1
15 Falcon Road, Tempo House Taxnet Financial Services, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
18,498 GBP2018-08-31
Officer
2018-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2
ARTLIVE PRODUCTIONS LIMITED - now
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Equity (Company account)
17,807 GBP2024-12-31
Officer
2016-12-14 ~ 2017-01-20
IIF 24 - Director → ME
3
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Equity (Company account)
33,515 GBP2024-04-30
Officer
2013-04-22 ~ 2013-04-22
IIF 37 - Director → ME
2013-04-22 ~ 2016-12-08
IIF 35 - Director → ME
2013-04-22 ~ 2013-04-22
IIF 5 - Director → ME
4
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
23,128 GBP2024-02-28
Officer
2024-09-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
2022-09-21 ~ 2023-09-27
IIF 50 - Ownership of shares – 75% or more → OE
5
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (5 parents)
Equity (Company account)
218,881 GBP2024-04-30
Officer
2015-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
6
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (8 parents)
Equity (Company account)
2,130,038 GBP2024-08-31
Officer
2013-08-02 ~ 2014-02-15
IIF 6 - Director → ME
2019-03-05 ~ 2019-10-17
IIF 23 - Director → ME
7
ENDOTRAST LTD - now
HARMONY ENTERPRISE LIMITED
- 2016-11-14
08759935 15 Falcon Road, C/o Office 35 Tempo House, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
19,508 GBP2021-11-30
Officer
2013-11-04 ~ 2014-12-01
IIF 7 - Director → ME
8
EXCEPTIONAL CONSULTING SERVICES LIMITED
10067223 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent)
Equity (Company account)
38,121 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 42 - Right to appoint or remove directors → OE
9
MERCATORA INVESTMENTS LIMITED
- 2014-10-10
09001251 15 Office 34 Falcon Road, Tempo House, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2015-04-30
Officer
2014-04-17 ~ 2015-01-10
IIF 8 - Director → ME
10
Penhurst House, 352 Battersea Park Road, London, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-23 ~ 2025-07-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
11
GLOBAL INFORMATION AND SERVICES LTD
09691048 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Equity (Company account)
503,283 GBP2024-07-31
Officer
2016-04-06 ~ 2017-07-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 47 - Ownership of shares – 75% or more → OE
12
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Equity (Company account)
-100,363 GBP2024-11-30
Officer
2017-12-04 ~ 2019-09-11
IIF 27 - Director → ME
2012-11-26 ~ 2014-12-22
IIF 61 - Secretary → ME
Person with significant control
2019-01-06 ~ 2022-01-01
IIF 15 - Ownership of shares – 75% or more → OE
13
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-10 ~ 2016-12-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-30
IIF 12 - Ownership of shares – 75% or more → OE
14
Taxnet Financial Services Ltd, Office 34 Tempo House, 15 Falcon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2016-12-10
IIF 28 - Director → ME
2015-05-20 ~ 2016-01-18
IIF 1 - Director → ME
15
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Equity (Company account)
-153,658 GBP2024-11-30
Officer
2017-11-29 ~ 2018-12-03
IIF 38 - Director → ME
Person with significant control
2017-11-29 ~ 2023-02-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
880 GBP2023-09-30
Officer
2016-04-01 ~ 2021-07-08
IIF 21 - Director → ME
2012-09-27 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 49 - Ownership of shares – 75% or more → OE
17
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (3 parents)
Equity (Company account)
-940 GBP2024-06-30
Officer
2021-06-23 ~ 2021-07-13
IIF 29 - Director → ME
2021-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-23 ~ 2021-07-13
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
PAPERLESS OFFICE SOLUTIONS LIMITED
11070838 C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-20 ~ 2021-12-13
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (6 parents)
Equity (Company account)
426,346 GBP2024-08-31
Person with significant control
2023-02-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
20
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
21
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (2 parents)
Equity (Company account)
117,406 GBP2024-03-31
Officer
2017-03-27 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-27 ~ 2021-09-13
IIF 40 - Ownership of shares – 75% or more → OE
22
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (7 parents)
Equity (Company account)
821,255 GBP2024-11-30
Officer
2025-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
23
76 Evelyn Avenue, Newhaven, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2013-08-23 ~ dissolved
IIF 31 - Director → ME
24
TAXNET FINANCIAL SERVICES LIMITED
- now 05985287MOREVIA PROPERTIES LIMITED - 2010-12-15
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
565,355 GBP2024-11-30
Officer
2015-08-01 ~ now
IIF 30 - Director → ME
2012-01-09 ~ 2015-08-01
IIF 11 - Director → ME
2017-09-01 ~ 2018-07-01
IIF 36 - Director → ME
2012-02-21 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 56 - Has significant influence or control → OE
2018-10-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
25
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2013-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
26
C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-623 GBP2023-12-31
Officer
2020-01-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-09 ~ 2023-11-15
IIF 48 - Ownership of shares – 75% or more → OE
27
Suite 14 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
-48,611 GBP2022-12-31
Officer
2013-01-17 ~ 2016-06-22
IIF 3 - Director → ME
29
YARMOUTH HOLDINGS LIMITED
- now 03353746TRIANGLE CLOTHING LIMITED - 2006-04-06
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Equity (Company account)
151,064 GBP2024-04-30
Officer
2012-06-22 ~ 2014-01-10
IIF 32 - Director → ME
2014-06-23 ~ 2015-11-18
IIF 33 - Director → ME