1
7 Henrietta Street, London, England
Active Corporate (1 parent)
Equity (Company account)
907,674 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-08
IIF 5 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
22 Long Acre, London, England
Active Corporate (1 parent)
Equity (Company account)
1,008,606 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-09
IIF 7 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-09
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
8 Duncannon Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-11 ~ 2021-11-01
IIF 1 - Director → ME
Person with significant control
2019-11-11 ~ 2021-11-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
BELARA LTD - 2025-07-14
LIDYA SYSTEMS UK LIMITED - 2024-07-05
13 Bayley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,204,022 GBP2024-11-30
Officer
2019-11-04 ~ 2020-05-20
IIF 13 - Director → ME
Person with significant control
2019-11-04 ~ 2020-05-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
2 Stephen Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,156,856 GBP2023-11-30
Officer
2019-11-05 ~ 2020-03-20
IIF 2 - Director → ME
Person with significant control
2019-11-05 ~ 2020-03-20
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
9 Savoy Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
625,089 GBP2023-11-30
Officer
2019-11-08 ~ 2020-06-07
IIF 9 - Director → ME
Person with significant control
2019-11-08 ~ 2020-06-07
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
119 Marylebone Road, London, England
Active Corporate (1 parent)
Equity (Company account)
991,010 GBP2023-11-30
Officer
2019-11-04 ~ 2020-06-03
IIF 3 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-03
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
4385, 12295599 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
551,116 GBP2022-11-30
Officer
2019-11-04 ~ 2020-06-06
IIF 16 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-06
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
5-7 Mandeville Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
684,098 GBP2022-11-30
Officer
2019-11-04 ~ 2020-06-05
IIF 18 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-05
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
PARAMA LTD - 2025-07-14
ASTROPIL IT SERVICES LIMITED - 2024-07-05
12 David Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
2,164,787 GBP2023-11-30
Officer
2019-11-04 ~ 2020-06-01
IIF 15 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
53 Chandos Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
921,292 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-13
IIF 14 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-13
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Tavistock House, Tavistock Street, London, England
Active Corporate (1 parent)
Equity (Company account)
813,741 GBP2022-11-30
Officer
2019-11-11 ~ 2020-06-11
IIF 11 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-11
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
53 Chandos Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-11 ~ 2020-06-10
IIF 8 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-10
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
14
3-8 Bentinck Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,774,704 GBP2023-11-30
Officer
2019-11-04 ~ 2020-03-20
IIF 12 - Director → ME
Person with significant control
2019-11-04 ~ 2020-03-20
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
4 Winsley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-04 ~ 2020-06-02
IIF 6 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-02
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
WALLBERG SUPPLIES LIMITED - 2021-12-09
36 Ludstone Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-04 ~ 2020-06-01
IIF 17 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
179 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1,200,548 GBP2023-11-30
Officer
2019-11-04 ~ 2020-03-24
IIF 10 - Director → ME
Person with significant control
2019-11-04 ~ 2020-03-24
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
25 Floral Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,645,282 GBP2024-11-30
Officer
2019-11-11 ~ 2020-06-12
IIF 4 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-12
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE