1
SL TOURS LIMITED - 2020-08-27
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,750 GBP2023-11-24
Officer
2019-11-15 ~ 2019-11-15IIF 5 - Director → ME
Person with significant control
2019-11-15 ~ 2019-11-15IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
LND PERFUME LTD - 2024-04-22
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
14,875 GBP2024-03-31
Officer
2021-07-14 ~ 2024-04-23IIF 19 - Director → ME
Person with significant control
2021-07-14 ~ 2024-04-23IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
DIVAN ESSEX LIMITED - 2025-01-22
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-03-31 ~ 2024-03-01IIF 16 - Director → ME
Person with significant control
2022-03-31 ~ 2024-04-01IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
SARS GROUP LIMITED - 2021-11-18
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,001 GBP2024-11-30
Officer
2021-11-10 ~ 2023-11-01IIF 13 - Director → ME
Person with significant control
2021-11-10 ~ 2023-11-01IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
NORTHARCH LONDON LTD - 2023-06-26
EUPHRATES PACKAGING LIMITED - 2023-11-21
18 Bishops Close, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,908 GBP2024-06-30
Officer
2020-06-13 ~ 2023-06-26IIF 8 - Director → ME
Person with significant control
2020-06-13 ~ 2023-06-26IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-05-15 ~ 2024-08-07IIF 2 - Director → ME
Person with significant control
2023-05-15 ~ 2024-08-07IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
CWA PARTNERS LTD - 2019-04-20
SKYNETINC LTD - 2020-06-18
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,702 GBP2024-01-31
Officer
2024-11-13 ~ 2025-01-20IIF 20 - Director → ME
Person with significant control
2024-11-13 ~ 2025-01-20IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-29
Officer
2023-05-12 ~ 2024-04-01IIF 15 - Director → ME
Person with significant control
2023-05-12 ~ 2024-04-01IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-03-31 ~ 2023-02-24IIF 12 - Director → ME
Person with significant control
2022-03-31 ~ 2023-02-24IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
SKYLARK LUXURY LTD - 2024-07-31
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-17 ~ 2024-05-01IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ 2024-05-01IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
HCVB LTD - 2023-06-27
Unit 14 Chalkfield Nursery, Sedge Green Road, Nazeing, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,297 GBP2024-06-30
Officer
2020-06-13 ~ 2023-06-29IIF 7 - Director → ME
Person with significant control
2020-06-13 ~ 2023-06-29IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Broadgate Tower - 12th Floor, 20 Primrose Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-13 ~ 2023-09-27IIF 6 - Director → ME
Person with significant control
2020-06-13 ~ 2023-09-27IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
PARKSIDE PARADISE LTD - 2022-06-17
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-26 ~ 2022-06-16IIF 48 - Director → ME
Person with significant control
2020-06-26 ~ 2022-06-16IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-17 ~ 2020-06-17IIF 10 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-17IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
271 Upper Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-300 GBP2018-05-31
Officer
2017-05-31 ~ 2017-05-31IIF 1 - Director → ME
Person with significant control
2017-05-31 ~ 2018-01-01IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
H&T SPORTS MANAGEMENT LIMITED - 2025-01-31
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-01 ~ 2019-04-01IIF 3 - Director → ME
2021-12-22 ~ 2023-04-01IIF 14 - Director → ME
Person with significant control
2021-12-22 ~ 2023-04-01IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2019-04-01 ~ 2019-04-01IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
248 GBP2024-06-30
Officer
2020-06-23 ~ 2024-04-01IIF 49 - Director → ME
Person with significant control
2020-06-23 ~ 2024-04-01IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,009 GBP2024-03-31
Officer
2020-06-13 ~ 2021-04-01IIF 9 - Director → ME
Person with significant control
2020-06-13 ~ 2021-04-01IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
90 GBP2024-06-30
Officer
2020-06-26 ~ 2024-02-14IIF 50 - Director → ME
Person with significant control
2020-06-26 ~ 2024-02-14IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
SUPREME EXPORTS LIMITED - 2020-07-29
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-30 ~ 2019-10-30IIF 4 - Director → ME
Person with significant control
2019-10-30 ~ 2019-10-30IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
2nd Floor Regus - London Fenchurch Street Station, New London House, 6 London St, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-13 ~ 2023-09-07IIF 11 - Director → ME
Person with significant control
2020-06-13 ~ 2023-09-07IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
PAINTED LADY RESTAURANT LIMITED - 2025-05-14
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
836 GBP2025-03-31
Officer
2022-11-04 ~ 2025-05-14IIF 24 - Director → ME
Person with significant control
2022-11-04 ~ 2025-05-14IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE