1
PEAKE ADVISORY LIMITED - 2019-10-11
REVOLUGEN LIMITED - 2016-12-20
33 High Street, Ascot, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-08-01 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2
FUNDING VENTURE PARTNERS LIMITED - 2023-11-21
BERKSHIRE WEALTH BIOTECH LIMITED - 2021-02-09
33 High Street, Ascot, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
48,931 GBP2023-06-30
Officer
2015-06-18 ~ nowIIF 64 - director → ME
2015-06-18 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
3
BERKSHIRE TAX PRATICE LIMITED - 2017-09-18
32/33 High Street, Ascot, United KingdomCorporate (1 parent)
Equity (Company account)
27,117 GBP2023-03-13
Officer
2017-09-14 ~ nowIIF 21 - director → ME
2017-09-14 ~ nowIIF 25 - secretary → ME
Person with significant control
2017-09-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
4
33 High Street, Ascot, BerkshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
-829,785 GBP2021-03-31
Officer
2015-02-09 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
33 High Street, Ascot, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-17 ~ nowIIF 65 - director → ME
2015-06-17 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
6
WE2 PLATFORM LIMITED - 2024-05-01
32-33 High Street, Ascot, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-04
Officer
2017-10-04 ~ nowIIF 18 - director → ME
2017-10-04 ~ nowIIF 84 - secretary → ME
Person with significant control
2017-10-04 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30 Finsbury Square, LondonDissolved corporate (163 parents)
Officer
2014-03-06 ~ dissolvedIIF 9 - llp-member → ME
8
MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
33 High Street, Ascot, BerkshireCorporate (2 parents)
Equity (Company account)
19,335 GBP2023-12-31
Officer
2013-02-11 ~ nowIIF 24 - director → ME
9
Cardinal House, 20 St. Marys Parsonage, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-07-02 ~ nowIIF 68 - director → ME
10
33 High Street, Ascot, BerkshireDissolved corporate (2 parents)
Officer
2018-04-01 ~ dissolvedIIF 2 - llp-designated-member → ME
Person with significant control
2018-04-01 ~ dissolvedIIF 74 - Has significant influence or control → OE
11
ITAX CONSULTING LIMITED - 2012-02-03
33 High Street, Ascot, BerkshireCorporate (1 parent, 2 offsprings)
Equity (Company account)
335,811 GBP2021-03-31
Officer
2013-12-01 ~ nowIIF 11 - director → ME
2018-05-30 ~ nowIIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
12
EXPRESS LITIGATION FUNDING LIMITED - 2025-03-19
BERKSHIRE WEALTH REAL ESTATE LIMITED - 2022-09-14
45 Albemarle Street, 3rd Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-10-01 ~ nowIIF 19 - director → ME
2018-04-01 ~ nowIIF 41 - secretary → ME
Person with significant control
2017-11-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
13
33 High Street, Ascot, BerkshireDissolved corporate (2 parents)
Officer
2018-11-01 ~ dissolvedIIF 3 - llp-designated-member → ME
Person with significant control
2019-06-02 ~ dissolvedIIF 72 - Has significant influence or control → OE
14
33 High Street, Ascot, BerkshireCorporate (2 parents)
Officer
2018-02-01 ~ nowIIF 10 - llp-designated-member → ME
Person with significant control
2019-06-02 ~ nowIIF 77 - Has significant influence or control → OE
15
33 High Street, Ascot, BerkshireDissolved corporate (2 parents, 2 offsprings)
Officer
2013-03-28 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
16
HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-30
17 Grosvenor Hill, London, EnglandDissolved corporate (1 parent)
Officer
2013-10-11 ~ dissolvedIIF 20 - director → ME
2013-11-11 ~ dissolvedIIF 32 - secretary → ME
17
Peake & Co, St Clements House, 27-28 Clement's Lane, London, EnglandDissolved corporate (2 parents)
Officer
1998-03-16 ~ dissolvedIIF 48 - secretary → ME
18
33 High Street, Ascot, BerkshireDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2022-02-28
Officer
2014-02-05 ~ dissolvedIIF 22 - director → ME
2014-02-05 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE
19
MOORLODGE BIOTECH VENTURES LIMITED - 2016-12-22
33 High Street, Ascot, BerkshireCorporate (6 parents, 1 offspring)
Officer
2013-02-11 ~ nowIIF 63 - director → ME
20
ROOT DEVELOPMENT SERVICES LIMITED - 2005-07-14
ROOT DEVELOPMENT SERVICES LIMITED - 2005-07-04
Peake & Co, St Clements House, 27-28 Clement's Lane, London, EnglandDissolved corporate (2 parents)
Officer
2005-03-11 ~ dissolvedIIF 52 - secretary → ME