1
5 Stratford Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
2
ALCHEMETRICS (INTERNATIONAL) LIMITED
07701743 Work.life The White Building, 33 King's Road, Reading, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2011-07-12 ~ 2012-08-01
IIF 58 - Director → ME
3
AOC RESINS UK LTD - now
DELTECH EUROPE LIMITED
- 2022-10-18
04020043 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
13,248,807 GBP2024-12-31
Officer
2000-06-19 ~ 2000-06-23
IIF 24 - Director → ME
4
38 Hertford Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 56 - Director → ME
5
BURLINGTONS BIODIVERSITY SOLUTIONS LIMITED
15923799 5 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 1 - Director → ME
6
BURLINGTONS FIDUCIARY SERVICES LIMITED
- now 12052185BURLINGTONS CORPORATE SERVICES LIMITED
- 2020-12-02
12052185 5 Stratford Place, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-06-14 ~ dissolved
IIF 13 - Director → ME
7
BURLINGTONS ADVISORY LIMITED
- 2024-08-03
12111473 5 Stratford Place, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
8
BURLINGTONS HOLDINGS LIMITED
- now 12049177 5 Stratford Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-218,738 GBP2023-04-01 ~ 2024-03-31
Officer
2019-06-13 ~ 2025-09-30
IIF 7 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
9
5 Stratford Place, London, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
155,837 GBP2024-03-31
Officer
2011-01-13 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
10
BURLINGTONS PRIVATE OFFICE LIMITED
12126781 5 Stratford Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-36,977 GBP2024-03-31
Officer
2019-07-29 ~ now
IIF 3 - Director → ME
11
BURLINGTONS REAL ESTATE LIMITED
- now 08319418BURLINGTONS REAL ESTATE ADVISORY LIMITED
- 2022-10-21
08319418HYDE PARK RESIDENTIAL LTD
- 2021-03-30
08319418 5 Stratford Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-21,298 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 35 - Director → ME
12
BURLINGTONS TAX & ACCOUNTING SERVICES LIMITED
11735125 5 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-30,012 GBP2024-03-31
Officer
2018-12-19 ~ 2020-05-23
IIF 6 - Director → ME
Person with significant control
2018-12-19 ~ 2019-09-01
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
13
5 Stratford Place, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-43 GBP2024-03-31
Officer
2018-08-21 ~ now
IIF 5 - Director → ME
14
BURLINGTONS WEALTH MANAGEMENT LIMITED
12410700 5 Stratford Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ dissolved
IIF 15 - Director → ME
15
CANTALOOP DIGITAL LIMITED - now
Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2011-04-01
IIF 64 - Director → ME
16
5 Stratford Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ dissolved
IIF 16 - Director → ME
17
5 Stratford Place, London, England
Active Corporate (11 parents, 21 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-28 ~ now
IIF 38 - Director → ME
18
CORSAIR PETROLEUM (CENTRAL NORTH SEA) LIMITED
05193039 Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (5 parents, 1 offspring)
Current Assets (Company account)
1 GBP2016-03-31
Officer
2004-07-29 ~ 2005-09-01
IIF 28 - Director → ME
19
CORSAIR PETROLEUM (HOLDINGS) LIMITED
05232493 Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (5 parents, 1 offspring)
Current Assets (Company account)
45,497 GBP2016-03-31
Officer
2004-09-15 ~ 2005-09-01
IIF 27 - Director → ME
20
Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
126,523 GBP2016-03-31
Officer
2004-07-29 ~ 2005-09-01
IIF 23 - Director → ME
21
Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (8 parents)
Current Assets (Company account)
5,525 GBP2016-03-31
Officer
2003-01-21 ~ 2003-06-30
IIF 26 - Director → ME
2004-03-23 ~ 2005-09-01
IIF 25 - Director → ME
22
5 Stratford Place, London, England
Active Corporate (19 parents, 221 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 36 - Director → ME
~ 1996-05-01
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (4 parents)
Officer
2004-03-27 ~ dissolved
IIF 32 - LLP Designated Member → ME
24
DOMUS CAPITAL (HOLDINGS) LIMITED
- now 15009560DOMUS CAPITAL LIMITED
- 2024-01-30
15009560 5 Stratford Place, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-77,601 GBP2024-03-31
Officer
2023-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-03
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2025-10-09 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
25
DOMUS CAPITAL (MITCHIAN GRAND UNION BUILDING) LIMITED
15492108 5 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2024-02-15 ~ now
IIF 34 - Director → ME
26
DOMUS CAPITAL (PEARSON BUILDING) LIMITED
15481942 5 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2024-02-11 ~ now
IIF 37 - Director → ME
27
DOMUS CAPITAL (WESTMINSTER PARK) LIMITED
15481438 5 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2024-02-11 ~ now
IIF 39 - Director → ME
28
5 Stratford Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,791 GBP2023-11-30
Officer
2022-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
29
38 Hertford Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 57 - Director → ME
30
HUMPTY DUMPTY KINDERGARDEN LIMITED - now
HUMPTY DUMPTY KINDERGARTEN LIMITED
- 2011-02-04
07492774 9 Beehive Way, Dereham, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
-49,309 GBP2025-03-31
Officer
2011-01-14 ~ 2011-02-04
IIF 63 - Director → ME
31
Unit 5 3 Vencourt Place, London
Active Corporate (4 parents)
Profit/Loss (Company account)
808,622 GBP2023-10-01 ~ 2024-09-30
Officer
2013-04-02 ~ 2014-05-01
IIF 59 - Director → ME
32
LEX ALLIANCE LIMITED
- 2007-06-06
04975963 38 Hertford Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-25 ~ dissolved
IIF 60 - Director → ME
33
38 Hertford Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-23 ~ dissolved
IIF 10 - Director → ME
34
Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
Liquidation Corporate (2 parents)
Equity (Company account)
-20,211 GBP2023-01-31
Officer
2017-01-12 ~ 2019-07-01
IIF 22 - Director → ME
Person with significant control
2017-01-12 ~ 2019-07-01
IIF 30 - Ownership of shares – 75% or more → OE
35
OFFICE PRIVEE ADVISORS LIMITED
- now 07955075OFFICE PRIVEE FOREIGN EXCHANGE SERVICES LIMITED
- 2013-11-05
07955075 22 South Audley Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ 2015-04-03
IIF 50 - Director → ME
36
OFFICE PRIVEE BROKERING SERVICES LIMITED
- now 07957262OFFICE PRIVEE BROKERAGE SERVICES LIMITED
- 2012-04-05
07957262 22 South Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 54 - Director → ME
37
22 South Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 48 - Director → ME
38
22 South Audley Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 44 - Director → ME
39
OFFICE PRIVEE LIFESTYLE SERVICES LIMITED
- now 07853935OFFICE PRIVEE ASSET SOURCING LIMITED
- 2012-06-13
07853935 22 South Audley Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 40 - Director → ME
40
22 South Audley Street, London
Dissolved Corporate (9 parents)
Officer
2011-11-17 ~ 2015-04-03
IIF 61 - Director → ME
41
OFFICE PRIVEE LEGAL SERVICES LIMITED
- 2013-07-26
07944288 22 South Audley Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-09 ~ 2015-04-03
IIF 52 - Director → ME
42
OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED
- now 07853695OFFICE PRIVEE TAXATION AND ACCOUNTANCY SERVICES LIMITED
- 2012-05-01
07853695OFFICE PRIVEE TAXATION ADVISORY SERVICES LIMITED
- 2012-04-05
07853695 22 South Audley Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolved
IIF 41 - Director → ME
43
OFFICE PRIVEE TRUSTEE SERVICES LIMITED
08014732 22 South Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 45 - Director → ME
44
OFFICE PRIVEE WEALTH MANAGEMENT SERVICES LIMITED
08015032 22 South Audley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 42 - Director → ME
45
22 South Audley Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ dissolved
IIF 53 - Director → ME
46
22 South Audley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-08 ~ dissolved
IIF 47 - Director → ME
47
OP MINING AND NATURAL RESOURCES LIMITED
- 2013-07-16
08365331 22 South Audley Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 49 - Director → ME
48
OP RESOURCE HOLDINGS LIMITED
- now 08642262 22 South Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 46 - Director → ME
49
PGS RESERVOIR LIMITED - now
PGS RESERVOIR CONSULTANTS (UK) LIMITED - 2004-08-13
PGS RESERVOIR (UK) LIMITED
- 2000-04-04
03177228 4 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1996-03-25 ~ 1996-04-04
IIF 29 - Director → ME
50
5 Stratford Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-7,420 GBP2020-02-29
Officer
2019-02-20 ~ 2021-03-26
IIF 20 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
51
PRIVEE PUBLISHING LIMITED
- now 07923632OFFICE PRIVEE ADMINISTRATION LIMITED
- 2014-10-08
07923632 22 South Audley Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-25 ~ 2015-04-03
IIF 43 - Director → ME
52
Q EXHIBITIONS LIMITED - now
MEDIA GENERATION EXHIBITIONS LIMITED
- 2012-06-26
04210059MEDIA EXHIBITIONS LIMITED - 2004-03-08
MEDIA GENERATION EVENTS LIMITED - 2001-06-28
03051177 38 Hertford Street, London
Dissolved Corporate (15 parents)
Officer
2012-01-24 ~ 2012-05-01
IIF 55 - Director → ME
53
QUANTUM FINANCIAL HOLDINGS LIMITED
09621151 15 Belgrave Square, London, England
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
5,927,348 GBP2021-03-31
Officer
2015-06-03 ~ 2015-11-09
IIF 11 - Director → ME
54
THE UMBRELLA PARTNERSHIP LIMITED
11668420 5 Stratford Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
55
TRAFALGAR REAL ESTATE DEVELOPMENTS LIMITED
11793263 5 Stratford Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 19 - Director → ME
56
VALKYRIE TECHNICAL SURVEILLANCE LIMITED - now
OFFICE PRIVEE SECURITY SERVICES LIMITED
- 2019-01-25
07944475 15 Belgrave Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-02-10 ~ 2015-04-03
IIF 51 - Director → ME
57
VALOUR CORPORATE FINANCE LIMITED
10888888 5 Stratford Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-28 ~ 2018-07-05
IIF 17 - Director → ME
58
VALOUR MANAGEMENT LIMITED
- 2017-08-22
07853949OFFICE PRIVEE REAL ESTATE SERVICES LIMITED
- 2017-01-11
07853949OFFICE PRIVEE REAL ESTATE LIMITED
- 2012-04-05
07853949OFFICE PRIVEE PROPERTY MANAGEMENT SERVICES LIMITED
- 2012-02-13
07853949 5 Stratford Place, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-24,513 GBP2016-03-31
Officer
2011-11-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
59
VALOUR PROPERTY MANAGEMENT LIMITED
10911402 5 Stratford Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2017-08-11 ~ dissolved
IIF 21 - Director → ME
60
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
- now SC399401PLATINUM PAYMENT SERVICES LTD
- 2016-02-24
SC399401 Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1,415,768 GBP2021-03-31
Officer
2015-11-09 ~ 2018-09-22
IIF 9 - Director → ME
61
VOLOPA FINANCIAL SERVICES LIMITED
09935726 15 Belgrave Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,770 GBP2019-03-31
Officer
2016-01-05 ~ 2020-01-17
IIF 12 - Director → ME