1
ACTING OFFICE INVESTMENT LIMITED
15517415 42-44 Bishopsgate, London, England
Active Corporate (1 parent)
Equity (Company account)
-25 GBP2024-12-31
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
42-44 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
172,535 GBP2024-12-31
Officer
2022-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
BERRY KEARSLEY STOCKWELL LIMITED
- now 04425676BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
31-32 High Street, Wellingborough
Active Corporate (20 parents, 12 offsprings)
Equity (Company account)
418,661 GBP2024-12-31
Officer
2021-03-01 ~ 2023-02-28
IIF 24 - Director → ME
4
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Equity (Company account)
3,950,691 GBP2024-03-31
Officer
2013-03-11 ~ 2018-06-18
IIF 19 - Director → ME
2013-03-11 ~ 2018-06-18
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
42-44 Bishopsgate, London, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
SEVEN DAYS WORK LIMITED
- 2024-02-22
11574911 42-44 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,676 GBP2024-12-31
Officer
2018-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 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
7
42-44 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
CAPSICUT LIMITED - now
10 Heath House Main Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2012-08-10
IIF 21 - Director → ME
2011-07-25 ~ 2012-08-10
IIF 54 - Secretary → ME
9
SS COMPANIES LIMITED
- 2014-05-12
08479483 10 Heath House, Main Road, Sidcup, Kent
Active Corporate (1 parent)
Equity (Company account)
15,644 GBP2024-12-31
Officer
2013-04-09 ~ now
IIF 14 - Director → ME
2013-04-09 ~ 2024-08-31
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
10 Heath House, Main Road, Sidcup
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 18 - Director → ME
2014-09-19 ~ dissolved
IIF 49 - Secretary → ME
11
RARA CORPORATION UK LIMITED - 2011-02-25
Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
Active Corporate (19 parents)
Equity (Company account)
-20,938 GBP2024-11-30
Officer
2012-06-01 ~ 2012-06-04
IIF 26 - Director → ME
12
SEVEN OCEANS GROUP LIMITED
- 2025-06-04
11224667 42-44 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
159 GBP2024-12-31
Officer
2018-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 40 - Has significant influence or control → OE
13
SEVEN PLANETS SERVICES LIMITED
- 2022-05-09
11574940 42-44 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-68 GBP2024-12-31
Officer
2018-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
42-44 Bishopsgate, London, England
Active Corporate (7 parents)
Equity (Company account)
-817,101 GBP2024-12-31
Officer
2015-07-02 ~ now
IIF 5 - Director → ME
2015-07-02 ~ 2022-12-31
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
15
Ashfields Suite International House, Cray Avenue, Orpington, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,822 GBP2018-03-31
Officer
2017-06-01 ~ 2018-12-27
IIF 23 - Director → ME
2016-09-08 ~ 2017-05-01
IIF 20 - Director → ME
Person with significant control
2016-09-08 ~ 2017-05-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
10 Heath House, Main Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
-277 GBP2021-04-30
Officer
2009-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
International House, Cray Avenue, Orpington
Dissolved Corporate (10 parents)
Equity (Company account)
52 GBP2018-01-31
Officer
2014-09-29 ~ 2015-04-02
IIF 29 - LLP Designated Member → ME
18
42-44 Bishopsgate, London, England
Active Corporate (7 parents)
Equity (Company account)
721,530 GBP2022-12-31
Officer
2018-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-19 ~ 2019-12-20
IIF 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
19
PINERIDGE OILS LIMITED - now
CLEVERDALE (UK) LIMITED
- 2024-03-12
04530208A3I COMMODITIES LIMITED - 2007-04-19
AL WAEL LIMITED - 2006-04-25
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,614 GBP2024-09-30
Officer
2012-03-30 ~ 2013-06-30
IIF 28 - Director → ME
20
LONDON STAINLESS (UK) LIMITED
- 2012-11-05
06997806 42-44 Bishopsgate, London, England
Active Corporate (6 parents)
Equity (Company account)
-14,420 GBP2024-12-31
Officer
2009-08-21 ~ now
IIF 16 - Director → ME
2009-08-21 ~ 2019-03-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
10 Heath House Main Road, Sidcup, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 17 - Director → ME
22
42-44 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-68 GBP2024-12-31
Officer
2018-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
23
SEVEN STAR ACCOUNTING LIMITED
- now 11575117SEVEN STAR ACCOUNTING LIMITED
- 2025-11-05
11575117 42-44 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
34,057 GBP2024-12-31
Officer
2018-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-18 ~ 2023-12-31
IIF 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
24
SIMPLE ONLINE ACCOUNTING LIMITED
- now 03596152SIMPLEONLINEACCOUNTING LIMITED
- 2011-11-10
03596152CROSSBOW (UK) LIMITED
- 2011-09-20
03596152WELLNESS.COM LIMITED - 2011-06-07
YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
Dissolved Corporate (16 parents)
Officer
2011-06-17 ~ 2012-06-03
IIF 25 - Director → ME
25
SEVEN SKY SERVICES LIMITED
- 2024-02-22
11574971 42-44 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,607 GBP2024-12-31
Officer
2018-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
11 Brindley Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,766 GBP2023-12-31
Officer
2015-07-02 ~ 2015-07-03
IIF 15 - Director → ME
2015-07-02 ~ 2015-07-03
IIF 50 - Secretary → ME
27
THECOMPANYFORMATIONUK.COM LIMITED
11574975 42-44 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,769 GBP2024-12-31
Officer
2018-09-18 ~ now
IIF 1 - Director → ME
28
WELBECK AND BRADWELL LIMITED
- now 06413411WELBECK SECRETARIES LIMITED - 2019-05-15
MMBH SECRETARIES LIMITED - 2008-08-21
42-44 Bishopsgate, London, England
Active Corporate (8 parents, 31 offsprings)
Equity (Company account)
5,784 GBP2024-12-31
Officer
2019-06-01 ~ 2024-08-31
IIF 22 - Director → ME
Person with significant control
2019-06-01 ~ 2024-08-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE