1
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2019-10-10 ~ 2020-08-06
IIF 46 - Director → ME
2
ASIL PARTNERS LLP - now
APEIRON SECURITIES AND INVESTMENTS LLP - 2020-11-05
MOLTON STREET CAPITAL LLP
- 2016-11-21
OC376489 38 Lombard Street, London, England
Active Corporate (17 parents)
Officer
2012-06-28 ~ 2015-08-21
IIF 77 - LLP Designated Member → ME
3
ATLANTIC GATE CAPITAL PARTNERS LTD
07027528 Unit 36 88-90 Hatton Garden, London, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-23 ~ dissolved
IIF 78 - Director → ME
4
83 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
5
83 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
6
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2020-04-06 ~ 2020-08-06
IIF 53 - Director → ME
2021-07-27 ~ now
IIF 69 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
BUOYANT CAPITAL SOLUTIONS LTD.
- now 11993622LIQUIFY SOLUTIONS LTD
- 2019-06-20
11993622 Flat 5 Adamson Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-13 ~ dissolved
IIF 64 - Director → ME
2020-02-06 ~ 2020-04-27
IIF 32 - Director → ME
2019-05-14 ~ 2019-11-13
IIF 39 - Director → ME
2019-05-14 ~ 2019-11-13
IIF 84 - Secretary → ME
Person with significant control
2019-05-14 ~ 2020-01-12
IIF 9 - Ownership of shares – 75% or more → OE
8
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Flat 5 11 Adamson Road, London, England
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 58 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2021-08-15 ~ now
IIF 71 - Director → ME
2019-07-24 ~ 2020-07-29
IIF 33 - Director → ME
2019-07-24 ~ 2020-06-15
IIF 83 - Secretary → ME
Person with significant control
2019-07-24 ~ 2020-07-20
IIF 2 - Ownership of shares – 75% or more → OE
2022-05-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 79 - Director → ME
2015-12-01 ~ dissolved
IIF 86 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-01 ~ dissolved
IIF 35 - Director → ME
13
22-25 Portman Close, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-27 ~ 2019-08-03
IIF 82 - Director → ME
Person with significant control
2017-07-27 ~ 2019-08-03
IIF 73 - Ownership of shares – 75% or more → OE
14
41 Luke Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-01 ~ 2018-09-03
IIF 55 - Director → ME
15
11 Adamson Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ 2020-07-27
IIF 41 - Director → ME
16
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (6 parents)
Officer
2024-02-02 ~ dissolved
IIF 68 - Director → ME
2023-01-24 ~ 2023-08-16
IIF 59 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Flat 5 11 Adamson Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-08-16 ~ now
IIF 63 - Director → ME
2012-10-19 ~ 2020-07-27
IIF 57 - Director → ME
2012-10-19 ~ 2020-07-27
IIF 88 - Secretary → ME
Person with significant control
2025-12-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
2016-10-01 ~ 2020-07-27
IIF 24 - Ownership of shares – 75% or more → OE
18
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 66 - Director → ME
Person with significant control
2019-09-30 ~ 2020-01-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2023-09-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
19
11 Adamson Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
20
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-10-15 ~ dissolved
IIF 67 - Director → ME
2016-11-01 ~ 2020-07-28
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ 2020-07-27
IIF 5 - Has significant influence or control → OE
2021-10-15 ~ dissolved
IIF 74 - Has significant influence or control → OE
21
83 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
5 Colne Drive, Didcot, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ 2026-02-06
IIF 54 - Director → ME
Person with significant control
2025-03-20 ~ 2025-05-22
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OBS CONSULTANCY LTD - now
AUXESIS ACQUISITION COMPANY LIMITED
- 2026-02-09
16568044 5 Colne Drive, Didcot, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ 2025-07-10
IIF 30 - Director → ME
25
OXFORD CANCER BIOMARKERS LIMITED
SC379069 C/o Douglas Mcdonald Ca, 2 Octavia Buildings, Kilmacolm
Active Corporate (23 parents)
Officer
2023-03-31 ~ now
IIF 31 - Director → ME
26
PERSEUS MOTOR CORPORATION LIMITED
- now 15715086PEGASUS MOTOR CORPORATION LIMITED - 2024-10-23
BEVERLY MOTOR CARS LIMITED - 2024-05-22
2nd Floor 33 Newman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-02 ~ 2025-02-24
IIF 50 - Director → ME
27
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
28
11 Adamson Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
Unit 1 Generator Hall, Electric Wharf, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-09 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2025-11-04 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-09-09 ~ 2025-04-28
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
30
Flat 5 11 Adamson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 62 - Director → ME
2021-10-26 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
5 Colne Drive, Oaksfield, Didcot, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 52 - Director → ME
32
5 Colne Drive, Didcot, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ 2025-07-12
IIF 51 - Director → ME
33
PREMIER EDUCATORS & VISA CONSULTANTS UK LIMITED
- now 07633387GOLDEN SHIELD LIMITED
- 2011-09-28
07633387 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 75 - Director → ME
34
REGENT PARK CAPITAL PARTNERS LIMITED
- now 09506914REGENT PARK CAPITAL PARTNERS LIMITED
- 2015-06-17
09506914 6 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 45 - Director → ME
35
11 Adamson Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
36
1107 Pearce House 8 Circus Road West, London, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ 2019-11-14
IIF 40 - Director → ME
2019-06-17 ~ 2019-11-14
IIF 85 - Secretary → ME
Person with significant control
2019-06-17 ~ 2019-09-16
IIF 6 - Ownership of shares – 75% or more → OE
37
Flat 5 11 Adamson Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ 2020-07-27
IIF 56 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
38
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 65 - Director → ME
2021-07-27 ~ 2022-07-01
IIF 61 - Director → ME
2019-03-18 ~ 2020-07-23
IIF 48 - Director → ME
Person with significant control
2021-08-23 ~ 2022-07-01
IIF 21 - Ownership of shares – 75% or more → OE
2022-10-05 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
2019-03-18 ~ 2020-07-23
IIF 13 - Ownership of shares – 75% or more → OE
39
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 60 - Director → ME
40
Flat 5 11 Adamson Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ 2020-08-12
IIF 37 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
41
11 Adamson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE