1
MCI PARTNERS LTD - 2020-07-14
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-294,037 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 9 - Director → ME
2020-03-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-19 ~ 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
3
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
MONTAGUE CAPITAL INVESTMENTS LTD - 2019-03-22
BEE HOLDINGS LTD - 2019-03-20
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-2,224 GBP2024-03-31
Officer
2016-06-13 ~ now
IIF 1 - Director → ME
2016-06-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 26 - Has significant influence or control → OE
5
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,336 GBP2024-11-30
Officer
2021-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
FX INVESTMENT LIMITED - 2023-09-05
Unit 9 97-101 Peregrine Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Spurlings, 112b High Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-09-21 ~ dissolved
IIF 8 - Director → ME
10
COULOMB LIMITED - 2008-03-12
COULOMB NUMBER 2 LIMITED - 2007-05-11
6/7 Ludgate Square, London
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolved
IIF 21 - Director → ME
11
MONTAGUE CAPITAL INVESTMENTS LTD - 2021-02-03
BEE MARKETING SERVICES LTD - 2019-03-22
Unit 9, 97-101 Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
16,378 GBP2022-10-31
Officer
2018-10-12 ~ now
IIF 2 - Director → ME
2018-10-12 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-10-12 ~ now
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
12
County End, Magpie Hall Road, Bushey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 22 - Director → ME
13
112b High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 37 - Secretary → ME
14
Cavendish House, Cavendish Road, London
Liquidation Corporate (2 parents)
Officer
2003-02-04 ~ now
IIF 34 - Secretary → ME
15
ANDBAR LTD - 2015-09-25
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,068 GBP2016-05-31
Officer
2014-05-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 19 - Has significant influence or control → OE
16
Unit 9, 97/101 Peregrine Road, Hainault, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 25 - Has significant influence or control → OE