1
ELEKTRA TRADING LTD - 2018-08-03
Flat 27, 305 Kingsland Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2018-08-02 ~ 2021-11-08
IIF 55 - Director → ME
2
305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2014-04-25 ~ 2015-05-25
IIF 35 - Director → ME
3
BLACKFIN INVEST LTD - 2019-01-21
CONSULT 4 BUSINESS LTD - 2014-07-14
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-167,950 GBP2023-12-31
Officer
2019-01-18 ~ 2025-07-29
IIF 19 - Director → ME
4
INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
INVEST TRAVELLING HOLDING LTD - 2018-12-14
SYNERGIES DMC INVEST LTD - 2018-01-30
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
493,102 GBP2023-12-31
Officer
2021-09-30 ~ 2021-10-05
IIF 40 - Director → ME
2021-10-05 ~ 2025-07-29
IIF 7 - Director → ME
5
ARTISTIC ENDAVOURS LTD - 2016-07-12
Dencora Court, 2 Meridian Way, Norwich
Dissolved Corporate (3 parents)
Equity (Company account)
-133,481 GBP2022-12-31
Officer
2020-02-26 ~ 2020-12-09
IIF 46 - Director → ME
6
DREAM HOMES INVESTMENTS LTD - 2020-10-15
ITCB LTD - 2017-03-16
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,342 GBP2024-08-31
Officer
2017-02-16 ~ 2023-02-06
IIF 53 - Director → ME
2016-08-10 ~ 2016-09-21
IIF 67 - Director → ME
Person with significant control
2017-03-15 ~ 2023-01-30
IIF 74 - Ownership of shares – 75% or more → OE
7
DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
25 Hill Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,257 GBP2015-12-31
Officer
2015-04-30 ~ 2016-02-26
IIF 26 - Director → ME
8
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-46,904 GBP2023-12-31
Officer
2018-05-08 ~ 2019-07-01
IIF 57 - Director → ME
9
B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28
C & D CORPORATE CONSULTANTS LTD - 2020-09-29
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (2 parents)
Equity (Company account)
36,292 GBP2024-06-30
Officer
2015-05-01 ~ 2017-03-09
IIF 23 - Director → ME
10
ANGLO TECHNOLOGY LTD - 2019-09-19
Flat 27, 305 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2021-12-11
Officer
2019-09-18 ~ 2021-10-01
IIF 54 - Director → ME
11
25 Hill Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-07-29 ~ 2018-03-29
IIF 31 - Director → ME
12
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
93,210 GBP2024-09-30
Officer
2017-09-04 ~ 2019-04-29
IIF 56 - Director → ME
Person with significant control
2017-09-04 ~ 2019-04-29
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
13
SIMEDA LTD - 2019-04-12
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
114,192 GBP2023-12-31
Officer
2019-04-12 ~ 2026-01-01
IIF 6 - Director → ME
14
ESASOLAR UK LTD - 2017-04-18
ASTURMADI UK LTD - 2016-06-23
4385, 10081778: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-103,588 GBP2017-03-31
Officer
2016-03-23 ~ 2016-07-13
IIF 65 - Director → ME
15
UK SERVICES SOLUTIONS LTD - 2021-01-29
7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,040 GBP2020-11-30
Officer
2016-11-15 ~ 2021-09-30
IIF 52 - Director → ME
Person with significant control
2016-11-15 ~ 2021-01-26
IIF 71 - Right to appoint or remove directors → OE
IIF 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
16
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
133,154 GBP2023-12-31
Officer
2016-10-20 ~ 2017-11-20
IIF 64 - Director → ME
2017-12-27 ~ 2018-01-12
IIF 20 - Director → ME
17
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-14 ~ 2018-02-22
IIF 27 - Director → ME
Person with significant control
2017-06-14 ~ 2018-02-22
IIF 81 - Ownership of shares – 75% or more → OE
18
25 Hill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2015-02-14
IIF 78 - Director → ME
19
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-04 ~ 2023-04-30
IIF 34 - Director → ME
20
75 Western Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ 2017-06-15
IIF 59 - Director → ME
21
19 Goodge Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
50,000 GBP2021-03-31
Officer
2018-03-07 ~ 2022-11-01
IIF 18 - Director → ME
22
G1, 25 Hill Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-515,107 GBP2017-12-31
Officer
2016-11-28 ~ 2017-11-20
IIF 47 - Director → ME
23
IRD MEDIA ART & CONSULTING LTD - 2018-11-27
IRD NET CONSULTING AND VENTURES LTD - 2016-12-05
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,484 GBP2023-12-31
Officer
2016-08-26 ~ 2017-11-20
IIF 62 - Director → ME
24
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ 2024-04-08
IIF 12 - Director → ME
25
COMMETAL HOLDINGS LTD - 2016-09-27
3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
-38,750 GBP2024-12-31
Officer
2016-06-01 ~ 2017-10-24
IIF 21 - Director → ME
26
C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
315,485 GBP2016-09-30
Officer
2016-10-06 ~ 2017-10-11
IIF 51 - Director → ME
27
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,889 GBP2024-06-30
Officer
2017-06-14 ~ 2018-02-22
IIF 29 - Director → ME
Person with significant control
2017-06-14 ~ 2017-08-29
IIF 82 - Ownership of shares – 75% or more → OE
28
24 Bonchurch Road, London, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,877,395 GBP2016-09-30
Officer
2016-07-11 ~ 2016-07-11
IIF 63 - Director → ME
29
19 Goodge Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-25 ~ 2021-09-28
IIF 45 - Director → ME
30
THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
EFESTO CONSULTING EUROPE LTD - 2011-05-19
Kemp House 160 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-48,402 GBP2017-10-31
Officer
2017-01-24 ~ 2017-12-01
IIF 50 - Director → ME
31
Suite 18.9 Exhibition House Addison Bridge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
524 GBP2024-02-29
Officer
2017-02-16 ~ 2017-09-27
IIF 39 - Director → ME
Person with significant control
2017-02-16 ~ 2017-03-27
IIF 80 - Ownership of shares – 75% or more → OE
32
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2,118,264 GBP2023-12-31
Officer
2020-03-12 ~ 2020-03-18
IIF 32 - Director → ME
33
25 Hill Street, London
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ 2017-09-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 83 - Ownership of shares – 75% or more → OE
34
25 Hill Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-10-23 ~ 2017-11-20
IIF 49 - Director → ME
2017-12-27 ~ 2018-01-12
IIF 48 - Director → ME
35
CRISMA SECURITY INTERNATIONAL LTD - 2020-10-16
Exhibition House, Suite 18.9 Addison Bridge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2018-05-21 ~ 2019-06-01
IIF 30 - Director → ME
36
25 Hill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ 2017-11-20
IIF 66 - Director → ME
37
PRIME TO PRIME LONDON PROPERTIES LIMITED - 2016-01-22
Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (2 parents)
Equity (Company account)
-57,102 GBP2024-12-31
Officer
2016-01-21 ~ 2018-11-26
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 72 - Has significant influence or control → OE
38
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2014-04-25 ~ 2014-07-22
IIF 36 - Director → ME
39
C/o B2business Limited, 20 Little Britain, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-08 ~ 2018-06-04
IIF 44 - Director → ME
40
4385, 09828078: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
945 GBP2018-10-31
Officer
2016-09-06 ~ 2017-05-30
IIF 77 - Director → ME
41
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Equity (Company account)
-900 GBP2017-12-31
Officer
2018-03-21 ~ 2018-12-31
IIF 43 - Director → ME
42
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2014-02-24 ~ 2014-02-25
IIF 37 - Director → ME
43
NOILCHEM LTD - 2016-11-04
TFO FAMILY 8 LTD - 2016-10-11
THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
25 Hill Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
618,080 GBP2016-10-31
Officer
2016-10-03 ~ 2016-10-03
IIF 76 - Director → ME
44
7 Bell Yard, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-17 ~ 2022-11-14
IIF 38 - Director → ME
45
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-03-30 ~ 2023-06-01
IIF 3 - Director → ME
46
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
33,075 GBP2023-02-28
Officer
2018-06-25 ~ 2018-07-11
IIF 41 - Director → ME
47
3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-55,503 GBP2025-03-29
Officer
2015-06-16 ~ 2015-09-11
IIF 25 - Director → ME