1
C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
767,767 GBP2023-12-31
Officer
2023-01-12 ~ 2023-06-22
IIF 13 - Director → ME
2021-03-24 ~ 2023-06-21
IIF 38 - Secretary → ME
2
14 Clifton Road, Regents Park, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 31 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
107,032 GBP2024-05-31
Officer
2020-05-22 ~ 2020-12-31
IIF 39 - Secretary → ME
4
12 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
CLARIDIAN CAPITAL PARTNERS LIMITED
14933131 12 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-13 ~ 2024-02-01
IIF 10 - Director → ME
Person with significant control
2023-06-13 ~ 2024-02-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
EVERYWHERE ASSISTANCE LIMITED
- now 08690955VN INVESTMENTS LTD
- 2014-03-24
08690955 6 - 8 Lordswood Industrial Estate Revenge Road, Suite 2016, Chatham, Kent
Active Corporate (2 parents)
Equity (Company account)
-114 GBP2024-12-31
Officer
2013-09-16 ~ 2014-09-10
IIF 7 - Director → ME
7
12 Grosvenor Place, Belgravia, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-27 ~ now
IIF 17 - Director → ME
8
12 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-390,826 GBP2022-12-31
Officer
2017-12-12 ~ 2024-01-01
IIF 16 - Director → ME
Person with significant control
2017-12-12 ~ 2018-12-10
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Flat D, 90 Eaton Square, London, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 6 - Director → ME
10
233 Kempshott Lane, Basingstoke, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-16,887 GBP2024-12-31
Officer
2008-04-15 ~ now
IIF 1 - Director → ME
2008-04-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
46,744,944 GBP2023-12-31
Officer
2021-09-01 ~ 2023-06-22
IIF 2 - Director → ME
12
METALCORP SERVICES (UK) LIMITED
10150962 12 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-502,618 GBP2022-12-31
Officer
2016-05-01 ~ 2023-07-24
IIF 40 - Secretary → ME
13
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-33,247 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
62 Sandhurst Drive, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-10,657 GBP2023-10-31
Officer
2018-10-22 ~ 2020-05-02
IIF 9 - Director → ME
Person with significant control
2018-10-22 ~ 2020-02-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MRG FINANCE UK PLC - now
MRG FINANCE UK PLC
- 2025-09-15
11344483 12 Grosvenor Place, London, England
Active Corporate (6 parents)
Officer
2018-05-03 ~ 2023-11-20
IIF 32 - Director → ME
2018-05-03 ~ 2023-11-20
IIF 41 - Secretary → ME
Person with significant control
2018-05-03 ~ 2018-06-04
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
16
BRANDSMASTER (ASIA) LTD
- 2013-12-30
08503397NODUS COMMODITIES LTD
- 2013-05-07
08503397 85 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
77,758 GBP2021-04-30
Officer
2013-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
PINNACLE FINANCE & SYSTEMS LIMITED
- now 08723947R-CAP ADVISORY LIMITED - 2023-04-17
R-CAP MANAGEMENT (UK) LIMITED - 2018-08-02
2-4 Packhorse Road, Gerrards Cross, Bucks
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
25,954 GBP2022-12-31
Person with significant control
2023-05-26 ~ 2023-12-01
IIF 21 - Ownership of shares – 75% or more → OE
18
Brookfield House, 1st Floor, 44-48 Davies Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
19
12 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
RTP RESOURCES TECHNO PLUS LIMITED
- 2016-10-18
10316322 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,083 GBP2023-12-31
Officer
2016-08-08 ~ 2023-08-24
IIF 3 - Director → ME
Person with significant control
2016-08-08 ~ 2017-01-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
21
AUTUMNWOOD PROJECTS LTD.
- 2014-06-13
06709857 233 Kempshott Lane, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-09-29 ~ dissolved
IIF 8 - Director → ME
2008-09-29 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
22
GASOIL DOWNHOLE TOOLS LIMITED
- 2018-10-18
11454669 12 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189 GBP2021-12-31
Officer
2018-07-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-09 ~ 2018-11-30
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
WA MINERALS LIMITED - now
WZC COPPER LIMITED - 2017-11-09
AGRICORP INVEST (UK) LIMITED
- 2016-11-23
10438190 12 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-213 GBP2021-12-31
Officer
2016-10-20 ~ 2016-10-21
IIF 12 - Director → ME
Person with significant control
2016-10-20 ~ 2016-10-21
IIF 27 - Ownership of shares – 75% or more → OE