1
24 Rotary Gardens, Gillingham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-11-05 ~ nowIIF 31 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
Chartwell House, 292-294 Hale Lane, Edgware, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,022 GBP2016-12-31
Officer
2011-06-10 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
3
KIMBERLEY DIAMONDS LIMITED - 2023-06-19
ALTEROLA BIOTECH UK LTD - 2022-11-16
24 Rotary Gardens, Gillingham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-11-10 ~ nowIIF 32 - director → ME
4
3 Assembly Square, Britannia Quay, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2020-02-05 ~ dissolvedIIF 26 - director → ME
5
Chartwell House, 292-294 Hale Lane, Edgware, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
522 GBP2015-10-31
Officer
2013-07-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
6
Suite 363 19/21 Crawford Street, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
239,444 GBP2023-12-31
Officer
2018-11-15 ~ nowIIF 24 - director → ME
Person with significant control
2022-01-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (1 parent)
Officer
2023-06-14 ~ nowIIF 29 - director → ME
Person with significant control
2023-06-14 ~ 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
8
ASPREY EDUCATIONAL LIMITED - 2017-01-30
13-14 Cashmere House, Golden Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2020-04-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-04-10 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
9
Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2012-09-17 ~ dissolvedIIF 8 - director → ME
10
Suite 363 19/21 Crawford Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-05-23 ~ dissolvedIIF 22 - director → ME
11
Suite 363, 19/21 Crawford Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-06-25 ~ dissolvedIIF 19 - director → ME
12
Suite 363 19-21 Crawford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,000,000 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 21 - director → ME
13
Suite 363 19-21 Crawford Street, London, United KingdomCorporate (1 parent)
Officer
2023-06-21 ~ nowIIF 30 - director → ME
Person with significant control
2023-06-21 ~ nowIIF 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
14
IMHC LIMITED - 2018-05-14
IVORY MINT HOLDINGS CORP LIMITED - 2018-04-28
Suite 363 19/21 Crawford Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-08 ~ nowIIF 11 - director → ME
Person with significant control
2016-09-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
15
24 Rotary Gardens, Gillingham, Kent, United KingdomCorporate (1 parent)
Officer
2023-11-22 ~ nowIIF 28 - director → ME
Person with significant control
2023-11-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
2nd Floor Highview House, 165-167 Station Road, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 1 - director → ME
17
Suite 363 19-21 Crawford Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-07 ~ nowIIF 23 - director → ME
Person with significant control
2016-09-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
2 Holmside, Gillingham, Kent, United KingdomDissolved corporate (2 parents)
Officer
2018-05-17 ~ dissolvedIIF 13 - director → ME
19
12 Hay Hill, Mayfair, London, United KingdomDissolved corporate (2 parents)
Officer
2018-05-16 ~ dissolvedIIF 14 - director → ME
20
Suite 363 19/21 Crawford Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-11-18 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-11-18 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
Suite 363 19-21 Crawford Street, LondonDissolved corporate (1 parent)
Equity (Company account)
3 GBP2017-11-30
Officer
2015-01-05 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
19-21 Suite 363 Crawford Street, LondonDissolved corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 16 - director → ME
2017-10-05 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
Suite 363 19/21 Crawford Street, London, United KingdomDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 9 - director → ME
2012-12-13 ~ dissolvedIIF 57 - secretary → ME
25
Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2014-10-15 ~ dissolvedIIF 6 - director → ME
2014-10-15 ~ dissolvedIIF 55 - secretary → ME
26
Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-365,262 USD2016-12-31
Officer
2012-12-18 ~ dissolvedIIF 5 - director → ME
2012-12-18 ~ dissolvedIIF 54 - secretary → ME
27
Suite 363 19/21 Crawford Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-05-23 ~ dissolvedIIF 20 - director → ME
28
19-21 Suite 363 Crawford Street, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-24 ~ dissolvedIIF 15 - director → ME
2017-05-24 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
24 Rotary Gardens, Gillingham, Kent, United KingdomCorporate (1 parent)
Officer
2023-11-22 ~ nowIIF 27 - director → ME
Person with significant control
2023-11-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
30
Chartwell House, 292-294 Hale Lane, Edgware, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
65,573 GBP2015-06-30
Officer
2013-06-24 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
31
Charles House, 108 Finchley Road, London, United KingdomDissolved corporate (1 parent)
Officer
2013-01-28 ~ dissolvedIIF 2 - director → ME
32
Charles House, 105 Finchley Road, London, United KingdomDissolved corporate (1 parent)
Officer
2013-01-17 ~ dissolvedIIF 34 - director → ME