1
BELLAVUE CAPITA LTD
- 2017-12-01
10657521 45 Pams Way, Ewell, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ 2017-07-31
IIF 25 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHATEAU D'ARCHE DEVELOPMENT LTD
11792485 1 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-28 ~ dissolved
IIF 39 - Director → ME
3
COMPENDIUM WEALTH MANAGEMENT LIMITED
11569489 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
DAVID LLOYD'S ADRENALIN WORLD LTD
- now 10407785DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29
10407785 16 High Holborn, London, England
Liquidation Corporate (6 parents)
Officer
2018-05-14 ~ now
IIF 18 - Director → ME
2018-01-31 ~ 2018-01-31
IIF 37 - Director → ME
5
DOCSMOVE.COM LTD - now
AVEROX HOLDINGS LTD - 2022-07-20
EKAAN HOLDINGS LIMITED
- 2015-02-09
07521434 Flat 64 North Point, 480 Ewell Road, Surbiton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-01-05 ~ 2015-01-31
IIF 6 - Director → ME
2012-01-05 ~ 2012-01-05
IIF 2 - Secretary → ME
6
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 36 - Director → ME
7
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 33 - Director → ME
8
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 22 - Director → ME
9
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 21 - Director → ME
10
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2013-11-22
IIF 35 - Director → ME
2012-11-19 ~ 2013-01-01
IIF 3 - Secretary → ME
11
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 19 - Director → ME
12
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 27 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 40 - Director → ME
15
70 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
16
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 23 - Director → ME
17
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 34 - Director → ME
18
Flat 64 480 Ewell Road, Surbiton, England
Active Corporate (4 parents)
Officer
2010-04-01 ~ 2011-08-23
IIF 9 - Director → ME
2010-04-01 ~ 2011-08-23
IIF 1 - Secretary → ME
19
86-90 Paul Street, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
20
SERITY COMMODITIES (OIL AND GAS) LTD
12895804 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
86 - 90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
70 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
24
86-90 Paul Street, London, England
Active Corporate (1 parent, 7 offsprings)
Officer
2020-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 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
25
86 - 90 Paul Street, 3rd Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
86 - 90 Paul Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
86-90 Paul Street, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
86-90 Paul Street, 3rd Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
29
Stoneleigh Apartment 1, 24 Knighton Park Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-02-18 ~ 2021-02-18
IIF 4 - Director → ME
30
35 High Street, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ 2021-08-31
IIF 28 - Director → ME
31
35 High Street, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ 2021-08-31
IIF 29 - Director → ME
32
35 High Street, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ 2021-08-31
IIF 20 - Director → ME
33
35 High Street, Wimbledon, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-05-29 ~ 2021-08-31
IIF 30 - Director → ME
34
VALENS COMMODITIES OIL AND GAS LIMITED
12296535 35 High Street, Wimbledon, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-08-31
IIF 7 - Director → ME
35
VALENS WEALTH MANAGEMENT LTD
- now 11763992PE WEALTH MANAGEMENT LTD
- 2021-05-12
11763992VALENS WEALTH MANAGEMENT LTD
- 2020-07-05
11763992 45 Pams Way, Ewell, Epsom, Surrey, United Kingdom
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2019-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
36
66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-02 ~ dissolved
IIF 31 - Director → ME
37
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 24 - Director → ME