1
64a Cumberland Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ 2022-10-06
IIF 37 - Director → ME
2
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolved
IIF 54 - Director → ME
3
ARISE RENEWABLE ENERGY UK LIMITED
13569939 78 York Street, London, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-3,202,144 GBP2024-12-31
Officer
2021-08-17 ~ 2022-08-01
IIF 16 - Director → ME
4
28 Seamere Road, Hingham, Norwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-21 ~ 2016-09-08
IIF 47 - Director → ME
5
Suite 368 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ 2016-04-11
IIF 45 - Director → ME
6
BERXLEY CONSULTING & INVESTMENT LTD.
- now 08571127BERXLEY INVESTMENT LTD. - 2016-11-11
4385, 08571127: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
59,615 GBP2018-06-30
Officer
2018-06-11 ~ dissolved
IIF 18 - Director → ME
7
Suite 50 2 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 52 - Director → ME
8
78 York Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ 2017-05-05
IIF 50 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-01-19 ~ 2017-01-19
IIF 35 - Director → ME
10
78 York Street, London
Active Corporate (3 parents)
Equity (Company account)
102 GBP2023-10-31
Officer
2013-10-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAPSO INTERNATIONAL LIMITED - 2000-05-19
11 Kimberley Court Kimberley Road, London, England
Active Corporate (16 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
46,142 GBP2015-12-31
Officer
2019-08-01 ~ now
IIF 11 - Director → ME
12
11 Kimberley Court Kimberley Road, London, United Kingdom
Active Corporate (16 parents, 262 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2019-11-08 ~ 2024-07-01
IIF 1 - Director → ME
13
Suite 50 2 Old Brompton Road, South Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 56 - Director → ME
14
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
483,053 GBP2021-08-31
Officer
2014-03-09 ~ 2015-03-05
IIF 27 - Director → ME
15
EXPRESS MANAGEMENT CONSULTING (UK) LIMITED
09220821 Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2015-09-15
IIF 43 - Director → ME
16
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ 2018-02-02
IIF 49 - Director → ME
17
FIRST GEN INVESTMENT (UK) LIMITED
09276432 Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ 2016-01-08
IIF 42 - Director → ME
18
FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED
- now 07051436HANTEK DEVELOPMENT LIMITED - 2010-02-02
78 York Street, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
20,252 EUR2016-10-31
Officer
2019-04-08 ~ dissolved
IIF 21 - Director → ME
19
Suite 368 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2016-03-10
IIF 41 - Director → ME
20
Office 6503 182-184 High Street North, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 71 - Has significant influence or control → OE
21
78 York Street, London
Active Corporate (7 parents)
Equity (Company account)
-277,594 EUR2024-11-30
Officer
2018-06-29 ~ 2018-12-01
IIF 31 - Director → ME
22
GOLFSTREAM INTERNATIONAL CLUB LIMITED
06330984 Suite 368, 2 Lansdowne Row, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2014-03-09 ~ dissolved
IIF 26 - Director → ME
23
GREENBAU TEHNOLOGIE SRL LIMITED
05503099 78 York Street, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
777,389 EUR2016-07-31
Officer
2014-03-09 ~ 2023-12-18
IIF 19 - Director → ME
24
HAMILTON & BRIXTON LTD - 2002-09-04
78 York Street, London
Active Corporate (8 parents)
Equity (Company account)
-44,803 GBP2025-06-30
Officer
2013-08-01 ~ 2017-05-24
IIF 58 - Director → ME
2020-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
25
78 York Street, London, England
Active Corporate (7 parents)
Equity (Company account)
253,888 GBP2024-07-31
Officer
2014-03-04 ~ 2025-08-27
IIF 24 - Director → ME
26
KIMBERLEY COURT NW6 FREEHOLD LIMITED
14225055 290 Elgin Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2022-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-11 ~ 2023-03-03
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
78 York Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ 2014-02-17
IIF 44 - Director → ME
28
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ 2021-01-22
IIF 38 - Director → ME
29
WINS WHO DARES LIMITED - 2007-10-05
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-28 ~ 2016-02-25
IIF 3 - Director → ME
30
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,957 GBP2024-02-29
Officer
2014-03-09 ~ 2014-03-09
IIF 22 - Director → ME
31
78 York Street, Marylebone, London
Active Corporate (5 parents)
Equity (Company account)
232,963 GBP2023-10-31
Officer
2016-12-01 ~ now
IIF 9 - Director → ME
2005-07-07 ~ 2007-03-13
IIF 60 - Director → ME
2007-03-13 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
32
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2018-06-22
IIF 51 - Director → ME
33
78 York Street, London, England
Liquidation Corporate (5 parents)
Equity (Company account)
784,627 GBP2022-01-31
Officer
2014-03-09 ~ 2023-04-25
IIF 17 - Director → ME
34
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ 2018-03-23
IIF 34 - Director → ME
35
78 York Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-25 ~ dissolved
IIF 39 - Director → ME
36
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,110 GBP2015-12-31
Officer
2014-03-09 ~ dissolved
IIF 28 - Director → ME
37
1st & 2nd Floor, 138 South Street, Romford, England
Active Corporate (3 parents)
Equity (Company account)
125,301 GBP2025-06-30
Officer
2022-11-01 ~ now
IIF 12 - Director → ME
38
78 York Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2017-11-03
IIF 53 - Director → ME
39
PLANET MOBILE SERVICES LTD.
- now 08782448SHADOW FINANCE LTD. - 2015-09-23
78 York Street, London
Active Corporate (5 parents)
Equity (Company account)
-5,012 GBP2024-12-31
Officer
2017-10-01 ~ 2018-12-01
IIF 33 - Director → ME
2019-03-06 ~ 2019-09-29
IIF 32 - Director → ME
2020-12-01 ~ 2022-04-01
IIF 30 - Director → ME
2016-07-26 ~ 2017-02-17
IIF 57 - Director → ME
2022-07-12 ~ now
IIF 5 - Director → ME
40
PRIMA ENERGY SHIPPING & TRADING LTD
11954826 Unit 11, The Piano Works, 113-117 Farringdon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
41
Suite 50 2 Old Brompton Road, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ 2017-01-27
IIF 48 - Director → ME
42
78 York Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
160,016 GBP2018-05-31
Officer
2014-03-09 ~ 2018-06-28
IIF 20 - Director → ME
43
8 Carlton Terrace, Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ 2018-08-01
IIF 36 - Director → ME
44
11 Kimberley Court Kimberley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
13,098 GBP2023-08-19
Officer
2020-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
45
S.O. MEDIA AND MARKETING LIMITED
09675781 Suite 50, 2 Old Brompton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ 2016-06-17
IIF 55 - Director → ME
46
78 York Street, London, England
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
375,162 USD2020-10-01 ~ 2021-09-30
Officer
2019-09-03 ~ dissolved
IIF 23 - Director → ME
47
78 York Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-09 ~ dissolved
IIF 25 - Director → ME
48
Suite 368 2 Lansdowne Row, London
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2015-07-22
IIF 46 - Director → ME
49
TEAM 2 TELECOMMUNICATIONS LIMITED
02886683 C/o Pococks, 3 Thamesgate Close, Richmond, Surrey
Liquidation Corporate (4 parents)
Officer
2000-02-08 ~ now
IIF 59 - Director → ME
1994-01-12 ~ now
IIF 62 - Secretary → ME
50
78 York Street, Marylebone, London
Active Corporate (6 parents)
Equity (Company account)
510,146 GBP2024-06-30
Officer
1999-08-24 ~ 2007-05-01
IIF 61 - Director → ME
2013-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
51
12 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (14 parents)
Officer
2021-12-08 ~ 2022-11-07
IIF 13 - Director → ME
52
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,055 GBP2023-02-28
Officer
2018-03-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
53
78 York Street, London, England
Active Corporate (7 parents)
Officer
2018-06-12 ~ 2025-04-05
IIF 8 - Director → ME
54
4 Montpelier Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-04 ~ dissolved
IIF 29 - Director → ME