1
25 Bedford Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,450 GBP2024-07-31
Officer
2016-07-22 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
25 Bedford Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 13 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
25 Bedford Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-80,666 GBP2021-06-30
Officer
2012-05-11 ~ dissolvedIIF 30 - Director → ME
2015-12-01 ~ dissolvedIIF 37 - Secretary → ME
4
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-27,796 GBP2020-07-01 ~ 2021-06-30
Officer
2012-02-06 ~ dissolvedIIF 29 - Director → ME
2015-12-01 ~ dissolvedIIF 32 - Secretary → ME
5
25 Upper Brook Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolvedIIF 3 - Director → ME
6
25 Upper Brook Street, LondonDissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolvedIIF 2 - Director → ME
7
25 Bedford Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,340 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KELARD COMPANY LIMITED - 2024-08-14
25 Bedford Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 23 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25 Bedford Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
25 Bedford Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,236,474 GBP2024-12-31
Officer
2022-07-14 ~ nowIIF 22 - Director → ME
2022-07-14 ~ nowIIF 34 - Secretary → ME
11
25 Bedford Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-21 ~ nowIIF 26 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
22 Wild's Rent, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-32,871 GBP2023-12-31
Officer
2019-04-24 ~ nowIIF 12 - Director → ME
13
25 Bedford Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,419 GBP2024-05-31
Officer
2013-05-21 ~ nowIIF 15 - Director → ME
14
25 Bedford Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,437,152 GBP2024-12-31
Officer
2024-11-11 ~ nowIIF 16 - Director → ME
2018-06-12 ~ nowIIF 36 - Secretary → ME
15
25 Bedford Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,198 GBP2024-05-31
Officer
2016-05-06 ~ nowIIF 25 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
SCYTHIAN ENERGY LIMITED - 2024-10-03
25 Bedford Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-960 GBP2024-12-31
Officer
2024-01-18 ~ nowIIF 17 - Director → ME
17
25 Bedford Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-14 ~ nowIIF 20 - Director → ME
2022-07-14 ~ nowIIF 33 - Secretary → ME
18
25 Bedford Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,460,423 GBP2024-12-31
Officer
2022-07-14 ~ nowIIF 21 - Director → ME
2022-07-14 ~ nowIIF 35 - Secretary → ME
19
25 Bedford Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
84,058 GBP2024-10-31
Officer
2025-09-22 ~ nowIIF 18 - Director → ME
20
25 Bedford Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2020-10-29 ~ nowIIF 24 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
21
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-07-31 ~ nowIIF 28 - Director → ME