1
ANELCA LIMITED - 1998-07-07
Suite 1b1 Argyle House, Northside, Joel Street, Northwood HillsCorporate (2 parents)
Equity (Company account)
78,411 GBP2023-06-30
Officer
2002-08-14 ~ 2004-10-31IIF 19 - director → ME
2
SUNTAN (UK) LIMITED - 1984-08-31
LAMPSTART LIMITED - 1982-07-20
Competition Line (uk) Ltd, 91 Eastmount Road, Darlington, County Durham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
10,540,467 GBP2018-12-31
Officer
~ 1995-10-05IIF 18 - director → ME
3
C/o French Duncan Llp, 133 Finnieston Street, GlasgowDissolved corporate (3 parents)
Officer
2015-09-09 ~ 2017-03-22IIF 13 - director → ME
4
DUX BEDDING LIMITED - 2016-10-26
KOLLALA LIMITED - 2009-07-28
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-190,692 GBP2023-12-31
Officer
2009-08-19 ~ 2009-08-19IIF 16 - director → ME
5
11-12 Riverside Road, Norwich, NorfolkDissolved corporate (2 parents)
Officer
~ 2002-09-27IIF 22 - director → ME
~ 1993-10-05IIF 21 - director → ME
6
FORVEST LTD - 2020-07-24
C/o Rpgcc, 40 Gracechurch Street, London, EnglandCorporate (2 parents)
Person with significant control
2019-02-14 ~ 2020-08-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
SHELLCRUST LIMITED - 1981-12-31
7 Albemarle Street, LondonCorporate (4 parents)
Officer
~ 1997-03-21IIF 30 - director → ME
8
GM CORPORATE NOMINEES LIMITED - 1997-12-02
GM CORPORATE SERVICES LIMITED - 1995-12-05
St James House, 13 Kensington Square, LondonDissolved corporate (3 parents)
Officer
1992-03-12 ~ 2002-09-20IIF 26 - director → ME
9
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
GRUNDBERG REGISTRARS LIMITED - 1995-04-03
VENUETRIPLE LIMITED - 1987-09-15
20 Red Lion St, London, United KingdomCorporate (3 parents, 558 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
~ 2002-09-20IIF 20 - director → ME
10
78 York Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-141,703 GBP2023-12-31
Person with significant control
2020-07-15 ~ 2021-08-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-31 ~ 2021-12-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2000-10-25 ~ 2004-06-05IIF 15 - director → ME
12
LINDAB (UK) LIMITED - 1988-10-17
EASTARCH LIMITED - 1982-08-13
Units 9-10 Carousel Way, Riverside Business Park, NorthamptonCorporate (6 parents, 4 offsprings)
Officer
~ 1997-12-31IIF 28 - director → ME
13
GRUNDBERG MOCATTA RAKISON LLP - 2009-05-01
Fifth Floor, 5 New Street Square, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2004-04-13 ~ 2014-04-01IIF 32 - llp-member → ME
14
Fifth Floor, 5 New Street Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-325 GBP2023-11-29
Officer
2001-06-18 ~ 2018-07-19IIF 29 - director → ME
15
GMRLAW SERVICES LIMITED - 2010-02-19
Fifth Floor, 5 New Street Square, London, United KingdomCorporate (4 parents, 89 offsprings)
Equity (Company account)
20 GBP2023-12-31
Officer
2003-02-17 ~ 2014-08-01IIF 23 - director → ME
16
INVARIANT LIMITED - 2001-09-14
NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
78 York Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-10,668 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-09-01IIF 3 - Ownership of shares – 75% or more → OE
17
4385, 11124788: Companies House Default Address, CardiffDissolved corporate (3 parents)
Officer
2017-12-27 ~ 2018-05-31IIF 41 - secretary → ME
18
SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
Sweden House, 5 Upper Montagu Street, London, EnglandCorporate (28 parents, 1 offspring)
Profit/Loss (Company account)
-31,453 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2002-06-07IIF 27 - director → ME
19
78 York Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-10,599 GBP2023-12-31
Officer
2022-12-12 ~ 2024-02-06IIF 33 - director → ME
20
ROZAS LIMITED - 2013-01-11
25 Milton Park, Abingdon, OxfordshireDissolved corporate (1 parent)
Officer
2006-02-14 ~ 2011-10-28IIF 25 - director → ME