1
26 SHEEN ROAD PROPERTY COMPANY LIMITED
05853996 90 Kings Road, Wimbeldon, London
Active Corporate (8 parents)
Equity (Company account)
7,203 GBP2024-06-30
Officer
2006-07-05 ~ 2025-12-15
IIF 8 - Director → ME
2006-07-05 ~ 2025-12-15
IIF 41 - Secretary → ME
Person with significant control
2017-07-12 ~ 2025-12-15
IIF 1 - Has significant influence or control → OE
2
1 Bedford Row, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-09 ~ 2018-02-15
IIF 19 - Director → ME
3
Ground Floor, 45 Pall Mall, London, England
Active Corporate (7 parents)
Equity (Company account)
2,046,330 GBP2017-12-31
Officer
2016-12-01 ~ 2018-02-15
IIF 17 - Director → ME
4
AUDLEY FUNDING LIMITED - now
AUDLEY FUNDING PLC
- 2024-12-31
10364982 45 Pall Mall, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-08 ~ 2018-02-14
IIF 38 - Director → ME
5
BALISE SPRINGS LIMITED - now
BALISE SPRINGS PLC
- 2023-10-02
10843318 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (11 parents)
Total liabilities (Company account)
45,626 GBP2024-06-30
Officer
2017-06-30 ~ 2018-02-14
IIF 39 - Director → ME
6
Flat 9 2 Kew Bridge Road, Brentford, England
Dissolved Corporate (2 parents)
Equity (Company account)
769 GBP2016-12-31
Officer
2013-07-17 ~ 2017-07-03
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
BERETTA INVESTMENT MANAGEMENT LTD
16703846 21 Leith House Hilldrop Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
BERKELEY BROKERS LONDON LTD
- now 08468876BERKELEY PETROLEUM BROKERS LTD
- 2014-04-29
08468876COMECOME TRADING LTD
- 2013-11-11
08468876 Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-11-09 ~ dissolved
IIF 42 - Director → ME
2013-04-08 ~ dissolved
IIF 46 - Secretary → ME
9
CP FUNDING 1 LIMITED - now
CP FUNDING 1 PLC - 2024-12-31
AFFINITY ALPHA CAPITAL PLC
- 2018-07-31
10364415AFFINITY GLOBAL CAPITAL PLC
- 2017-01-31
10364415 45 Pall Mall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
49,375 GBP2019-09-30
Officer
2016-09-07 ~ 2018-02-14
IIF 37 - Director → ME
10
DOVER HARCOURT LIMITED - now
DOVER HARCOURT PLC
- 2023-10-02
10537069 45 Pall Mall, London, England
Active Corporate (11 parents)
Equity (Company account)
45,625 GBP2024-12-31
Officer
2016-12-22 ~ 2018-02-14
IIF 34 - Director → ME
11
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-09-06 ~ 2018-02-14
IIF 40 - Director → ME
12
ESCHER MARWICK LIMITED - now
ESCHER MARWICK PLC
- 2024-12-31
10112860 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2016-09-26 ~ 2018-02-14
IIF 35 - Director → ME
13
ETHIKA FINANCE LIMITED - now
ETHIKA FINANCE PLC
- 2022-03-22
10424256 45 Pall Mall, London, England
Active Corporate (13 parents)
Equity (Company account)
45,625 GBP2023-10-31
Officer
2016-10-12 ~ 2018-02-14
IIF 36 - Director → ME
14
Royalty House 72-74 Dean Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-05 ~ dissolved
IIF 23 - Director → ME
15
LENDFLO CAPITAL LIMITED - 2020-10-23
Kroll Advisory Ltd. The Shard, 32 London Bridge Street., London
Dissolved Corporate (12 parents)
Officer
2021-02-10 ~ 2022-07-22
IIF 14 - Director → ME
16
Royalty House 72-74 Dean Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 22 - Director → ME
17
LENDFLO LIMITED - 2020-10-23
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
8,912 GBP2018-11-30
Officer
2021-02-10 ~ 2023-09-13
IIF 13 - Director → ME
18
GLO CAPITAL LIMITED - now
GLO CAPITAL PLC - 2022-09-02
WHITE ARCH CAPITAL PLC
- 2018-08-09
10345361OPEN CLEANTECH INCOME SECURITIES PLC
- 2017-11-02
10345361 45 Pall Mall, London, England
Active Corporate (11 parents)
Equity (Company account)
50,000 GBP2018-08-31
Officer
2016-08-25 ~ 2018-02-14
IIF 10 - Director → ME
19
90 Kings Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
90 Kings Road, Wimbledon
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-12-03 ~ dissolved
IIF 15 - Director → ME
2014-12-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
KAEVA LIMITED - now
KAEVA PLC - 2023-10-02
BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,000 GBP2018-08-31
Officer
2016-08-17 ~ 2018-02-15
IIF 20 - Director → ME
22
DIGITAL HORIZON VENTURES UK LIMITED
- 2023-10-04
12397142NIGHT SKY CAPITAL LIMITED - 2021-11-02
One, Heddon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-118,288 GBP2024-03-31
Officer
2023-10-02 ~ now
IIF 9 - Director → ME
23
40d Caversham Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,211 GBP2019-01-31
Officer
2015-04-30 ~ 2017-05-31
IIF 16 - Director → ME
24
OMNIA BONDS II LIMITED - now
OMNIA BONDS II PLC
- 2022-11-22
10729418 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
45,626 GBP2024-04-30
Officer
2017-04-19 ~ 2018-02-14
IIF 12 - Director → ME
25
4.2 One Heddon Street, C/o Launchbay Capital, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-95,136 GBP2023-03-31
Officer
2024-02-05 ~ dissolved
IIF 18 - Director → ME
26
4385, 10656958: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2017-03-07 ~ 2017-10-11
IIF 11 - Director → ME
27
TECO GLOBAL INVESTMENTS LTD
- now 09957490YXNG N BAIT GROUP HOLDINGS LTD
- 2020-03-09
09957490INDIEMUSCLE RECORDS GB LTD
- 2019-01-14
09957490LEFT WING RECORDS LTD
- 2018-03-28
09957490 21 Hilldrop Estate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
50,381 GBP2019-01-31
Officer
2016-01-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
28
TILLER INVEST PROPERTIES LTD
- now 10234664 50 Grosvenor Hill, Mayfair, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
245,510 GBP2020-06-30
Officer
2019-07-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
TOWNSEND GLOBAL LOGISTICS LTD
- now 12878218FLY STR8 VENTURES UK LTD
- 2023-07-10
12878218 4385, 12878218 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
372,911 GBP2022-09-30
Officer
2020-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
30
BIRMINGHAM SECURITIES LLP - 2014-10-10
9 Hoadly Road, London, England
Active Corporate (10 parents)
Officer
2015-01-29 ~ 2019-11-19
IIF 32 - LLP Designated Member → ME
31
DILIGENT MUSIC ENTERTAINMENT LTD
- 2020-06-23
10814968 21 Hilldrop Estate, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
141,596 GBP2019-06-30
Officer
2017-06-12 ~ 2020-06-19
IIF 25 - Director → ME
2020-07-20 ~ 2020-07-25
IIF 26 - Director → ME
2020-08-01 ~ dissolved
IIF 27 - Director → ME
2017-06-12 ~ 2019-02-05
IIF 45 - Secretary → ME
Person with significant control
2017-06-12 ~ 2020-06-20
IIF 5 - Ownership of shares – 75% or more → OE
2020-08-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE