1
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
114,413 GBP2024-10-31
Officer
2019-03-01 ~ now
IIF 10 - Director → ME
2
SAVOIR BEDS HOLDINGS LIMITED - 2017-10-17
Savoy House, Savoy Circus, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-01-31
Officer
2019-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
PINNACLE BEDS LIMITED - 2017-10-17
Savoy House, Savoy Circus, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-01-31
Officer
2019-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
NORDIC MARITIME FINANCE LIMITED - 2014-08-15
09180001 Savoy House, Savoy Circus, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
15,186 GBP2022-04-01 ~ 2023-03-31
Officer
2015-03-24 ~ now
IIF 27 - Secretary → ME
5
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2019-02-18 ~ 2019-10-15
IIF 14 - Director → ME
2019-10-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-02-18 ~ 2019-10-15
IIF 3 - Ownership of shares – 75% or more → OE
6
CHARLES HAMMOND FURNITURE AND ANTIQUES LTD - now
GRANGEMOORE LIMITED
- 2021-09-24
10057437 Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2019-02-18 ~ 2020-03-11
IIF 16 - Director → ME
Person with significant control
2019-02-18 ~ 2020-03-11
IIF 6 - Ownership of shares – 75% or more → OE
7
Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-01-31
Officer
2019-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-18 ~ 2024-03-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-05-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
WEM & CO PERSONAL TAX SERVICES LIMITED
- 2006-11-28
03734885 Savoy House, Savoy Circus, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,508,888 GBP2024-03-31
Officer
1999-03-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
CAROUSEL CONFECTIONERY LTD - 1998-11-20
Savoy House, Savoy Circus, London
Active Corporate (6 parents, 47 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2001-06-29 ~ now
IIF 20 - Secretary → ME
10
Savoy House, Savoy Circus, London
Dissolved Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,244 GBP2021-04-30
Officer
2003-12-19 ~ 2007-05-02
IIF 18 - Director → ME
11
SHERATON FLATS LTD - now
SHERATON MANAGING AGENTS LTD - 2023-02-17
MARINE CAPITAL PARTNERS LIMITED
- 2023-01-18
07672574 Savoy House, Savoy Circus, London, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2019-02-19 ~ 2022-01-20
IIF 15 - Director → ME
Person with significant control
2019-02-19 ~ 2021-07-02
IIF 2 - Ownership of shares – 75% or more → OE
12
SISTEMARE LIMITED - now
CROSSLINE PROPERTIES LTD
- 2005-01-25
04595886 Savoy House, Savoy Circus, 78 Old Oak Common Lane, London
Dissolved Corporate (1 parent)
Officer
2003-10-01 ~ 2004-06-10
IIF 17 - Director → ME
13
Savoy House, Savoy Circus, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-30
Officer
2003-12-18 ~ now
IIF 23 - Secretary → ME
14
WEM & CO BUSINESS SERVICES LIMITED
03734892 Savoy House, Savoy Circus, Acton, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
593,140 GBP2024-03-31
Officer
1999-03-17 ~ now
IIF 19 - Secretary → ME
15
Savoy House, Savoy Circus, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2003-06-20 ~ now
IIF 22 - Secretary → ME
16
Savoy House, Savoy Circus, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,300 GBP2025-03-31
Officer
1991-05-30 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WEM & CO COMPUTER SOLUTIONS LIMITED
- 2008-06-04
03564293 162 Farringdon Road, London, England
Active Corporate (11 parents)
Equity (Company account)
38,924 GBP2024-03-31
Officer
1998-05-14 ~ 2022-07-14
IIF 25 - Secretary → ME
18
DEEPBLUE MARINE LIMITED - 2014-08-15
Savoy House, Savoy Circus, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
311,055 GBP2024-03-31
Officer
2015-10-26 ~ now
IIF 26 - Secretary → ME