1
Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, EnglandCorporate (1 parent)
Equity (Company account)
397,341 GBP2023-08-31
Officer
2018-03-09 ~ nowIIF 27 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
111 Rico House George Street, Prestwich, Manchester, EnglandCorporate (4 parents)
Officer
2023-07-12 ~ nowIIF 10 - director → ME
3
233 Edgwarebury Lane, Edgware, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-144,476 GBP2023-08-31
Officer
2022-11-28 ~ nowIIF 5 - director → ME
4
233 Edgwarebury Lane, Edgware, EnglandCorporate (4 parents)
Officer
2023-06-01 ~ nowIIF 8 - director → ME
5
17 Princes Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
5,825 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 36 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
6
Rico House George Street, Prestwich, Manchester, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-20 ~ dissolvedIIF 20 - director → ME
7
111 Rico House George Street, Prestwich, Manchester, EnglandCorporate (2 parents)
Officer
2024-02-28 ~ nowIIF 23 - director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-58,611 GBP2023-07-31
Officer
2020-07-06 ~ nowIIF 22 - director → ME
9
17 Princes Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
2,575 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 12 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
10
17 Princes Park Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 11 - director → ME
Person with significant control
2022-10-27 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
11
111 Rico House George Street, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
327,823 GBP2024-02-29
Officer
2024-03-04 ~ nowIIF 17 - director → ME
12
Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
-7,625 GBP2023-08-31
Officer
2022-11-10 ~ nowIIF 2 - director → ME
Person with significant control
2022-11-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
C/o Stern Associates, 2 Helenslea Avenue, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,297,711 GBP2023-12-31
Officer
2022-01-14 ~ nowIIF 16 - director → ME
14
GEMS OF THE WORLD LIMITED - 1990-03-19
Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London, EnglandCorporate (2 parents)
Equity (Company account)
65,084 GBP2023-08-31
Officer
2018-02-20 ~ nowIIF 26 - director → ME
Person with significant control
2024-12-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
15
111 Rico House George Street, Prestwich, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-5,510 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 18 - director → ME
16
17 Princes Park Avenue, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-3,791 GBP2022-06-30
Officer
2019-06-13 ~ nowIIF 35 - director → ME
Person with significant control
2019-06-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
GREENLIGHT INVENTORIES LTD - 2022-06-07
128 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,500 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 24 - director → ME
Person with significant control
2018-11-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
18
45 Tewkesbury Drive, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-19,252 GBP2023-06-30
Officer
2020-07-21 ~ nowIIF 19 - director → ME
19
17 Princes Park Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-07-01 ~ nowIIF 37 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LUMINA ESTATES LIMITED - 2022-11-04
2 Helenslea Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
-911 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 14 - director → ME
21
2 Helenslea Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
8,007 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 13 - director → ME
22
LUNA AUTO LTD - 2022-07-20
128 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 38 - director → ME
Person with significant control
2021-12-22 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
23
15 Cranbourne Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-17 ~ dissolvedIIF 34 - director → ME
24
17 Princes Park Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2022-02-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-02-22 ~ dissolvedIIF 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
25
Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
14,183 GBP2024-03-31
Officer
2020-04-21 ~ nowIIF 1 - director → ME
2020-04-21 ~ nowIIF 50 - secretary → ME
Person with significant control
2020-04-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
17 Princes Park Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 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
27
17 Princes Park Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-03 ~ nowIIF 7 - director → ME
28
YV BRANDS LIMITED - 2023-05-22
YOLO VENTURES LTD - 2016-04-02
Darlingtons House, 7 Spring Villa Road, Edgware, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
665,150 GBP2023-08-31
Officer
2012-05-24 ~ nowIIF 28 - director → ME
2012-05-24 ~ nowIIF 49 - secretary → ME
Person with significant control
2023-11-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
Darlingtons House, 7 Spring Villa Road, Edgware, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,869 GBP2023-08-31
Officer
2018-01-18 ~ nowIIF 25 - director → ME
2018-01-18 ~ nowIIF 48 - secretary → ME
Person with significant control
2018-01-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE