1
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-672 GBP2024-03-31
Officer
2023-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-29 ~ now
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
2
96 DEGREES (BEVERAGES) LIMITED
- now 14960610BRAND COMPANY A LIMITED
- 2023-10-05
14960610 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,588,367 GBP2025-03-31
Officer
2023-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 14 - Director → ME
4
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 18 - Director → ME
5
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ dissolved
IIF 16 - Director → ME
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,250 GBP2025-03-31
Officer
2023-08-25 ~ now
IIF 7 - Director → ME
7
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-75,662 GBP2025-03-31
Officer
2022-11-16 ~ now
IIF 13 - Director → ME
2022-11-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-11-16 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
9
CURATED STRATEGIES (UK) LIMITED
14834344 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-64,675 GBP2024-03-31
Officer
2023-04-28 ~ now
IIF 2 - Director → ME
10
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
65,598 GBP2024-03-31
Officer
2006-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Lyndhurst Gardens, London
Active Corporate (16 parents)
Equity (Company account)
12,000 GBP2024-11-30
Officer
2008-12-03 ~ 2014-10-02
IIF 15 - Director → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,387,349 GBP2023-09-30
Officer
2012-10-24 ~ dissolved
IIF 11 - Director → ME
2012-10-24 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEWBY TEAS (U.K.) LIMITED
- now 03904465NEWBY TEAS LIMITED
- 2000-03-07
03904465 105 Saint John Street, London
Active Corporate (17 parents)
Officer
2000-01-11 ~ 2000-06-01
IIF 12 - Director → ME
14
OCEANS CONNECT (UK) LIMITED
- now 04092813SDS SOLUTIONS (UK) LIMITED
- 2002-10-18
04092813SDS E-SERVICES LIMITED
- 2001-03-01
04092813 C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2000-10-19 ~ 2014-03-31
IIF 17 - Director → ME
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,403 GBP2024-03-31
Officer
2016-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE SPICE TAILOR (DIRECT) LIMITED - now
THE SPICE TAILOR (DIRECT) LIMITED
- 2025-09-25
12852360 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
-463 GBP2021-03-31
Officer
2021-03-01 ~ 2022-08-31
IIF 10 - Director → ME
17
SPICE TAILOR LIMITED
- 2010-05-10
07203228 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,100,881 GBP2021-03-31
Officer
2010-04-09 ~ 2022-08-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
424,660 GBP2024-03-31
Officer
2023-01-04 ~ now
IIF 5 - Director → ME