1
BE THE EARTH INVESTMENTS LIMITED - now
BERTI INVESTMENTS LIMITED
- 2020-11-03
07641556 7 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,631,382 GBP2024-12-31
Officer
2017-07-31 ~ 2019-12-16
IIF 20 - Director → ME
2011-05-20 ~ 2017-07-31
IIF 19 - Director → ME
2
BERKELEY MANAGEMENT & FINANCE LIMITED
- now 02053376BRANCH INVESTMENTS LIMITED - 1986-09-19
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ 2005-09-29
IIF 3 - Director → ME
3
BERTHA'S DOCHOUSE LIMITED
- 2013-06-14
07603649 930 High Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
278,025 GBP2024-12-31
Officer
2011-04-14 ~ 2017-07-31
IIF 9 - Director → ME
4
7 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 5 - Director → ME
5
DOC MOVIES LIMITED
- 2013-04-09
07601970 930 High Road, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-1,884,434 GBP2024-12-31
Officer
2011-04-12 ~ 2017-07-31
IIF 17 - Director → ME
6
72 Landor Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-24 ~ 2018-07-05
IIF 4 - Director → ME
7
COR FINANCIAL SOLUTIONS LIMITED
- now 03251713C.O.R. SYSTEMS LIMITED - 2001-12-05
73 Cornhill, London
Active Corporate (36 parents, 6 offsprings)
Profit/Loss (Company account)
-106,137 GBP2023-01-01 ~ 2023-12-31
Officer
2009-05-22 ~ 2018-04-19
IIF 16 - Director → ME
8
BOOSTINDEX PUBLIC LIMITED COMPANY
- 1999-02-10
03681529 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (19 parents)
Equity (Company account)
9,678,610 GBP2024-12-31
Officer
1998-12-23 ~ 2005-09-22
IIF 15 - Director → ME
9
CREDO CORPORATE FINANCE LIMITED
- now 03745065SHELFCO (NO.1630) LIMITED - 1999-04-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) York Gate, 100 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1999-04-30 ~ 2005-09-22
IIF 11 - Director → ME
10
CREDO GROUP (U.K.) LIMITED
- now 03563602CREDO MANAGEMENT SERVICES LIMITED
- 2003-02-12
03563602CREDO INVESTMENTS LIMITED
- 1999-07-28
03563602 York Gate, 100 Marylebone Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-01-22 ~ 2005-09-22
IIF 12 - Director → ME
11
SHELFCO (NO.1631) LIMITED
- 1999-04-29
03744354 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) York Gate, 100 Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2005-09-22
IIF 14 - Director → ME
12
CREDO PROPERTY GROUP LIMITED
- now 03693932SHELFCO (NO.1613) LIMITED
- 1999-03-29
03693932 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) York Gate, 100 Marylebone Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-03-02 ~ 2005-09-22
IIF 13 - Director → ME
13
930 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ 2017-07-31
IIF 8 - Director → ME
14
930 High Road, London
Active Corporate (6 parents)
Officer
2013-05-16 ~ 2017-07-31
IIF 7 - Director → ME
15
OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
Active Corporate (19 parents, 2 offsprings)
Officer
2006-03-31 ~ now
IIF 2 - Director → ME
16
930 High Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-7,507 GBP2017-12-31
Officer
2016-06-29 ~ 2018-11-22
IIF 6 - Director → ME
17
MONTBORNE INVESTMENT HOLDINGS LIMITED
OE023575 Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-12-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
18
HYPERBARIC OXYGEN LIMITED - 2020-01-28
Lower Ground Floor, 4-6 York Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,630 GBP2024-06-30
Person with significant control
2022-03-31 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
19
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
7 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,958,057 GBP2022-12-31
Officer
2005-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE