1
Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 1 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2020-10-07 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of control
2nd Floor 110, Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2020-05-11 ~ dissolved
IIF 19 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-05-11 ~ now
IIF 4 - Director → ME
5
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ 2022-01-14
IIF 18 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-30 ~ 2024-04-04
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-11 ~ dissolved
IIF 20 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 12 - LLP Designated Member → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-07-07 ~ now
IIF 8 - LLP Member → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-04 ~ 2023-11-21
IIF 26 - LLP Designated Member → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-12 ~ 2025-04-22
IIF 7 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
PALMS INVESTMENTS LIMITED
- now 11878654BABAI INVESTMENTS LIMITED
- 2019-03-19
11878654 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Due to be dissolved on 2025-12-26 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-05-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
TRI CAPITAL EC LIMITED
14719959 16739155, 16290056, 14054173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 3 - Director → ME
17
Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2023-08-22 ~ now
IIF 17 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE