEMENT SOLUTIONS LIMITED
11376753 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
DATA EMPOWERMENT, MONETISATION AND SOCIAL GOOD LIMITED
12461389 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 21 - Director → ME
8
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2013-10-02
IIF 14 - Director → ME
9
GENIES GROUP HOLDINGS LIMITED
- now 06044780RAM GROUP HOLDINGS LIMITED - 2007-08-23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2012-11-22
IIF 30 - Secretary → ME
10
GODMAN MARKET DEVELOPMENT LIMITED
04840293 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ dissolved
IIF 27 - Secretary → ME
11
GREEN TECH INVESTMENTS PLC - now
GREEN TECH INVESTMENTS LIMITED - 2021-09-22
MEDCANNA CAPITAL LIMITED
- 2021-09-22
13271356 20 Kingsmead Business Park, Gillingham, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
96,001 GBP2024-03-31
Officer
2021-03-16 ~ 2021-04-08
IIF 15 - Director → ME
Person with significant control
2021-03-16 ~ 2021-04-08
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
HARLEY STREET CONSULTING ROOMS LIMITED
08878970 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
199 GBP2024-12-31
Officer
2014-02-06 ~ 2014-03-24
IIF 10 - Director → ME
13
HUNTER STERLING LIMITED - now
RANGE EXTENDER LIMITED - 2018-09-05
JOSHLEE NOMINEES LIMITED - 2017-10-03
111 Rico House, George Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-16 ~ 2014-02-11
IIF 4 - Director → ME
14
IAN LEIGH LIMITED - now
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2010-09-16 ~ 2012-01-04
IIF 7 - Director → ME
15
INTERNATIONAL REGISTRARS LIMITED
- now 02205428CORIN COMPUTERS LIMITED - 1990-08-29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents, 638 offsprings)
Equity (Company account)
1,002 GBP2019-03-31
Officer
2021-12-29 ~ dissolved
IIF 19 - Director → ME
16
JDR PROPERTY GROUP LIMITED - now
1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,339,217 GBP2024-03-31
Officer
2014-03-12 ~ 2014-10-20
IIF 2 - Director → ME
17
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
BERRY CLEVER LIMITED - 2013-12-19
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 9 - Director → ME
20
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 13 - Director → ME
21
VFS HOLDINGS LIMITED - 2020-08-07
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ dissolved
IIF 26 - Director → ME
22
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 1 - Director → ME
23
12 Helmet Row, London
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2024-04-30
Officer
1998-07-13 ~ 2001-03-06
IIF 31 - Secretary → ME
24
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-27 ~ 2019-12-11
IIF 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
25
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 6 - Director → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-95,629 GBP2024-07-31
Officer
2017-07-05 ~ 2019-11-04
IIF 11 - Director → ME
28
FRONTIER RESEARCH INVESTMENTS LIMITED
- 2012-02-21
07952862 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 5 - Director → ME
29
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 28 - Secretary → ME
30
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
WASILLA INVESTMENTS INC LIMITED - now
WASILLA (UK) LIMITED - 2017-12-12
MEDIA GUARANTORS LIMITED
- 2017-11-30
10757289 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-05 ~ 2017-11-27
IIF 3 - Director → ME