1
3EP ASSET MANAGERS LTD - 2008-08-27
145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 14 - Secretary → ME
2
RICCALL PEAK POWER LIMITED - 2021-03-24
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ dissolved
IIF 46 - Director → ME
3
90 New Road, Haslingfield, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolved
IIF 5 - Director → ME
4
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 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
5
The Firs, Willington, Shipston-on-stour, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
58,036 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 37 - Secretary → ME
6
Raymond O'malley, 58 Whidborne Avenue, Torquay
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2014-06-30 ~ dissolved
IIF 33 - Secretary → ME
7
264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,409,963 GBP2017-06-30
Officer
2014-06-30 ~ dissolved
IIF 32 - Secretary → ME
8
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-06-30 ~ dissolved
IIF 34 - Secretary → ME
9
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-12 ~ dissolved
IIF 23 - Director → ME
10
Raymond O'malley, 58 Whidborne Avenue, Torquay
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2014-06-30 ~ dissolved
IIF 38 - Secretary → ME
11
Raymond O'malley, 58 Whidborne Avenue, Torquay
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 36 - Secretary → ME
12
Raymond O'malley, 58 Whidborne Avenue, Torquay
Dissolved Corporate (3 parents)
Current Assets (Company account)
2 GBP2015-11-30
Officer
2014-06-30 ~ dissolved
IIF 35 - Secretary → ME
13
The Firs, Willington, Shipston-on-stour, England
Active Corporate (2 parents)
Equity (Company account)
3,603 GBP2024-12-31
Officer
2023-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
16 St. James's Square, London
Active Corporate (16 parents)
Officer
2022-10-26 ~ now
IIF 17 - Director → ME
15
GREENFIELD VENTURES LIMITED - 2022-09-28
70 Baker Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2024-09-17 ~ now
IIF 18 - Director → ME
16
GREENFIELD BIO SOLUTIONS LIMITED - 2022-09-28
70 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-09-26 ~ now
IIF 40 - Director → ME
17
6 Slingates Road, Stratford-upon-avon, England
Active Corporate (8 parents)
Equity (Company account)
-115,274 GBP2024-12-31
Officer
2016-10-11 ~ now
IIF 41 - Director → ME
18
The Firs, Willington, Shipston-on-stour, England
Active Corporate (2 parents)
Equity (Company account)
-1,312,313 GBP2024-12-31
Officer
2013-12-20 ~ now
IIF 31 - Secretary → ME
19
70 Baker Street, London, Greater London
Dissolved Corporate (3 parents)
Equity (Company account)
-18,624 GBP2019-12-31
Officer
2012-10-31 ~ dissolved
IIF 20 - Director → ME
20
OPERA (2019) LIMITED - 2020-11-04
6 Slingates Road, Stratford-upon-avon, England
Active Corporate (8 parents)
Equity (Company account)
861 GBP2025-03-31
Officer
2019-10-11 ~ now
IIF 42 - Director → ME
21
Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2003-08-19 ~ dissolved
IIF 27 - Director → ME
22
Innovation House, Innovation Way, Sandwich
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-233 GBP2015-10-31
Officer
2014-10-23 ~ dissolved
IIF 21 - Director → ME
23
RAHOM STAFFING SOLUTIONS LIMITED - 2018-05-01
The Firs, Willington, Shipston-on-stour, England
Active Corporate (1 parent)
Equity (Company account)
10,823 GBP2024-08-31
Officer
2012-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
24
Suite B 29 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 6 - Director → ME
25
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
The Firs, Willington, Shipston-on-stour, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
48,344 GBP2024-04-30
Officer
2017-07-11 ~ now
IIF 54 - Secretary → ME
27
OPS 1 LIMITED - 2018-10-18
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-01-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
28
OPS 3 LIMITED - 2020-07-10
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-01-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
29
OPS 2 LIMITED - 2019-03-28
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-01-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
30
A SOCIAL COMPANY LIMITED - 2016-07-21
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,028 GBP2020-06-30
Officer
2015-06-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
31
IO INTERNET LIMITED - 2002-07-15
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-01-20 ~ dissolved
IIF 4 - Director → ME
2003-01-20 ~ dissolved
IIF 15 - Secretary → ME
32
VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
CUBIC BOX LIMITED - 2001-03-12
12 Hans Road, Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 12 - Secretary → ME
33
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Equity (Company account)
-33,674 GBP2022-05-31
Officer
2018-08-02 ~ dissolved
IIF 44 - Director → ME