1
MISLEX (449) LIMITED - 2005-07-13
58-60 Berners Street, London
Dissolved Corporate (1 parent)
Officer
2006-06-23 ~ dissolved
IIF 30 - Director → ME
2
TRI CAPITAL RESERVE LIMITED - 2024-08-07
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 11 - Director → ME
3
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 15 - Director → ME
4
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-10-07 ~ dissolved
IIF 14 - Director → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 19 - Director → ME
6
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 17 - Director → ME
7
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 13 - Director → ME
8
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-09-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,570,492 GBP2024-03-31
Officer
2017-06-01 ~ now
IIF 4 - Director → ME
13
MISLEX (555) LIMITED - 2008-07-11
10 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 31 - Director → ME
14
GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 12 - Director → ME
15
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-23,700 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 3 - Director → ME
16
MISLEX (518) LIMITED - 2007-03-08
10 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 25 - Director → ME
17
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-03-28 ~ dissolved
IIF 16 - Director → ME
18
10 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2008-07-07 ~ dissolved
IIF 29 - Director → ME
19
10 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2006-10-23 ~ dissolved
IIF 28 - Director → ME
20
Hazlems Fenton Llp, 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 33 - Director → ME
2010-06-23 ~ dissolved
IIF 56 - Secretary → ME
21
10 Gloucester Place, Portman Square, London
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-595,462 GBP2024-03-31
Officer
2016-04-21 ~ now
IIF 1 - Director → ME
22
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 40 - Director → ME
23
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,081 GBP2024-03-31
Officer
2023-10-25 ~ now
IIF 9 - Director → ME
24
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-901,176 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 2 - Director → ME
25
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ now
IIF 10 - Director → ME
26
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 42 - LLP Designated Member → ME
27
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
301 GBP2016-01-31
Officer
2006-01-30 ~ dissolved
IIF 20 - Director → ME
2006-01-30 ~ dissolved
IIF 55 - Secretary → ME
28
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
29
WESTERN RIDGE PROPERTIES (HULL) LIMITED - 2006-12-20
MISLEX (469) LIMITED - 2005-12-21
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
98,029 GBP2015-09-30
Officer
2005-12-08 ~ dissolved
IIF 24 - Director → ME
2005-12-08 ~ dissolved
IIF 53 - Secretary → ME
30
MISLEX (447) LIMITED - 2005-07-11
10 Gloucester Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2005-06-29 ~ dissolved
IIF 22 - Director → ME
31
118 Seymour Place, London, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-129,881 GBP2023-05-01 ~ 2024-04-30
Officer
2005-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
118 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
40,816 GBP2024-05-31
Officer
2019-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
33
WESTERN RIDGE SLEAFORD LIMITED - 2006-01-20
ST. PAUL'S ROAD (MAIDENHEAD) LIMITED - 2006-01-19
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-14 ~ dissolved
IIF 23 - Director → ME
2006-03-14 ~ dissolved
IIF 54 - Secretary → ME
34
118 Seymour Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1,249,626 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 5 - Director → ME
35
118 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,603 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE