1
Mannat, 24 Grasholm Way, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,343 GBP2019-12-31
Officer
2019-05-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
2
Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-920 GBP2016-07-31
Officer
2015-12-31 ~ dissolvedIIF 61 - Director → ME
3
54 Conduit Street, 4th Floor, London, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
173 GBP2015-07-31
Officer
2014-01-31 ~ dissolvedIIF 10 - Director → ME
4
54 Conduit Street, 4th Floor, LondonDissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolvedIIF 1 - Director → ME
5
17 Savile Row, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2017-10-27 ~ dissolvedIIF 3 - Director → ME
6
BLOOMINGTON FINANCIAL SERVICES LIMITED - 2022-10-24
24 Grasholm Way, SloughActive Corporate (1 parent)
Equity (Company account)
338,868 GBP2024-02-29
Officer
2014-02-28 ~ nowIIF 6 - Director → ME
Person with significant control
2022-11-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
7
Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-240 GBP2016-07-31
Officer
2015-12-31 ~ dissolvedIIF 56 - Director → ME
8
24 Grasholm Way, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-931 GBP2023-03-31
Officer
2014-03-21 ~ dissolvedIIF 16 - Director → ME
9
Flat 201 Ramsey House Central Square, Wembley, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
160 USD2017-11-30
Officer
2014-01-31 ~ dissolvedIIF 17 - Director → ME
10
Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolvedIIF 14 - Director → ME
11
Tropic Isle Building Belmont Chambers, Po Box 3443, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (1 parent)
Officer
2021-07-05 ~ nowIIF 30 - Director → ME
12
DARBY INVESTMENTS HOLDING LIMITED - 2022-10-24
24 Grasholm Way, Slough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-01 ~ dissolvedIIF 13 - Director → ME
13
24 Grasholm Way, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2014-02-17 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
14
24 Grasholm Way, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
74,863 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 65 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
15
Flat 201 Ramsey House, Central Square, Wembley Central, EnglandActive Corporate (2 parents)
Equity (Company account)
6,377 EUR2023-08-31
Officer
2022-08-22 ~ nowIIF 68 - Director → ME
16
EUROPE MANAGEMENT CONSULTANTS LTD - 2016-11-18
5 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
412 GBP2024-12-31
Officer
2016-11-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
17
5 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,532 GBP2023-12-31
Officer
2016-11-18 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
18
11 Kimberley Road, LondonDissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolvedIIF 5 - Director → ME
19
24 Grasholm Way, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2019-05-14 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
20
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-01-30 ~ dissolvedIIF 4 - Director → ME
21
CURZON INVESTMENTS LIMITED - 2017-11-16
5 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
125 USD2024-11-30
Officer
2025-01-10 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
22
Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolvedIIF 57 - Director → ME
23
24 Grasholm Way, Slough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2016-12-16 ~ dissolvedIIF 63 - Director → ME
24
Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolvedIIF 58 - Director → ME
25
5 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 23 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE
26
EARLARISE LIMITED - 2021-11-17
Flat 201 Ramsey House, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,886 GBP2024-04-30
Officer
2018-11-21 ~ dissolvedIIF 67 - Director → ME
27
5 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 38 - Director → ME
28
24 Grasholm Way, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
29
PM INTERNATIONAL MARKETING LIMITED - 2023-06-20
24 Grasholm Way, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
117,575 GBP2024-01-31
Officer
2017-01-03 ~ nowIIF 31 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
30
24 Grasholm Way, Slough, EnglandDissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
31
5 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 37 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
32
24 Grasholm Way Grasholm Way, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
34,498 GBP2023-03-31
Officer
2024-03-25 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2024-03-25 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
33
Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolvedIIF 59 - Director → ME
34
5 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-11-24 ~ nowIIF 24 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
35
MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
MILLENNIUM FORCE LTD - 1999-04-09
54 Conduit Street, 4th Floor, London, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,956 GBP2016-01-31
Officer
2014-02-01 ~ dissolvedIIF 18 - Director → ME
36
Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolvedIIF 60 - Director → ME
37
78 York Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,495 GBP2023-12-31
Officer
2018-05-23 ~ nowIIF 53 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
38
4th Floor 54, Conduit Street, London, LondonDissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolvedIIF 42 - Director → ME
39
4th Floor 54 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolvedIIF 7 - Director → ME
40
4th Floor 54 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolvedIIF 45 - Director → ME
41
80-83 Long Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 54 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
42
Unit 211 Chinaworks Black Prince Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
91,415 USD2024-11-30
Officer
2022-09-30 ~ nowIIF 28 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
43
24 Grasholm Way, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
154,901 USD2024-07-31
Officer
2023-07-12 ~ nowIIF 36 - Director → ME
44
Flat 201, Ramsey House, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2018-11-21 ~ dissolvedIIF 66 - Director → ME
45
Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolvedIIF 55 - Director → ME
46
54 Conduit Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolvedIIF 52 - Director → ME
47
5 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
18,415 GBP2021-12-31
Officer
2020-12-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-12-17 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
48
24 Grasholm Way, Slough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2015-01-23 ~ dissolvedIIF 19 - Director → ME