1
BLUE CYPRUS DEVELOPMENTS LIMITED
05801996 First Floor, 17 Blackfriars Lane, London
Active Corporate (3 parents)
Equity (Company account)
-346,510 GBP2024-05-31
Officer
2022-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 13 - Has significant influence or control → OE
2
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
346,136 GBP2023-02-28
Officer
2015-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
40/41 Great Castle Street Second Floor, Windsor House, London, England
Active Corporate (2 parents)
Equity (Company account)
38,039 GBP2024-06-30
Officer
2014-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, 17 Blackfriars Lane, London
Active Corporate (8 parents)
Equity (Company account)
-117,433 GBP2024-08-31
Officer
2013-10-23 ~ now
IIF 4 - Director → ME
5
STP1 SOLUTIONS LIMITED
- 2020-05-22
07111665 17 Blackfriars Lane, St Pauls, London
Active Corporate (4 parents)
Equity (Company account)
7,879 GBP2023-12-31
Officer
2009-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17b Blackfriars Lane St Pauls, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,350,000 GBP2024-03-31
Officer
2018-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
17b Blackfriars Lane St Pauls, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
999,999 GBP2024-04-30
Officer
2018-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Blackfriars Lane, St Pauls, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,229,214 GBP2024-03-31
Officer
2009-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTEGRATED DEVELOPMENTS (EU) LIMITED
05268275 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (7 parents)
Equity (Company account)
-262,735 GBP2022-08-31
Officer
2004-10-25 ~ now
IIF 7 - Director → ME