1
Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ 2013-09-06
CIF 32 - Director → ME
2
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1996-04-19 ~ 2000-01-06
CIF 28 - Director → ME
3
INTELLIGENT ATTITUDE LIMITED - 2013-08-12
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ 2013-08-09
CIF 34 - Director → ME
4
AMAZING ATTITUDE LIMITED - 2013-08-12
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ 2013-08-09
CIF 33 - Director → ME
5
7 LUCKY DAYS LIMITED - 2019-03-04
OTAZU LONDON LIMITED - 2018-11-13
OTAZU LIMITED - 2018-10-14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ 2020-02-03
CIF 12 - Director → ME
6
19 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ 2012-07-12
CIF 31 - Director → ME
7
MARVELLOUS BY DIDIER LIMITED - 2018-01-04
DIDIERS PATISSERIE LIMITED - 2016-11-02
Unit 5 City Cross Business Park, Salutation Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,070,289 GBP2024-12-31
Officer
2002-04-15 ~ 2004-09-23
CIF 23 - Director → ME
8
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
101,864 GBP2024-12-31
Person with significant control
2016-05-25 ~ 2024-03-01
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
9
FERRARI'S PIZZERIA LIMITED - 1999-09-23
Acre House, 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-06 ~ 2008-12-01
CIF 24 - Director → ME
10
MURPHSHORE LIMITED - 2025-07-08
C/o Porter Garland, Communication House, Victoria Avenue, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-08-21 ~ 2023-07-28
CIF 30 - Secretary → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
318,030 GBP2024-03-31
Officer
1995-11-17 ~ 2000-06-19
CIF 29 - Secretary → ME
12
MEDICALS DIRECT GROUP LIMITED - 2023-12-01
MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC - 1999-12-16
YPCS 39 P.L.C. - 1995-09-15
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-10-13 ~ 1999-12-13
CIF 26 - Director → ME
13
Teacher Stern Llp, 37-41 Bedford Row, London
Active Corporate (3 parents)
Officer
2007-07-04 ~ 2009-07-06
CIF 22 - Director → ME
14
1160 High Road, London
Dissolved Corporate (1 parent)
Officer
1996-05-15 ~ 1999-05-10
CIF 27 - Secretary → ME
15
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
1998-07-31 ~ 1999-09-14
CIF 25 - Director → ME
16
9 Melcombe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
3,623 GBP2024-07-31
Officer
2003-05-21 ~ 2017-10-19
CIF 17 - Director → ME