1
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
125,550 GBP2021-12-31
Officer
2019-07-22 ~ dissolved
IIF 7 - Director → ME
2
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
GRANNIS LIMITED - 2016-06-08
24 Grasholm Way, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
15,295 GBP2018-11-30
Officer
2018-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
4
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 41 - Has significant influence or control → OE
5
24 Grasholm Way, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-13 ~ 2022-06-10
IIF 9 - Director → ME
6
Flat 201 Ramsey House Central Square, Middlesex, Wembley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-19 ~ dissolved
IIF 31 - Director → ME
7
CROWLAND INVESTMENTS LIMITED
- now 10530719YEWCROFT VENTURES LIMITED - 2018-01-03
24 Grasholm Way, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2020-12-31
Officer
2018-01-11 ~ dissolved
IIF 33 - Director → ME
8
FORTUNA CONSULTANCY LIMITED
- now 09312621KEARNEY LIMITED - 2016-06-25
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2019-05-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
9
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
10
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2020-01-31
Officer
2021-03-20 ~ 2021-07-01
IIF 15 - Director → ME
Person with significant control
2021-03-20 ~ 2021-07-01
IIF 29 - Ownership of shares – 75% or more → OE
11
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Flat 201 Ramsey House, Wembley, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-01-11 ~ dissolved
IIF 36 - Director → ME
13
Flat 201 Ramsey House Central Square, Wembley, England
Dissolved Corporate (5 parents)
Equity (Company account)
142,491 GBP2021-03-31
Officer
2019-07-22 ~ dissolved
IIF 19 - Director → ME
14
Calcutt Court, Calcutt, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
31-32 St. James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-143,807 GBP2024-12-31
Officer
2022-02-17 ~ 2023-01-16
IIF 6 - Director → ME
16
31 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ 2023-01-01
IIF 12 - Director → ME
17
Calcutt Court, Calcutt, Swindon, England
Active Corporate (9 parents)
Equity (Company account)
-113,643 GBP2024-12-31
Officer
2020-05-14 ~ 2021-05-13
IIF 20 - Director → ME
Person with significant control
2020-05-14 ~ 2021-05-13
IIF 24 - Has significant influence or control → OE
18
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2018-01-11 ~ dissolved
IIF 34 - Director → ME
19
162-168 Room 339 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
29,924 EUR2024-03-31
Officer
2018-03-22 ~ now
IIF 3 - Director → ME
20
HAPPY RANDOM LIMITED
- 2018-06-19
11404726 Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
24,415 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat 201 Ramsey House, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2020-01-29 ~ dissolved
IIF 13 - Director → ME
22
SJA BUILDERS AND DECORATING LIMITED
13332966 1 Shilton Road, Carterton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-14 ~ 2022-07-01
IIF 17 - Director → ME
Person with significant control
2021-04-14 ~ 2022-07-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
SOHO COMMODITIES AND ENERGY UK LIMITED
- now 14225025SOHO COMMODITIES UK LTD
- 2024-10-16
14225025 Linen Hall 162-168 Room 216, Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-47,933 USD2024-07-31
Officer
2022-07-11 ~ now
IIF 21 - Director → ME
24
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
SPARROW COMMODITY TRADING LIMITED
14132906 5 Beaufort Court Admirals Way, London, England, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2023-05-31
Officer
2022-08-09 ~ 2024-12-30
IIF 5 - Director → ME
26
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
24 Grasholm Way, Slough, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2018-01-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
28
TORCH GARDEN LIMITED
- 2019-02-20
11788246 445 Linen Hall 162-168 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
78,197 GBP2021-01-31
Officer
2019-01-25 ~ 2023-07-20
IIF 4 - Director → ME
29
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,856 GBP2023-10-31
Officer
2018-10-18 ~ 2023-02-01
IIF 11 - Director → ME
Person with significant control
2018-10-18 ~ 2023-02-01
IIF 22 - Ownership of shares – 75% or more → OE
30
WHITE HORSE IT SOLUTIONS LIMITED
13182401 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE