1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 5 - Director → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2023-08-31 ~ now
IIF 9 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2023-08-31 ~ now
IIF 12 - Director → ME
4
22 Baker Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 1 - Director → ME
5
6 Snow Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-01 ~ dissolved
IIF 20 - Director → ME
6
22 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 3 - Director → ME
7
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 8 - Director → ME
8
NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
NAMPAK PLC - 2003-06-03
PLYSU P L C - 2001-03-30
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 14 - Director → ME
9
BABATOR 5 LIMITED - 2025-04-15
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2023-08-31 ~ now
IIF 13 - Director → ME
10
22 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
274,805 GBP2025-03-31
Officer
2025-01-10 ~ now
IIF 24 - LLP Designated Member → ME
11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-04-15 ~ now
IIF 10 - Director → ME
12
SHOO 640 LIMITED - 2021-02-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2021-01-26 ~ dissolved
IIF 21 - Director → ME
13
22 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-30 ~ now
IIF 4 - Director → ME
14
MAL AUTOMOTIVE LIMITED - 2024-07-26
Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 15 - Director → ME
15
Block E Dukes Court, Duke Street, Woking, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 17 - Director → ME
16
HASHMAL HOLDINGS LIMITED - 2024-07-15
BABATOR LIMITED - 2021-04-27
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-01-26 ~ now
IIF 11 - Director → ME
17
BABATOR 3 LIMITED - 2023-09-12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
80 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 6 - Director → ME
18
22 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-5,907,249 GBP2023-01-01 ~ 2023-12-31
Officer
2023-12-31 ~ now
IIF 2 - Director → ME
19
MA SOLAR ITALY LIMITED - 2025-01-28
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-213,823 GBP2024-01-01 ~ 2024-12-31
Officer
2023-05-15 ~ now
IIF 7 - Director → ME
20
MCLAREN APPLIED LIMITED - 2025-07-03
MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
SHOTPART LIMITED - 1988-12-22
Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-08-04 ~ now
IIF 16 - Director → ME
21
SHOO 641 LIMITED - 2021-02-17
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-127,999 GBP2021-05-31
Officer
2021-01-26 ~ dissolved
IIF 18 - Director → ME