1
41 Beltinge Road Herne Bay, Beltinge Road, Herne Bay, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2012-03-22 ~ nowIIF 17 - Director → ME
2
67 Westow Street, Upper Norwood, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-09-12 ~ dissolvedIIF 1 - Director → ME
2000-09-12 ~ dissolvedIIF 29 - Secretary → ME
3
TOKENBUDGET LIMITED - 1988-03-02
PROGENAR MANAGEMENT (U.K.) LIMITED - 1988-04-05
67 Westow Street, Upper Norwood, LondonDissolved Corporate (5 parents)
Equity (Company account)
4,338 GBP2022-12-31
Officer
~ dissolvedIIF 11 - Director → ME
4
ANGELA FLOWERS GALLERY PLC - 2010-09-01
8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,978,814 GBP2024-12-31
Officer
~ nowIIF 26 - Secretary → ME
5
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,406 EUR2024-04-30
Officer
2003-02-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
WWT SUPPLIES LIMITED - 2016-06-24
BHT SUPPLIES LIMITED - 2012-08-29
BHTS TRADING LTD - 2016-06-29
41 Beltinge Road, Herne Bay, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
4,581 GBP2024-07-31
Officer
2010-12-30 ~ nowIIF 14 - Director → ME
7
178 Mortimer Street, Herne Bay, KentDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-06-30
Officer
2002-06-06 ~ dissolvedIIF 34 - Secretary → ME
8
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-08-21 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
PHOTODREAM LIMITED - 1995-05-02
Flat 18 2 Park Hill Drive, Cobham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-03-31
Person with significant control
2022-10-10 ~ nowIIF 37 - Has significant influence or control → OE
10
67 Westow Street, Upper Norwood, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-02-06 ~ dissolvedIIF 8 - Director → ME
11
178 Mortimer Street, Herne Bay, KentDissolved Corporate (2 parents)
Officer
2004-04-21 ~ dissolvedIIF 7 - Director → ME
12
ANDREW DOUGLAS FILMS LIMITED - 2011-12-22
67 Westow Street, Upper Norwood, LondonDissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolvedIIF 30 - Secretary → ME
13
67 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-11-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
121,919 GBP2024-03-31
Officer
2002-05-01 ~ nowIIF 36 - Secretary → ME
15
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,445 GBP2024-12-31
Officer
2007-01-16 ~ dissolvedIIF 28 - Secretary → ME
16
EASYTOUCH COMPUTING LIMITED - 2000-03-09
SHAPELY SHEILAS LIMITED - 1997-09-01
178 Mortimer Street, Herne Bay, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolvedIIF 13 - Director → ME
17
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-101,580 USD2024-04-30
Officer
2010-02-01 ~ nowIIF 23 - Secretary → ME
18
67 Westow Street, Upper Norwood, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-20 ~ dissolvedIIF 33 - Secretary → ME
19
178 Mortimer Street, Herne Bay, KentDissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolvedIIF 2 - Director → ME
20
Flat 18 2 Park Hill Drive, Cobham, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-1,552,780 EUR2023-05-01 ~ 2024-04-30
Officer
2002-05-03 ~ nowIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
291 GBP2023-10-31
Officer
2015-12-09 ~ dissolvedIIF 9 - Director → ME