1
BOOKZITE CORPORATION LIMITED - 2015-10-01
1 Vine Street, Mayfair, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-296,255 GBP2024-12-31
Officer
2019-06-27 ~ now
IIF 19 - Director → ME
2
GINBOX IOM LIMITED
- 2021-04-22
10161251SALAD BOX INTERNATIONAL LTD
- 2020-10-01
10161251924T LTD - 2016-12-22
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-4,783 GBP2024-05-31
Officer
2020-10-01 ~ 2021-06-01
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ 2021-06-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
DRIVE CO GROUP LIMITED
- 2024-06-26
12082591PASSO TOURISMO UK LIMITED
- 2022-12-22
12082591GTI VENTURES LIMITED
- 2020-01-27
12082591 1 Vine Street, Mayfair, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
220,794 GBP2024-07-31
Officer
2019-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-12 ~ 2022-12-21
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2023-04-25 ~ 2023-06-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 KILO LTD - 2019-10-02
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-953 GBP2024-12-31
Officer
2020-01-24 ~ 2024-02-14
IIF 17 - Director → ME
5
Rm 157 3 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ dissolved
IIF 21 - Director → ME
2021-02-04 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KBX SERVICES LTD - now
2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
856 GBP2023-05-31
Officer
2021-05-14 ~ 2021-07-16
IIF 15 - Director → ME
7
CPHL HOLDING LIMITED
- 2025-08-05
14827667 2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
1 Vine Street, Mayfair, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-195 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dewis Dyddyn, Carrog, Corwen, Wales
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-15 ~ dissolved
IIF 14 - Director → ME
10
The Old Chapel Bury Road, Rawtenstall, Rossendale, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 11 - Director → ME
11
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-708,662 GBP2024-12-31
Officer
2019-07-23 ~ 2024-02-14
IIF 16 - Director → ME
13
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE