1
Unit 10a Boeing Way, Southall, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,100,000 GBP2022-09-30
Officer
2020-09-11 ~ dissolvedIIF 36 - director → ME
2020-09-11 ~ dissolvedIIF 76 - secretary → ME
Person with significant control
2020-09-11 ~ dissolvedIIF 63 - Has significant influence or control → OE
2
10a Boeing Way, Southall, EnglandCorporate (4 parents)
Equity (Company account)
1,413 GBP2019-12-31
Officer
2020-01-29 ~ nowIIF 37 - director → ME
2020-01-29 ~ nowIIF 75 - secretary → ME
Person with significant control
2020-01-29 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
3
Unit 10a Boeing Way, International Trading States, Southall, United KingdomCorporate (2 parents)
Equity (Company account)
1,100,000 GBP2023-04-23
Officer
2020-04-21 ~ nowIIF 35 - director → ME
Person with significant control
2021-04-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Unit 10a Boeing Way, Southall, EnglandCorporate (1 parent)
Equity (Company account)
400,000 GBP2023-05-31
Officer
2016-05-10 ~ nowIIF 31 - director → ME
Person with significant control
2016-12-13 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
5
27 Old Gloucester Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2023-07-01 ~ nowIIF 40 - director → ME
2023-07-03 ~ nowIIF 53 - director → ME
6
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (2 parents, 7 offsprings)
Equity (Company account)
860,000 GBP2023-09-30
Officer
2023-11-15 ~ dissolvedIIF 29 - director → ME
7
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-11-15 ~ dissolvedIIF 16 - director → ME
8
56 Elton House Aerodrome Road, 52 Aerodrome Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-100,000 GBP2023-04-30
Officer
2023-11-15 ~ nowIIF 24 - director → ME
9
Flat 56 Eldon House, 52 Aerodrome Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-10 ~ dissolvedIIF 55 - director → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
10
IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
56 Elton House, 52 Aerodrome Road, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
10,000,000 GBP2023-04-30
Officer
2023-11-15 ~ nowIIF 21 - director → ME
11
56 Elton House 52 Aerodrome Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-11-15 ~ nowIIF 30 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
12
Unit 10 A 10a Boeing Way, Southall, United KingdomDissolved corporate (3 parents)
Equity (Company account)
21,000 GBP2022-07-31
Person with significant control
2020-04-21 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
13
Suite 44 Unmix House, Park Royal, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-09-03 ~ dissolvedIIF 73 - llp-designated-member → ME
14
Berkeley Square House Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, EnglandCorporate (1 parent)
Equity (Company account)
20,000 GBP2023-07-31
Officer
2014-07-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
15
Flat 56 Eldon House, 52 Aerodrome Road, London, EnglandCorporate (1 parent)
Officer
2023-06-15 ~ nowIIF 41 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
16
117 Station Road, Edgware, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
99,499,000 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 38 - director → ME
2020-03-10 ~ nowIIF 74 - secretary → ME
Person with significant control
2020-03-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
17
Flat 56 Eldon House, 52 Aerodrome Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-07-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-07-26 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
18
Unit 10a Boeing Way, International Trading States, Southall, United KingdomCorporate (1 parent)
Equity (Company account)
25,000 GBP2023-06-30
Officer
2018-06-20 ~ nowIIF 34 - director → ME
Person with significant control
2018-06-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
117-119 Station Road, Edgware, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ nowIIF 52 - llp-designated-member → ME
Person with significant control
2024-02-22 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove members → OE
20
Flat 56 Eldon House, 52 Aerodrome Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ dissolvedIIF 54 - director → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
117 Station Road Edgware, London, EnglandCorporate (1 parent)
Officer
2023-11-20 ~ nowIIF 9 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
117-119 Station Road Edgware, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2023-10-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-10-28 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
Flat 56 Eldon House, 52 Aerodrome Road, London, EnglandCorporate (1 parent)
Officer
2023-05-08 ~ nowIIF 39 - director → ME
Person with significant control
2023-05-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
24
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-24 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-10-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
25
117 Station Road Edgware, London, EnglandDissolved corporate (2 parents)
Officer
2023-11-13 ~ dissolvedIIF 1 - director → ME
26
56 Elton House 52 Aerodrome Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100,000 GBP2024-02-28
Officer
2023-11-15 ~ nowIIF 22 - director → ME
27
THE R.WATER LIMITED - 2021-11-10
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000,000 GBP2022-07-31
Officer
2023-11-15 ~ dissolvedIIF 18 - director → ME
28
56 Elton House 52 Aerodrome Road, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,000,000 GBP2023-08-31
Officer
2023-11-15 ~ nowIIF 28 - director → ME
Person with significant control
2025-04-12 ~ nowIIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
29
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2023-10-11 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-10-11 ~ dissolvedIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
THE R. ATS PARK GLOBAL HOLDING LIMITED - 2022-08-10
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2023-01-31
Officer
2023-11-15 ~ dissolvedIIF 19 - director → ME
31
IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED - 2023-03-01
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
200,016,197 GBP2022-10-31
Officer
2023-11-15 ~ dissolvedIIF 20 - director → ME
32
THE R. ABS GLOBAL HOLDING LIMITED - 2022-07-19
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2022-12-31
Officer
2023-11-15 ~ dissolvedIIF 23 - director → ME
33
56 Elton House 52 Aerodrome Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100,000 GBP2023-03-31
Officer
2023-11-15 ~ nowIIF 17 - director → ME
34
3rd Floor 207 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2023-11-02 ~ dissolvedIIF 56 - director → ME
35
Unit 56 Elton House, 52 Aerodromer Road, London, United KingdomDissolved corporate (2 parents)
Officer
2023-11-18 ~ dissolvedIIF 25 - director → ME
36
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-17 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
37
Flat 56 Eldon House, 52 Aerodrome Road, London, EnglandCorporate (2 parents)
Equity (Company account)
10,000,000 GBP2023-05-31
Officer
2023-11-02 ~ nowIIF 57 - director → ME
38
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-10-11 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
39
56 Elton House 52 Aerodrome Road, London, EnglandCorporate (1 parent)
Officer
2023-10-11 ~ nowIIF 6 - director → ME
Person with significant control
2023-10-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
40
56 Elton House 52 Aerodrome Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-10-11 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-11 ~ nowIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
41
56 Elton House 52 Aerodrome Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-11 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-10-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
42
Flat 56 Elton House, 52 Aerodromer Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000,000 GBP2022-10-31
Officer
2023-11-18 ~ nowIIF 27 - director → ME