1
Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,258 GBP2017-12-31
Officer
2015-08-06 ~ 2016-01-05
IIF 106 - Director → ME
2
ALB UK CONSTRUCTION & DEVELOPMENT LTD
16961884 Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 128 - Director → ME
Person with significant control
2026-01-14 ~ 2026-01-14
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
3
FLANDERS HOUSE LTD
- 2014-10-21
08908863 Westwood House Annie Med Lane, South Cave, Brough, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ 2014-10-23
IIF 30 - Director → ME
2015-08-28 ~ dissolved
IIF 28 - Director → ME
4
ALTIN HOLDING LTD - now
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,112,027 GBP2024-12-31
Officer
2015-11-02 ~ 2016-08-24
IIF 123 - Director → ME
5
DELITIPS.COM LIMITED - 2014-03-20
REFILLPOST LIMITED - 2007-10-03
Westwood House Annie Med Lane, South Cave, Brough, North Humberside
Dissolved Corporate (4 parents)
Equity (Company account)
-138,084 GBP2018-06-30
Officer
2019-05-14 ~ 2019-05-28
IIF 27 - Director → ME
6
TO THE POINT AT WORK LTD
- 2020-10-07
09116946 Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
Dissolved Corporate (3 parents)
Equity (Company account)
111,815 GBP2019-12-31
Officer
2014-07-28 ~ 2014-08-13
IIF 38 - Director → ME
2020-06-02 ~ dissolved
IIF 29 - Director → ME
7
ANGLO-BELGIAN CENTRE LIMITED(THE)
00542598 Anglo-belgian Centre Limited(the), 8 Northumberland Avenue, London
Dissolved Corporate (14 parents)
Officer
2010-07-08 ~ dissolved
IIF 40 - Director → ME
8
ANGLO-BELGIAN CLUB LIMITED(THE)
00542599 Anglo-belgian Club Limited, 8 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-09-06 ~ dissolved
IIF 101 - Director → ME
9
Westwood House Annie Med Lane, South Cave, Brough, England
Active Corporate (11 parents)
Equity (Company account)
189,981 GBP2024-12-31
Officer
2021-04-21 ~ 2021-05-15
IIF 35 - Director → ME
2023-03-08 ~ 2023-11-28
IIF 92 - Director → ME
10
The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2020-10-07 ~ 2021-01-08
IIF 74 - Director → ME
11
Westwood House Annie Med Lane, South Cave, Brough, North Humberside
Dissolved Corporate (3 parents)
Equity (Company account)
19,084 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
12
BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)
- now 00129632BELGO-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)(THE) - 1991-08-15
BELGIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(INCORPORATED) (THE) - 1979-12-31
Westwood House, Annie Med Lane, South Cave, North Humberside, United Kingdom
Active Corporate (58 parents)
Equity (Company account)
147,891 GBP2024-12-31
Officer
2005-01-25 ~ now
IIF 17 - Director → ME
2013-08-01 ~ now
IIF 162 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Has significant influence or control → OE
13
Westwood House, Annie Med Lane, South Cave, England
Active Corporate (2 parents)
Officer
2025-05-27 ~ 2025-06-03
IIF 133 - Director → ME
Person with significant control
2025-05-27 ~ 2025-06-03
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
14
Unit 2 Lobb Farm London Road, Tetsworth, Thame, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
947,211 GBP2024-12-31
Officer
2016-11-09 ~ 2016-11-18
IIF 80 - Director → ME
15
Westwood House, Annie Med Lane, South Cave, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
43,757 GBP2018-12-31
Officer
2018-03-06 ~ 2019-03-01
IIF 75 - Director → ME
2022-09-14 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-03-06 ~ 2018-03-06
IIF 154 - Ownership of shares – 75% or more → OE
16
Westwood House, Annie Med Lane, South Cave, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ dissolved
IIF 55 - Director → ME
17
Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-39,338 GBP2024-12-31
Officer
2021-04-12 ~ 2021-07-06
IIF 25 - Director → ME
18
8 Northumberland Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-86,007 GBP2024-12-31
Officer
2021-04-21 ~ 2021-05-12
IIF 45 - Director → ME
19
Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,672 GBP2024-12-31
Officer
2022-11-18 ~ 2023-11-16
IIF 18 - Director → ME
Person with significant control
2022-11-18 ~ 2023-01-23
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
20
CHIPPENHAM STORAGE & LOGISTICS LTD
14866434 Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (3 parents)
Officer
2023-07-03 ~ dissolved
IIF 93 - Director → ME
2023-05-12 ~ 2023-06-09
IIF 88 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
21
Westwood House, Annie Med Lane, South Cave, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-13 ~ 2019-09-19
IIF 79 - Director → ME
22
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,885 GBP2024-12-31
Officer
2024-08-13 ~ 2024-09-19
IIF 112 - Director → ME
23
CRISP SALES DEVELOPMENT LTD
- now 09195366 Westwood House, Annie Med Lane, South Cave, East Yorkshire
Active Corporate (3 parents)
Equity (Company account)
390,172 GBP2024-12-31
Officer
2016-11-09 ~ 2017-01-06
IIF 54 - Director → ME
2014-09-30 ~ 2014-10-17
IIF 57 - Director → ME
2023-03-06 ~ 2025-09-03
IIF 102 - Director → ME
2020-09-18 ~ 2021-02-03
IIF 53 - Director → ME
Person with significant control
2023-03-06 ~ 2023-03-06
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,351,097 GBP2024-07-31
Officer
2019-10-01 ~ 2019-10-31
IIF 130 - Director → ME
25
8 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-102,021 GBP2021-12-31
Officer
2018-07-06 ~ 2018-08-15
IIF 37 - Director → ME
26
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,877 GBP2024-12-31
Officer
2020-12-14 ~ 2021-01-07
IIF 109 - Director → ME
27
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,687 GBP2024-12-31
Officer
2020-12-21 ~ 2021-01-06
IIF 77 - Director → ME
28
8 Northumberland Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
193,696 GBP2024-12-31
Officer
2021-01-21 ~ now
IIF 11 - Director → ME
29
Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (4 parents)
Officer
2017-04-01 ~ dissolved
IIF 22 - Director → ME
30
Westwood House Annie Med Lane, South Cave, Brough, North Humberside
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,357 GBP2015-06-30
Officer
2007-08-16 ~ dissolved
IIF 97 - Director → ME
31
8 Northumberland Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
55,554 GBP2024-12-31
Officer
2024-01-19 ~ 2024-02-05
IIF 132 - Director → ME
2020-05-05 ~ 2020-07-20
IIF 117 - Director → ME
32
EXIMIUM RECRUITMENT LTD
- 2020-07-02
10162391 Blcc, 8 Northumberland Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
66,163 GBP2024-12-31
Officer
2019-06-12 ~ now
IIF 9 - Director → ME
33
F&B PREMIUM BRANDS LIMITED - now
DELI GUSTO LIMITED - 2011-08-24
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
45,358 GBP2018-03-31
Officer
2010-09-24 ~ 2011-06-15
IIF 107 - Director → ME
34
Westwood House, Annie Med Lane, South Cave, United Kingdom (gb), United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-101,098 GBP2023-12-31
Officer
2022-05-02 ~ now
IIF 3 - Director → ME
35
Westwood House, Annie Med Lane, South Cave, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 65 - Director → ME
36
Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
61,996 GBP2024-12-31
Officer
2019-04-12 ~ 2019-05-21
IIF 58 - Director → ME
37
Westwood House Annie Med Lane, South Cave, Brough, North Humberside
Active Corporate (4 parents)
Equity (Company account)
623,846 GBP2025-01-31
Officer
2016-04-01 ~ now
IIF 127 - Director → ME
2003-01-13 ~ 2017-01-14
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
8 Northumberland Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,606 GBP2024-12-31
Officer
2025-01-31 ~ 2025-06-20
IIF 110 - Director → ME
39
Westwood House, Annie Med Lane, South Cave
Active Corporate (3 parents)
Equity (Company account)
423,076 GBP2024-12-31
Officer
2013-05-15 ~ 2013-06-14
IIF 78 - Director → ME
40
8 Northumberland Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,650 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-30 ~ 2020-12-14
IIF 148 - Ownership of shares – 75% or more → OE
41
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-02-05 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
42
GOUDA REFRACTORIES UK LTD
- now 12754379GOUDA REFRACTORIES LTD - 2020-07-21
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-9,957 GBP2024-09-30
Officer
2020-07-27 ~ 2021-07-20
IIF 82 - Director → ME
43
Westwood House, Annie Med Lane, South Cave, England
Active Corporate (3 parents)
Equity (Company account)
-10,849 GBP2024-05-31
Officer
2019-07-01 ~ 2023-06-09
IIF 94 - Director → ME
44
8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-853,721 GBP2023-12-31
Officer
2021-10-28 ~ now
IIF 4 - Director → ME
45
IMCI WORLD ADVISORY ALLIANCE LTD
- now 10522509IMCI GROUP INTERNATIONAL LTD
- 2021-09-09
10522509 Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-32,746 GBP2020-12-31
Officer
2016-12-13 ~ 2017-04-07
IIF 63 - Director → ME
2022-04-12 ~ dissolved
IIF 23 - Director → ME
46
Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-01 ~ dissolved
IIF 129 - Director → ME
47
INTERNATIONAL SPICE AND FOOD IMPORT UK LTD
12205741 Westwood House, South Cave, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,717,744 GBP2024-12-31
Officer
2019-09-19 ~ 2019-10-04
IIF 90 - Director → ME
48
18 Brunswick Place, London, England
Active Corporate (7 parents)
Equity (Company account)
303,442 GBP2024-12-31
Officer
2021-01-06 ~ 2021-01-15
IIF 81 - Director → ME
49
Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
8,603 GBP2019-12-31
Officer
2018-06-28 ~ 2018-07-11
IIF 71 - Director → ME
50
Westwood House, Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (5 parents)
Equity (Company account)
-561,434 GBP2023-12-31
Officer
2020-01-24 ~ 2021-11-12
IIF 24 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-41,303 GBP2015-12-31
Officer
2013-12-02 ~ 2014-02-01
IIF 47 - Director → ME
52
Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
98,509 GBP2024-12-31
Officer
2015-08-11 ~ now
IIF 10 - Director → ME
53
Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (5 parents)
Equity (Company account)
7,043 GBP2020-12-31
Officer
2019-05-10 ~ 2021-05-21
IIF 83 - Director → ME
54
Westwood House, Annie Med Lane, South Cave
Dissolved Corporate (3 parents)
Equity (Company account)
-6,210 GBP2019-12-31
Officer
2013-10-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
55
Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
56
Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-38,127 GBP2022-10-31
Officer
2019-03-19 ~ 2019-05-14
IIF 56 - Director → ME
57
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-23 ~ 2024-12-23
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
58
Westwood House Annie Med Lane, South Cave, Brough, England
Active Corporate (3 parents)
Equity (Company account)
-69,484 GBP2024-07-31
Officer
2022-07-28 ~ 2025-07-07
IIF 131 - Director → ME
59
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,398 GBP2024-12-31
Officer
2024-05-10 ~ 2025-06-16
IIF 114 - Director → ME
2025-09-01 ~ now
IIF 14 - Director → ME
60
Westwood House, Annie Med Lane, South Cave, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,049 GBP2023-10-31
Officer
2021-02-01 ~ 2021-02-03
IIF 161 - Secretary → ME
61
Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
62
8 Northumberland Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
141,979 GBP2024-12-31
Officer
2024-06-24 ~ now
IIF 16 - Director → ME
63
LEISURE INTERNATIONAL LTD
- now 08338800 Westwood House, Annie Med Lane, South Cave
Dissolved Corporate (6 parents)
Equity (Company account)
-442,321 GBP2018-12-31
Officer
2019-09-10 ~ dissolved
IIF 60 - Director → ME
2013-03-01 ~ 2013-03-19
IIF 67 - Director → ME
64
LIGHTWELL SMART LIGHTING LTD - now
LIGHTWELL MISHALI LTD
- 2017-01-26
08957202 Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,873 GBP2020-03-31
Officer
2014-06-20 ~ 2014-07-10
IIF 36 - Director → ME
65
8 Northumberland Avenue, London, United Kingdom (gb), United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,856 GBP2024-12-31
Officer
2023-02-17 ~ 2024-02-15
IIF 87 - Director → ME
66
MAGICS TECHNOLOGIES LTD - now
MAGICS INSTRUMENTS LTD
- 2022-02-22
11433567 Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,888 GBP2024-12-31
Officer
2018-06-26 ~ 2018-10-05
IIF 124 - Director → ME
67
Westwood House, Annie Med Lane, South Cave, East Riding Of Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
893,190 GBP2024-06-30
Officer
2013-07-09 ~ 2013-07-12
IIF 7 - Director → ME
2013-08-09 ~ 2015-11-02
IIF 8 - Director → ME
68
MARLINKS MONITORING SERVICES LTD - now
COBURG CONSULTANTS LTD
- 2025-07-11
16129928 Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-10 ~ 2025-07-02
IIF 116 - Director → ME
Person with significant control
2024-12-11 ~ 2025-07-01
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
69
Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
53,860 GBP2024-12-31
Officer
2019-10-14 ~ 2019-10-31
IIF 105 - Director → ME
70
Westwood House, Annie Med Lane, South Cave,brough, North Humberside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-11 ~ 2025-06-20
IIF 91 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
71
Westwood House Annie Med Lane, South Cave, Brough, North Humberside
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ 2013-02-11
IIF 52 - Director → ME
2015-03-20 ~ dissolved
IIF 26 - Director → ME
72
Westwood House, Annie Med Lane, South Cave, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,694 GBP2018-12-31
Officer
2017-01-26 ~ 2017-04-07
IIF 76 - Director → ME
73
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
233,447 GBP2024-12-31
Officer
2019-08-29 ~ 2019-09-13
IIF 72 - Director → ME
74
BLCC HR SOLUTIONS LTD
- 2018-09-24
11187591 Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
420,068 GBP2024-12-31
Officer
2018-02-05 ~ 2018-10-19
IIF 103 - Director → ME
Person with significant control
2018-02-05 ~ 2018-10-19
IIF 144 - Ownership of shares – 75% or more → OE
75
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (2 parents, 253 offsprings)
Equity (Company account)
54,513 GBP2024-12-31
Officer
2004-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
76
Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (5 parents)
Officer
2013-08-13 ~ 2014-05-30
IIF 41 - Director → ME
77
37 Elmhurst Mansions, Edgeley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
101 GBP2017-08-31
Officer
2014-04-23 ~ 2014-05-02
IIF 32 - Director → ME
78
NPD HOLDING COMPANY LIMITED
- now 09009449VAN BULCK BEERS LTD - 2016-09-16
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
-25,727 GBP2020-03-31
Officer
2017-05-04 ~ 2017-09-03
IIF 20 - Director → ME
79
Westwood House, Annie Med Lane, South Cave, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
427 GBP2020-12-31
Officer
2020-05-07 ~ 2020-05-28
IIF 73 - Director → ME
80
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-317,605 GBP2024-12-31
Officer
2020-03-10 ~ 2020-07-17
IIF 62 - Director → ME
Person with significant control
2020-03-10 ~ 2020-07-17
IIF 150 - Ownership of shares – 75% or more → OE
81
Westwood House Annie Med Lane, South Cave, Brough, North Humberside, England
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ 2014-10-09
IIF 39 - Director → ME
82
E Cloet, Carlton Drive 41 Flat 12, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-03-04 ~ 2021-09-30
IIF 13 - Director → ME
Person with significant control
2021-03-04 ~ 2021-09-30
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
83
Westwood House, Annie Med Lane, South Cave
Active Corporate (11 parents)
Equity (Company account)
-4,103,845 GBP2024-12-31
Officer
2013-09-03 ~ 2013-10-24
IIF 70 - Director → ME
2014-09-05 ~ 2017-01-06
IIF 61 - Director → ME
84
Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2018-09-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
85
Westwood House, Annie Med Lane, South Cave, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,215 GBP2022-02-28
Officer
2023-04-28 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
86
8 Northumberland Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
12,645 GBP2024-12-31
Officer
2022-03-04 ~ 2022-08-31
IIF 113 - Director → ME
2020-11-09 ~ 2021-08-31
IIF 119 - Director → ME
Person with significant control
2020-11-09 ~ 2021-08-31
IIF 155 - Has significant influence or control → OE
87
Qnt Sport (uk) Ltd Unit 8-9 Faraday Road Business Park, Wisbech Road, Littleport, Ely, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-499,491 GBP2024-12-31
Officer
2013-01-26 ~ 2013-02-11
IIF 96 - Director → ME
2014-09-01 ~ 2016-07-28
IIF 50 - Director → ME
2013-02-15 ~ 2013-03-08
IIF 34 - Director → ME
88
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-15 ~ 2025-09-15
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
89
8 Northumberland Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
197,074 GBP2024-12-31
Officer
2019-04-05 ~ 2019-04-25
IIF 46 - Director → ME
90
MIDSHIP MARITIME SERVICES LTD
- 2020-12-17
11353224 Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-05-10 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 143 - Has significant influence or control → OE
91
8 Northumberland Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 125 - Director → ME
92
The Post Building, 100 Museum Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-316,019 GBP2017-12-31
Officer
2013-03-15 ~ 2013-03-26
IIF 69 - Director → ME
93
8 Northumberland Avenue, London
Active Corporate (8 parents)
Equity (Company account)
-7,481 GBP2024-12-31
Officer
2015-12-01 ~ 2025-06-16
IIF 122 - Director → ME
94
Westwood House, Annie Med Lane, South Cave
Active Corporate (3 parents)
Equity (Company account)
53,505 GBP2024-03-31
Officer
2013-03-19 ~ 2013-05-31
IIF 68 - Director → ME
95
SEATERS EUROPE LTD - now
8 Northumberland Avenue, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-4,366 GBP2023-01-01 ~ 2023-12-31
Officer
2015-02-23 ~ 2015-03-02
IIF 6 - Director → ME
96
8 Northumberland Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-11,421 GBP2025-03-31
Officer
2019-10-07 ~ 2019-11-29
IIF 48 - Director → ME
2021-12-21 ~ 2022-09-27
IIF 99 - Director → ME
97
8 Northumberland Avenue, London, United Kingdom (gb), England
Active Corporate (3 parents)
Equity (Company account)
-70 GBP2024-12-31
Officer
2023-09-11 ~ 2025-07-07
IIF 86 - Director → ME
98
8 Northumberland Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
522,278 GBP2024-12-31
Officer
2016-11-10 ~ 2017-01-04
IIF 43 - Director → ME
99
Unit 13a Skiff Lane, Holme-on-spalding-moor, York, England
Active Corporate (3 parents)
Equity (Company account)
11,294 GBP2024-03-31
Officer
2005-07-15 ~ 2015-10-16
IIF 100 - Director → ME
2005-07-15 ~ 2011-07-14
IIF 134 - Secretary → ME
100
Westwood House, Annie Med Lane, South Cave, England
Active Corporate (5 parents)
Officer
2025-04-07 ~ 2025-05-28
IIF 115 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
101
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-17 ~ now
IIF 5 - Director → ME
102
Westwood House, Annie Med Lane, South Cave
Dissolved Corporate (4 parents)
Equity (Company account)
-3,856 GBP2020-05-31
Officer
2013-12-20 ~ 2014-02-12
IIF 66 - Director → ME
103
STORMS AUTHENTIC BUILDING MATERIALS LTD
09671558 8 Northumberland Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30,965 GBP2024-07-31
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
2015-09-11 ~ 2016-08-24
IIF 33 - Director → ME
104
TECHNO POLYMER SYSTEMS (TPS) LTD
- now 09964397TECHNO POLYMER SYSTEMS LTD
- 2016-01-26
09964397 Westwood House, Annie Med Lane, South Cave, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5,102 GBP2018-12-31
Officer
2016-01-22 ~ dissolved
IIF 118 - Director → ME
105
Westwood House, Annie Med Lane, South Cave
Dissolved Corporate (4 parents)
Equity (Company account)
-1,836 GBP2017-03-31
Officer
2014-05-09 ~ 2014-05-30
IIF 85 - Director → ME
106
8 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ 2014-05-30
IIF 42 - Director → ME
107
8 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-02-21 ~ dissolved
IIF 121 - Director → ME
108
THE TECHNICAL CERTIFICATION BUREAU LTD
- now 08934803UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
FULCRUM INDUSTRIAL AUDIT LIMITED
- 2014-12-18
08934803 Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (5 parents)
Equity (Company account)
56,681 GBP2019-06-30
Officer
2019-05-16 ~ dissolved
IIF 21 - Director → ME
2014-05-02 ~ 2014-05-14
IIF 44 - Director → ME
109
Westwood House, Annie Med Lane, South Cave, East Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
167 GBP2018-05-31
Officer
2013-07-11 ~ 2013-08-13
IIF 51 - Director → ME
110
8 Northumberland Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
225,554 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 2 - Director → ME
2019-03-05 ~ 2022-02-14
IIF 84 - Director → ME
Person with significant control
2019-03-05 ~ 2019-05-16
IIF 156 - Ownership of shares – 75% or more → OE
111
Westwood House, Annie Med Lane, South Cave, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2015-06-09 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
112
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
103,971 GBP2024-12-31
Officer
2022-02-07 ~ 2022-09-07
IIF 89 - Director → ME
113
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-23 ~ now
IIF 126 - Director → ME
114
VANDECASTEELE TIMBER LTD - now
8 Northumberland Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,099 GBP2024-12-31
Officer
2019-03-11 ~ 2019-04-18
IIF 49 - Director → ME
115
8 Northumberland Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-397,636 GBP2024-09-30
Officer
2015-11-02 ~ 2016-02-15
IIF 31 - Director → ME
116
Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (4 parents)
Equity (Company account)
-103,082 GBP2021-02-28
Officer
2014-10-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
117
Westwood House, Annie Med Lane, South Cave, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-16 ~ 2025-07-16
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE