1
MBH PROJECTS LIMITED
- 2023-04-24
14035337 6 Bramble Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
HERSOM AND CO LTD - 2018-10-01
5th Floor And Suite 23 63-66 Hatton Garden, London, England
Active Corporate (5 parents)
Officer
2019-06-10 ~ 2022-02-01
IIF 15 - Director → ME
Person with significant control
2019-06-10 ~ 2022-02-01
IIF 24 - Ownership of shares – 75% or more → OE
3
EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
- now 08197502SPACE SETTLEMENT SYSTEMS LIMITED - 2013-09-27
24 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2018-08-07 ~ 2018-12-01
IIF 13 - Director → ME
2019-02-21 ~ now
IIF 11 - Director → ME
2017-08-01 ~ now
IIF 33 - Secretary → ME
4
EARTHX LIMITED - 2016-09-20
QUINEXAS LIMITED - 2016-09-20
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-07 ~ dissolved
IIF 14 - Director → ME
2017-08-01 ~ dissolved
IIF 40 - Secretary → ME
5
24 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 9 - Director → ME
6
Synergy House, 114-118 Southampton Row, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-04 ~ dissolved
IIF 12 - Director → ME
7
24 Old Gloucester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 29 - Secretary → ME
8
24 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolved
IIF 31 - Secretary → ME
9
SYNERGETIC FOUNDATION - 2017-01-03
SYNERGETIC MANAGEMENT LIMITED - 2012-09-19
24 Old Gloucester Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-08-07 ~ 2018-08-17
IIF 17 - Director → ME
2017-08-01 ~ dissolved
IIF 36 - Secretary → ME
10
25 Threshelford, Basildon, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2021-04-03
IIF 16 - Director → ME
Person with significant control
2020-10-07 ~ 2021-04-03
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Holland Park, Burnt Mills Rd, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ now
IIF 8 - Director → ME
2018-08-07 ~ 2018-08-17
IIF 22 - Director → ME
2017-08-01 ~ 2018-08-07
IIF 41 - Secretary → ME
13
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2018-08-17 ~ now
IIF 6 - Director → ME
2018-08-07 ~ 2018-08-17
IIF 18 - Director → ME
2017-08-01 ~ 2018-08-07
IIF 32 - Secretary → ME
14
Synergy House 114-118 Southampton Row, London, England
Dissolved Corporate (10 parents)
Officer
2017-08-01 ~ dissolved
IIF 38 - Secretary → ME
15
6 Bramble Road, Canvey Island, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
6 Bramble Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2018-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
HOOK LINE & SINKER FILMS LIMITED - 2013-05-15
24 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2018-08-07 ~ 2018-08-17
IIF 21 - Director → ME
2017-08-01 ~ now
IIF 34 - Secretary → ME
18
PERSEPHONE PICTURE COMPANY LIMITED
08713732 24 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-08-07 ~ dissolved
IIF 7 - Director → ME
2017-08-01 ~ dissolved
IIF 30 - Secretary → ME
19
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
2018-07-25 ~ now
IIF 5 - Director → ME
2017-08-01 ~ 2018-08-07
IIF 37 - Secretary → ME
20
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 10 - Director → ME
2018-08-07 ~ 2018-08-17
IIF 20 - Director → ME
2017-08-01 ~ 2018-08-07
IIF 39 - Secretary → ME
21
24 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2018-08-07 ~ 2018-08-17
IIF 19 - Director → ME
2017-08-01 ~ now
IIF 35 - Secretary → ME