1
CAVOK BUSINESS SERVICES LIMITED - 2021-07-01
3rd Floor 44 Peter Street, Manchester, England
Dissolved Corporate (7 parents)
Equity (Company account)
-9,233 GBP2022-04-30
Officer
2024-05-31 ~ 2024-05-31
IIF 6 - Director → ME
2
BRIARS/HALFACRE MANAGEMENT COMPANY LIMITED(THE)
01710421 3 Halfacre Marsh Lane, Stanmore, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
6,208 GBP2024-05-31
Officer
2000-06-26 ~ 2004-01-21
IIF 5 - Director → ME
3
BRESNAN WALSH LIMITED - 2014-02-18
Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
544,571 GBP2021-03-31
Officer
2024-05-31 ~ 2024-05-31
IIF 8 - Director → ME
4
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2019-10-02 ~ 2021-12-03
IIF 22 - Director → ME
5
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-02 ~ 2021-12-03
IIF 18 - Director → ME
6
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-10-02 ~ 2021-12-03
IIF 21 - Director → ME
7
14 Cavendish Drive, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
8
HOME MEAD LIMITED - 2010-01-06
14 Cavendish Drive, Edgware, Middlesex
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
825 GBP2017-12-31
Officer
2011-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 2 Westfield, St Margarets Road, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
DAVIES EUROPEAN HOLDINGS LIMITED - now
SIONIC EUROPEAN HOLDINGS LIMITED
- 2023-11-14
10736768 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-02 ~ 2021-12-03
IIF 23 - Director → ME
11
DAVIES GLOBAL (CDL) LIMITED - now
CATALYST DEVELOPMENT LIMITED
- 2019-09-04
02884211EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-07-23 ~ 2021-12-03
IIF 17 - Director → ME
12
DAVIES GLOBAL (CTL) LIMITED - now
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2019-07-23 ~ 2021-12-03
IIF 19 - Director → ME
13
Studio 1.19 Canterbury Court, 1-3 Brixton Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-09-13 ~ 2007-02-28
IIF 24 - Director → ME
2004-09-13 ~ 2007-02-28
IIF 30 - Secretary → ME
14
OVAL (1921) LIMITED - 2004-01-14
Kings Croft, Jaspers Green, Shalford, Essex, England
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-01-23 ~ 2007-02-28
IIF 25 - Director → ME
15
HARK LONDON LIMITED - now
EVERFI LIMITED - 2024-03-03
OVAL (961) LIMITED - 1995-01-24
Kings Croft, Jaspers Green, Shalford, Essex, England
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
1,239,366 GBP2024-12-31
Officer
2003-01-01 ~ 2007-02-28
IIF 26 - Director → ME
16
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (5 parents)
Officer
2002-05-17 ~ 2011-09-01
IIF 11 - Director → ME
17
10 Lloyd's Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
18,772,503 GBP2024-08-31
Officer
2024-09-03 ~ now
IIF 1 - Director → ME
18
JMAN TOPCO LIMITED - 2023-04-14
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,959,443 GBP2024-08-31
Officer
2024-09-03 ~ now
IIF 2 - Director → ME
19
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-470,754 GBP2023-04-21 ~ 2024-08-31
Officer
2024-09-02 ~ now
IIF 3 - Director → ME
20
MITCHELL CHARLESWORTH SERVICES LIMITED - 2014-03-06
MITCHELL CHARLESWORTH LIMITED - 2014-03-05
BUSINESS & COMPUTER SERVICES (LORD STREET) LIMITED - 1988-01-18
HOLDRATE LIMITED - 1980-12-31
Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (19 parents)
Equity (Company account)
153,686 GBP2022-04-30
Officer
2024-05-31 ~ 2024-05-31
IIF 7 - Director → ME
21
103 Sunnyfield, London, England
Active Corporate (4 parents)
Officer
2015-10-03 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
22
14 Cavendish Drive, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 12 - Director → ME
23
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,720 GBP2016-12-31
Officer
2019-04-02 ~ 2021-12-03
IIF 9 - Director → ME
2017-10-01 ~ 2018-06-30
IIF 13 - Director → ME
24
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-10-02 ~ 2021-12-03
IIF 20 - Director → ME
25
CATALYST BIDCO LIMITED
- 2019-09-04
10982105 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2019-07-23 ~ 2021-12-03
IIF 15 - Director → ME
26
BLADESET LIMITED - 2011-12-05
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-07-23 ~ 2021-12-03
IIF 14 - Director → ME
27
SIONIC GLOBAL (KL) LIMITED
- now 06953075 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
964,596 GBP2016-12-31
Officer
2019-07-23 ~ 2021-12-03
IIF 16 - Director → ME
28
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-10-02 ~ 2021-12-03
IIF 4 - Director → ME