1
7 Jetstream Drive, Auckley, DoncasterDissolved corporate (2 parents)
Equity (Company account)
-39,393 GBP2016-12-31
Officer
2014-01-16 ~ 2014-08-15IIF 54 - director → ME
2
JUST BARNS LIMITED - 2022-02-03
WELLBRIDGE DEVELOPMENTS LTD - 1999-07-09
Beechey House, 87 Church Street, Crowthorne, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
35,881 GBP2024-03-31
Officer
1999-07-02 ~ 2022-02-21IIF 9 - secretary → ME
3
CANNA CREATIONS LIMITED - 2022-06-21
GREEN STEM CBD LIMITED - 2019-09-05
BMR PHARMA LIMITED - 2018-11-23
VAPERLIFE LIMITED - 2017-11-09
C/o Opus Restructuring Llp, 1, Radian Court, Milton Keynes, BuckinghamshireCorporate (4 parents)
Equity (Company account)
34,596 GBP2022-12-31
Officer
2015-08-25 ~ 2019-03-08IIF 64 - director → ME
4
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved corporate (2 parents)
Officer
2005-09-27 ~ 2005-10-03IIF 36 - director → ME
2005-09-27 ~ 2005-10-03IIF 14 - secretary → ME
5
37-39 Baker Street, Weybridge, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,472 GBP2023-08-31
Officer
2003-04-16 ~ 2003-04-16IIF 39 - director → ME
6
CAMBIO HEALTH CARE SYSTEMS LIMITED - 2003-01-21
Salatin House, 19 Cedar Road, Sutton, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-177,645 GBP2020-12-31
Officer
2002-10-01 ~ 2002-10-01IIF 6 - secretary → ME
7
6 Hare Hill Close, Pyford, Woking, United KingdomCorporate (2 parents)
Equity (Company account)
-526 GBP2023-06-30
Officer
2016-05-26 ~ 2016-05-27IIF 33 - director → ME
8
LIFE CHANNEL LIMITED - 2011-06-13
The Chancery 58 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2004-02-09 ~ 2004-02-11IIF 48 - director → ME
9
DCG GROUP LIMITED - 2011-10-14
DCG DATAPOINT GROUP LIMITED - 2008-10-01
DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
DATAPOINT STORAGE LIMITED - 2002-08-29
SHOPCHAIN LIMITED - 2001-11-14
1 London Street, Reading, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
166,655 GBP2023-12-31
Officer
2004-01-05 ~ 2005-04-24IIF 38 - director → ME
2001-12-17 ~ 2005-04-24IIF 8 - secretary → ME
10
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2002-06-05 ~ 2005-04-22IIF 4 - secretary → ME
11
DCG GROUP LIMITED - 2008-10-01
DATAPOINT STORAGE LIMITED - 2007-11-13
DATAPOINT CONSULTING GROUP LIMITED - 2002-08-29
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2002-06-13 ~ 2005-04-22IIF 2 - secretary → ME
12
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2002-07-31 ~ 2005-04-22IIF 1 - secretary → ME
13
LIFELINE NETWORKS LIMITED - 2006-10-03
17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
1,208,688 GBP2023-12-31
Officer
2001-07-17 ~ 2001-12-12IIF 37 - director → ME
14
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2011-11-24 ~ 2019-06-17IIF 32 - director → ME
15
GIBSON HEWITT ACCOUNTANTS LIMITED - 2014-06-02
Global House, 1 Ashley Avenue, Epsom, SurreyDissolved corporate (1 parent)
Equity (Company account)
783,858 GBP2020-09-30
Officer
2014-02-20 ~ 2016-12-31IIF 69 - director → ME
16
HARKNESS HALL LIMITED - 2007-03-07
HARKNESS SCREENS & HALL STAGE LIMITED - 1995-03-01
GOULDITAR NO. 167 LIMITED - 1991-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, EnglandCorporate (3 parents)
Equity (Company account)
-985,601 GBP2022-09-30
Officer
~ 1999-03-31IIF 51 - director → ME
17
HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
TUBRANGE LIMITED - 1997-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, EnglandCorporate (4 parents)
Equity (Company account)
2,261,213 GBP2022-09-30
Officer
1997-03-24 ~ 1999-03-31IIF 52 - director → ME
18
98 High Street, Horsell, Woking, Surrey, EnglandDissolved corporate (1 parent)
Officer
2001-11-27 ~ 2001-11-27IIF 43 - director → ME
2001-11-27 ~ 2001-11-27IIF 13 - secretary → ME
19
PERLA PROPERTY 11 LIMITED - 2003-03-02
Glenthorne, Elmstead Road, West Byfleet, SurreyDissolved corporate (2 parents)
Equity (Company account)
30,681 GBP2020-12-31
Officer
2002-09-20 ~ 2003-02-14IIF 40 - director → ME
2002-09-20 ~ 2003-02-14IIF 11 - secretary → ME
20
HERO UK LIMITED - 2022-12-15
HERO PRODUCTS LIMITED - 2007-04-03
19 De Havilland Drive, LiverpoolCorporate (5 parents)
Officer
2022-12-14 ~ 2023-12-29IIF 22 - director → ME
21
Milton Brook Cottage, Westcott Road, Dorking, SurreyDissolved corporate (1 parent)
Officer
2004-04-05 ~ 2004-04-16IIF 49 - director → ME
22
121 Sloane Street Sloane Street, London, EnglandCorporate (5 parents)
Equity (Company account)
117,880 GBP2023-09-30
Officer
2022-04-08 ~ 2025-02-14IIF 27 - director → ME
23
SOCIAL AND ENVIRONMENTAL REGENERATION FUND - 2008-02-05
3 Goshawk Rise, Penallta, Hengoed, WalesCorporate (4 parents)
Officer
2005-09-05 ~ 2014-09-02IIF 42 - director → ME
2008-03-19 ~ 2014-09-02IIF 19 - secretary → ME
2005-09-05 ~ 2005-09-16IIF 15 - secretary → ME
24
98 Avenue Road, Sandown, EnglandDissolved corporate (1 parent)
Officer
2019-01-10 ~ 2020-06-05IIF 66 - director → ME
25
121 Sloane Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-432,464 GBP2022-09-30
Officer
2019-09-23 ~ 2024-06-29IIF 24 - director → ME
26
PORTAL STRUCTURES LIMITED - 1997-02-24
8 Baker Street, LondonDissolved corporate (5 parents)
Officer
1997-02-04 ~ 2001-09-10IIF 34 - director → ME
1997-02-04 ~ 2001-09-10IIF 16 - secretary → ME
27
PULSIN' LTD - 2017-06-20
FRUTOPIA LIMITED - 2006-08-30
Unit 16 Brunel Court, Quedgeley, Gloucester, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
794,111 GBP2023-09-30
Officer
2021-07-23 ~ 2023-12-15IIF 31 - director → ME
28
121 121 Sloane Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-26,117 GBP2023-06-30
Person with significant control
2018-10-26 ~ 2018-10-29IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
29
C/o Jafferies, 134a Maybury Road, Woking, Surrey, EnglandDissolved corporate (1 parent)
Officer
2013-02-21 ~ 2014-11-28IIF 50 - director → ME
30
121 Sloane Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-11-02 ~ 2025-02-14IIF 26 - director → ME
31
121 Sloane Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2020-07-06 ~ 2025-02-14IIF 25 - director → ME
2020-07-06 ~ 2025-02-14IIF 17 - secretary → ME
32
Unit 6 Woodside Close, Bagshot, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,796 GBP2023-09-30
Officer
2002-07-31 ~ 2002-07-31IIF 5 - secretary → ME
33
PERLA PROPERTY 13 LIMITED - 2003-10-24
27 Paul Street, London, EnglandDissolved corporate (3 parents)
Officer
2002-09-20 ~ 2003-10-21IIF 35 - director → ME
2002-09-20 ~ 2003-10-21IIF 12 - secretary → ME
34
80 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-10-22 ~ 2005-10-12IIF 46 - director → ME
2004-11-19 ~ 2005-10-12IIF 7 - secretary → ME
35
TWA15 LTD - 2017-11-13
IONIC DISTRIBUTION INT LIMITED - 2015-02-03
PURE IONIC LIMITED - 2013-09-16
551 Station Road Station Road, Balsall Common, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
-126,253 GBP2017-07-31
Officer
2012-09-26 ~ 2012-10-19IIF 18 - secretary → ME
36
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2015-08-14 ~ 2019-06-06IIF 62 - director → ME
37
VAPOURIZ RETAIL LIMITED - 2016-05-21
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-04-26 ~ 2019-06-06IIF 60 - director → ME
38
VAPOUR LABS LIMITED - 2017-09-28
EVOLVE DIGITAL MEDIA LTD. - 2013-08-29
APRION SALES RECRUITMENT LTD - 2009-11-18
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandCorporate (3 parents)
Officer
2016-05-13 ~ 2019-06-06IIF 56 - director → ME
39
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,806,833 GBP2023-11-30
Officer
2015-04-13 ~ 2019-06-06IIF 57 - director → ME
40
51 Garratt Terrace, Tooting, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-289,885 GBP2023-06-30
Officer
2021-06-03 ~ 2024-11-04IIF 23 - director → ME
41
1600 Arlington Business Park, Theale, Reading, EnglandCorporate (1 parent)
Officer
2001-07-19 ~ 2001-07-20IIF 44 - director → ME
42
54 Highfields, Hawkesbury Upton, Badminton, South GloucestershireCorporate (2 parents)
Equity (Company account)
53,663 GBP2023-05-31
Officer
2002-05-24 ~ 2002-05-24IIF 3 - secretary → ME
43
39 Macaulay Court, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-10,727 GBP2018-12-31
Officer
2013-04-26 ~ 2015-03-31IIF 53 - director → ME
44
VITTORIA ENTERPRISES LTD - 2020-07-10
121 Sloane Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-600,960 GBP2023-09-30
Officer
2020-06-26 ~ 2024-06-29IIF 45 - director → ME
45
Chancery House, 30 St. Johns Road, Woking, SurreyCorporate (8 parents)
Officer
2010-11-22 ~ 2015-09-26IIF 68 - director → ME
2012-07-20 ~ 2015-09-26IIF 20 - secretary → ME
46
1010 Cambourne Business Centre, Cambridge, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,145 GBP2023-06-30
Officer
2015-11-12 ~ 2016-04-13IIF 61 - director → ME