1
C/o Michael Omiros Ltd, 48 Warwick Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
45,514 GBP2021-02-28
Officer
2015-08-18 ~ dissolved
IIF 21 - Director → ME
2
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
276,246 GBP2023-11-28
Officer
2013-07-09 ~ now
IIF 28 - Director → ME
2013-07-09 ~ now
IIF 44 - Secretary → ME
3
7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 20 - Director → ME
2017-04-27 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-11-28
Officer
2013-07-09 ~ now
IIF 29 - Director → ME
2013-07-09 ~ now
IIF 46 - Secretary → ME
5
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-463,713 GBP2023-11-28
Officer
2013-07-09 ~ now
IIF 18 - Director → ME
2013-07-09 ~ now
IIF 43 - Secretary → ME
6
ENCHANTED TOURS LIMITED - 2004-04-08
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
553,522 GBP2023-11-28
Officer
2013-07-09 ~ now
IIF 26 - Director → ME
2013-07-09 ~ now
IIF 41 - Secretary → ME
7
35 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
5,466 GBP2023-11-30
Officer
2013-07-09 ~ now
IIF 31 - Director → ME
2013-07-09 ~ now
IIF 47 - Secretary → ME
9
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2023-11-28
Officer
2013-07-09 ~ now
IIF 30 - Director → ME
2013-07-09 ~ now
IIF 45 - Secretary → ME
10
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,931 GBP2023-11-28
Officer
2013-07-09 ~ now
IIF 23 - Director → ME
2013-07-09 ~ now
IIF 40 - Secretary → ME
11
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-11-28
Officer
2013-07-09 ~ now
IIF 27 - Director → ME
2013-07-09 ~ now
IIF 48 - Secretary → ME
12
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 34 - Director → ME
2013-07-09 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
13
30 New Row, Bucknell, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 33 - Director → ME
15
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,648 GBP2023-11-30
Officer
2013-07-09 ~ now
IIF 25 - Director → ME
2013-07-09 ~ now
IIF 42 - Secretary → ME
16
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (1 parent)
Equity (Company account)
42,245 GBP2024-02-25
Officer
2020-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
30 New Row, Bucknell, Bicester, England
Active Corporate (3 parents)
Equity (Company account)
33,059 GBP2024-08-29
Officer
2021-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
18
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 32 - Director → ME
2013-07-09 ~ dissolved
IIF 38 - Secretary → ME
19
MANOR (N16) LIMITED - 2013-02-12
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 39 - Secretary → ME