1
36 Crown Rise, Watford, EnglandCorporate (2 parents)
Profit/Loss (Company account)
4,292 GBP2022-09-01 ~ 2023-08-31
Officer
2016-02-01 ~ nowIIF 18 - director → ME
2
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandCorporate (2 parents)
Equity (Company account)
-11,332 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 17 - director → ME
Person with significant control
2021-05-24 ~ 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
3
Regus Harrow, 79 College Road, Harrow, EnglandCorporate (1 parent, 1 offspring)
Officer
2014-06-26 ~ nowIIF 25 - director → ME
Person with significant control
2017-06-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
4
9 Somerset Gardens, Wembley, MiddlesexCorporate (2 parents)
Officer
2019-03-06 ~ nowIIF 38 - llp-designated-member → ME
5
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 29 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
6
BIJOUX OF OXFORD LIMITED - 2013-04-17
3 Century Court, Tolpits Lane, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2013-03-07 ~ dissolvedIIF 26 - director → ME
7
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, ClevelandCorporate (3 parents)
Officer
2023-08-30 ~ nowIIF 3 - director → ME
Person with significant control
2023-08-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
30 Yoden Way, Peterlee, EnglandDissolved corporate (2 parents)
Officer
2020-10-16 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-10-16 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
9
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomCorporate (2 parents)
Officer
2012-06-29 ~ nowIIF 23 - director → ME
Person with significant control
2017-06-29 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
10
HMRG CAPITAL LIMITED LIABILITY PARTNERSHIP - 2018-04-25
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
96,530 GBP2024-03-31
Officer
2017-12-19 ~ nowIIF 34 - llp-designated-member → ME
11
3 Somerset Gardens, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
240,642 GBP2023-12-30
Officer
2015-12-08 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
12
183 Roxeth Green Avenue Roxeth Green Avenue, Harrow, EnglandCorporate (1 parent)
Officer
2024-12-29 ~ nowIIF 12 - director → ME
Person with significant control
2024-12-29 ~ 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
13
3 Century Court, Tolpits Lane, WatfordDissolved corporate (2 parents)
Officer
2013-10-15 ~ dissolvedIIF 24 - director → ME
14
9 Somerset Gardens, Wembley, MiddlesexCorporate (2 parents)
Officer
2019-03-06 ~ nowIIF 37 - llp-designated-member → ME
15
KUSUM HOTEL DEVON LIMITED - 2025-04-11
43 Manchester Street, London, EnglandCorporate (3 parents)
Equity (Company account)
7,373 GBP2023-12-31
Officer
2023-06-09 ~ nowIIF 41 - director → ME
16
30 Yoden Way, Peterlee, EnglandDissolved corporate (3 parents)
Officer
2021-01-18 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
17
30 Yoden Way, Peterlee, United KingdomDissolved corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 14 - director → ME
18
30 Yoden Way, Peterlee, County Durham, EnglandDissolved corporate (3 parents)
Officer
2013-04-24 ~ dissolvedIIF 27 - director → ME
19
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomDissolved corporate (2 parents)
Officer
2018-01-22 ~ dissolvedIIF 33 - llp-designated-member → ME
20
10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved corporate (1 parent)
Person with significant control
2016-07-13 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,007 GBP2023-08-31
Officer
2020-08-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-08-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
76 Thornhill Road, Ickenham, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2012-02-20 ~ dissolvedIIF 32 - director → ME
23
3 Somerset Gardens, Wembley, EnglandCorporate (2 parents)
Officer
2016-02-12 ~ nowIIF 21 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomCorporate (2 parents)
Equity (Company account)
14,884 GBP2023-09-30
Officer
2020-09-23 ~ nowIIF 4 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
25
3 Somerset Gardens, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
65,004 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 30 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
26
30 Yoden Way, Peterlee, EnglandDissolved corporate (3 parents)
Officer
2023-06-14 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-06-14 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandCorporate (3 parents)
Equity (Company account)
-60,896 GBP2024-05-31
Officer
2020-10-01 ~ nowIIF 8 - director → ME
28
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-33,113 GBP2024-05-31
Officer
2020-09-25 ~ nowIIF 16 - director → ME
29
4 Station Parade, Ruislip, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
55,928 GBP2023-03-31
Officer
2018-01-05 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2018-01-05 ~ nowIIF 54 - Has significant influence or control → OE
30
30 Yoden Way, Peterlee, United KingdomDissolved corporate (2 parents)
Officer
2017-11-15 ~ dissolvedIIF 15 - director → ME
31
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandCorporate (2 parents)
Equity (Company account)
-62,025 GBP2024-07-31
Officer
2021-07-12 ~ nowIIF 20 - director → ME
Person with significant control
2021-07-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
32
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 10 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
Regus Harrow, 79 College Road, Harrow, United KingdomCorporate (1 parent)
Officer
2025-04-22 ~ nowIIF 5 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomCorporate (2 parents)
Officer
2018-02-20 ~ nowIIF 19 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
35
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomCorporate (2 parents)
Equity (Company account)
85,338 GBP2023-05-31
Officer
2021-03-29 ~ nowIIF 1 - director → ME
36
Eshton Suite 2 Wynyard Business Park, Wynyard Avenue, Billingham, Cleveland, United KingdomCorporate (2 parents)
Equity (Company account)
-47,290 GBP2023-09-30
Officer
2021-09-15 ~ nowIIF 2 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE