1
NARCOFFEE HOLDING LTD - 2020-02-11
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (2 parents)
Equity (Company account)
-76,648 GBP2022-07-31
Officer
2018-07-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
BOOKZITE CORPORATION LIMITED - 2015-10-01
1 Vine Street, Mayfair, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-296,255 GBP2024-12-31
Officer
2015-04-07 ~ nowIIF 36 - Director → ME
3
2 Appletree Close, Redlynch, Salisbury, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2022-06-23 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
GINBOX IOM LIMITED - 2021-04-22
SALAD BOX INTERNATIONAL LTD - 2020-10-01
924T LTD - 2016-12-22
2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,783 GBP2024-05-31
Officer
2018-11-01 ~ nowIIF 34 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
5
GTI VENTURES LIMITED - 2020-01-27
PASSO TOURISMO UK LIMITED - 2022-12-22
DRIVE CO GROUP LIMITED - 2024-06-26
1 Vine Street, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
220,794 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 37 - Director → ME
6
DANISH BEER LIMITED - 2013-03-26
823 Salisbury House 29 Finsbury Circus, LondonDissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolvedIIF 29 - Director → ME
7
823 Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolvedIIF 39 - Director → ME
8
2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,003 GBP2024-12-31
Officer
2008-03-26 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
9
2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-8,162 GBP2024-12-31
Officer
2015-05-14 ~ nowIIF 44 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 31 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
WANT EXPORT LTD. - 2013-03-05
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
-493,131 GBP2023-12-31
Officer
2006-04-25 ~ nowIIF 50 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
CANBLAU UK LTD - 2020-06-20
2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-373,756 GBP2024-02-29
Officer
2018-02-21 ~ nowIIF 45 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
CPHL HOLDING LIMITED - 2025-08-05
2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Person with significant control
2025-08-05 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Vine Street, Mayfair, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-195 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 27 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-53,407 GBP2024-07-31
Officer
2018-07-13 ~ nowIIF 41 - Director → ME
Person with significant control
2018-07-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
1 Vine Street, Mayfair, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 26 - Director → ME
17
2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 46 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
18
69 Carter Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-11-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
19
2 Appletree Close, Redlynch, Salisbury, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-66,298 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 33 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
8 Northumberland Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,770 GBP2024-12-31
Person with significant control
2023-09-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
21
DING DIING INTERNATIONAL LTD - 2023-01-27
1 Vine Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-103,787 GBP2024-05-31
Officer
2018-05-08 ~ nowIIF 38 - Director → ME
Person with significant control
2018-05-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
INZERTED LIMITED - 2023-08-03
2 Appletree Close, Redlynch, Salisbury, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2022-12-31
Person with significant control
2021-09-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE