1
1881 REAL ESTATE INVESTMENTS LIMITED
- now 04214743MASTERS CONSULTANTS LIMITED - 2012-01-13
Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-566,098 EUR2021-12-29
Officer
2013-09-27 ~ dissolved
IIF 32 - Director → ME
2
1st Floor 7 Lanark Square, London
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ 2013-04-25
IIF 15 - Director → ME
3
1st Floor 7 Lanark Square, London
Dissolved Corporate (5 parents)
Officer
2011-01-20 ~ 2012-05-25
IIF 46 - Director → ME
4
1st Floor 7 Lanark Square, London
Dissolved Corporate (5 parents)
Officer
2010-11-04 ~ 2014-01-28
IIF 47 - Director → ME
5
Portman House 2 Portman Street, C/o Fidcorp Ltd., London, England
Active Corporate (2 parents)
Equity (Company account)
-9,885 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 38 - Director → ME
6
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,540 EUR2024-12-31
Officer
2021-10-22 ~ now
IIF 37 - Director → ME
7
38 Craven Street, London
Active Corporate (12 parents)
Equity (Company account)
19,997,422 EUR2023-12-31
Officer
2012-11-21 ~ 2015-09-14
IIF 1 - Director → ME
8
ARCHILOGY SYSTEMS LTD - 2004-10-06
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ dissolved
IIF 24 - Director → ME
9
7 Lanark Square, London
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 19 - Director → ME
10
1st Floor 7 Lanark Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ 2016-08-01
IIF 17 - Director → ME
11
CITYLOFT REAL ESTATE LTD.
- now 08948749 6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2014-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,034,886 GBP2023-12-31
Officer
2021-12-01 ~ dissolved
IIF 40 - Director → ME
2006-09-08 ~ 2014-07-03
IIF 26 - Director → ME
13
CPI CHINA PROPERTY INVESTMENT LIMITED
05516922 Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-135,262 USD2024-12-31
Officer
2005-09-19 ~ now
IIF 10 - Director → ME
14
Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
774 EUR2024-12-31
Officer
2021-06-18 ~ 2024-11-12
IIF 44 - Director → ME
15
Portman House, 2 Portman Street, C/o Fidcorp, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
384,507 EUR2024-12-30
Officer
2018-09-18 ~ now
IIF 12 - Director → ME
16
ECT EUROPEAN CHEMICAL TRADING LTD
03298601 Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
Active Corporate (11 parents)
Equity (Company account)
96,621 GBP2024-12-31
Officer
2016-04-15 ~ now
IIF 7 - Director → ME
17
1st Floor 7 Lanark Square, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 14 - Director → ME
18
32 Sandstone Road, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,822 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 36 - Director → ME
19
PERMACROWN LIMITED - 1999-12-02
Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
Active Corporate (14 parents)
Officer
2008-03-17 ~ now
IIF 49 - Director → ME
20
CONSULTCARE REAL ESTATE LTD
- 2023-07-12
13434057 2 Portman Street, Portman House C/o Fidlaw Ltd., London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,708 EUR2024-12-31
Officer
2021-06-02 ~ 2024-11-12
IIF 43 - Director → ME
21
Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
Active Corporate (7 parents)
Officer
2008-03-26 ~ now
IIF 5 - Director → ME
22
Portman House 2 Portman Street, C/o Fidlaw, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,546 EUR2024-12-31
Officer
2021-01-18 ~ 2021-02-01
IIF 42 - Director → ME
23
16 Great Queen Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2020-12-22 ~ dissolved
IIF 41 - Director → ME
24
32 Sandstone Road, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2014-09-09 ~ now
IIF 3 - Director → ME
25
Portman House 2 Portman Street, C/o Fidlaw, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-817,685 EUR2023-12-29
Officer
2020-12-01 ~ 2020-12-22
IIF 35 - Director → ME
26
M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD
10648044 7 Lanark Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-02 ~ dissolved
IIF 20 - Director → ME
27
Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,514,724 GBP2022-12-31
Officer
2006-02-22 ~ dissolved
IIF 21 - Director → ME
28
MB OF B MANAGEMENT & ENGINEERING LIMITED - 2007-07-02
1st Floor, 7 Lanark Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-17 ~ dissolved
IIF 23 - Director → ME
29
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
10,010,179 GBP2015-04-30
Officer
2015-03-26 ~ 2015-10-27
IIF 16 - Director → ME
30
1st Floor 7 Lanark Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-06-05 ~ 2009-06-05
IIF 33 - Director → ME
31
04977434 LIMITED - 2014-08-21
Portman House 2 Portman Street, C/o Fidlaw, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-890,111 EUR2024-12-31
Officer
2021-12-01 ~ now
IIF 39 - Director → ME
32
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 30 - Director → ME
33
144 Westfield 15 Kidderpore Avenue, London
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 34 - Director → ME
34
HYDROTRADE LTD - 2003-11-25
1st Floor, 7 Lanark Square, London
Dissolved Corporate (7 parents)
Officer
2008-03-26 ~ dissolved
IIF 29 - Director → ME
35
32 Sandstone Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,912 EUR2024-12-31
Officer
2011-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-11 ~ 2021-10-26
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2021-10-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
Portman House 2 Portman Street, C/o Fidlaw, London, England
Active Corporate (1 parent)
Equity (Company account)
-59,276 EUR2024-12-31
Officer
2017-02-28 ~ now
IIF 11 - Director → ME
37
1st Floor, 7 Lanark Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-17 ~ dissolved
IIF 28 - Director → ME
38
SCOTT INVESTMENTS & SECURITIES LIMITED
SC351350 41 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ dissolved
IIF 13 - Director → ME
39
SINTEL ENGINEERING INTERNATIONAL LTD
08173775 1st Floor 7 Lanark Square, London
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ 2012-10-26
IIF 45 - Director → ME
40
1st Floor, 7 Lanark Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-17 ~ dissolved
IIF 27 - Director → ME
41
STONE DEVELOPMENT EUROPE LIMITED
11703468 Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,019 EUR2024-12-31
Officer
2018-11-29 ~ now
IIF 8 - Director → ME
42
CV EXPLORE LIMITED
- 2014-01-16
05905320 Unit 109, China Works, Black Prince Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
127,697 GBP2018-12-31
Officer
2008-03-17 ~ 2008-09-09
IIF 48 - Director → ME
2008-03-17 ~ 2014-10-31
IIF 6 - Director → ME
43
7 Lanark Square, 1st Floor, London
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ dissolved
IIF 18 - Director → ME
44
1st Floor, 7 Lanark Square, London
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolved
IIF 25 - Director → ME
45
Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
159,838 GBP2023-12-29
Officer
2016-08-15 ~ now
IIF 9 - Director → ME
46
1st Floor, 7 Lanark Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-17 ~ dissolved
IIF 22 - Director → ME
47
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 31 - Director → ME