1
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-2,325,119 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31
IIF 42 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
-294,793 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31
IIF 41 - Director → ME
3
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ dissolved
IIF 29 - Director → ME
1999-04-26 ~ dissolved
IIF 101 - Secretary → ME
4
BELFIELD LEISURE LIMITED - now
CRAFT (BELFIELD) LIMITED
- 2025-02-21
16229543 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 62 - Director → ME
5
BLANDFORD CAPITAL ADVISOR LIMITED
14424886 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-1,031 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
6
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,722,811 GBP2024-03-31
Officer
2018-06-13 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
7
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
767,260 GBP2024-08-31
Officer
2021-05-19 ~ now
IIF 8 - Director → ME
9
YANCHEP HOLDINGS LIMITED
- 2021-04-21
11469773 First Floor, 85 Great Portland Street, London
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-18,358,715 GBP2023-12-31
Officer
2020-10-06 ~ now
IIF 10 - Director → ME
10
CLINCHPLAIN FOAM AND FIBRE LIMITED - now
CRAFT (CLINCHPLAIN) LIMITED
- 2025-02-21
16229531 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 61 - Director → ME
11
23a Church Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-04-03 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
12
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 6 - Director → ME
13
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
14
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
15
CREATIONS LONDON LIMITED - now
ICM CLOTHING LIMITED
- 2010-02-03
07029904 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
556,564 GBP2023-12-31
Officer
2009-09-25 ~ 2010-02-03
IIF 31 - Director → ME
16
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
-895,730 GBP2022-12-31
Officer
2020-01-08 ~ 2020-02-17
IIF 43 - Director → ME
17
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,210,549 GBP2020-11-30
Officer
2019-02-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
18
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,188,222 GBP2024-12-31
Officer
2002-11-01 ~ 2008-05-12
IIF 59 - Director → ME
19
FIRMSHAPE LIMITED - 1997-05-27
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-01 ~ 2008-05-12
IIF 34 - Director → ME
20
SERVESEEK LIMITED - 2000-07-28
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (6 parents)
Officer
2000-08-09 ~ 2008-05-12
IIF 36 - Director → ME
21
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-12-19 ~ 2008-09-01
IIF 33 - Director → ME
22
YONA PROPCO LIMITED
- 2024-07-08
14687171 23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-24 ~ now
IIF 22 - Director → ME
23
FEED THE NEED CATERING LIMITED
- now 03811906FEED THE NEED (GLOUCESTER) LIMITED - 2007-11-09
Suite 13631, 2nd Floor, 145-157 St. John Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2010-02-15 ~ 2010-03-09
IIF 45 - Director → ME
2010-02-15 ~ 2010-10-30
IIF 104 - Secretary → ME
24
Electricity House, Quay Street, Bristol, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-5,054,718 GBP2024-01-01 ~ 2024-12-31
Officer
2022-06-13 ~ 2024-10-29
IIF 48 - Director → ME
Person with significant control
2022-06-13 ~ 2022-06-21
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
G E REALISATIONS 2023 LIMITED
- now 05840192G2J LIMITED - 2011-03-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Equity (Company account)
522,521 GBP2020-12-31
Officer
2018-12-21 ~ now
IIF 26 - Director → ME
26
G2 ENERGY HOLDINGS LIMITED
- now 11721887SUTARC LIMITED - 2018-12-18
1 Osier Way, Olney, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
47,807 GBP2020-12-31
Officer
2018-12-21 ~ dissolved
IIF 47 - Director → ME
27
1 Osier Way, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,172 GBP2020-12-31
Officer
2018-12-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Madison Building Midtown, Queensway, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2021-10-25 ~ now
IIF 105 - Has significant influence or control → OE
IIF 105 - Ownership of voting rights - More than 25% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares - More than 25% → OE
29
HARRIS PYE BRIDGEND LIMITED
- now 03499698HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
HARRIS PYE OUTFITTING LIMITED - 2010-01-11
23a Church Road, Poole, England
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-12-01 ~ dissolved
IIF 56 - Director → ME
30
OMNES HEALTHCARE TOPCO LIMITED
- 2021-03-04
12146450 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-06-30
Officer
2019-08-08 ~ 2021-11-16
IIF 39 - Director → ME
Person with significant control
2019-08-08 ~ 2019-10-18
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
31
INSIDEASIA TOURS LTD - 2019-09-05
INSIDEJAPAN TOURS LTD - 2013-01-30
Electricity House, Quay Street, Bristol
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
4,586,828 GBP2024-12-31
Officer
2022-06-23 ~ 2024-10-29
IIF 55 - Director → ME
32
OMNES 2.0 LTD - 2020-11-24
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
120,756 GBP2024-03-31
Officer
2022-01-24 ~ 2023-08-03
IIF 49 - Director → ME
33
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2021-10-07 ~ 2023-08-03
IIF 66 - Director → ME
34
379 Hendon Way, London
Active Corporate (12 parents, 8 offsprings)
Officer
2020-10-09 ~ now
IIF 11 - Director → ME
35
23a Church Road, Poole, Dorset
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
793,697 GBP2024-03-31
Officer
2010-10-25 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
36
MAGENTA GROUP INVESTMENTS LIMITED
13984005 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
37
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
38
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
39
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
40
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
41
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
42
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Equity (Company account)
1,618,118 GBP2022-11-30
Officer
2019-03-11 ~ now
IIF 71 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
73 Broadwalk, London
Active Corporate (9 parents)
Equity (Company account)
315,231 GBP2024-03-31
Officer
2012-02-16 ~ 2014-03-25
IIF 30 - Director → ME
1999-04-26 ~ 2014-03-25
IIF 102 - Secretary → ME
44
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2022-09-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 91 - Has significant influence or control → OE
45
OMNES HEALTHCARE BIDCO LIMITED
- 2020-03-09
12146670 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-08-08 ~ 2021-11-16
IIF 38 - Director → ME
46
23a Church Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
900,124 GBP2024-06-30
Officer
2015-06-16 ~ now
IIF 9 - Director → ME
47
DERIVEALTER LIMITED - 1995-10-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
1997-11-20 ~ 2005-05-23
IIF 70 - Director → ME
2010-01-19 ~ dissolved
IIF 32 - Director → ME
48
23a Church Road, Poole, Dorset, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,173,236 GBP2024-06-30
Officer
2000-03-21 ~ 2005-05-23
IIF 65 - Director → ME
2009-08-07 ~ now
IIF 7 - Director → ME
49
1580 Parkway Solent Business Park, Whitley, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 57 - Director → ME
50
23a Church Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
51
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
246,504 GBP2022-12-31
Officer
2019-12-04 ~ 2022-10-31
IIF 69 - Director → ME
Person with significant control
2019-12-04 ~ 2020-01-07
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
52
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 87 - Has significant influence or control → OE
53
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 82 - Has significant influence or control → OE
54
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 89 - Has significant influence or control → OE
55
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 94 - Has significant influence or control → OE
56
C/o Work.life, 33 Foley Street, London, England
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-702,037 GBP2024-01-01 ~ 2024-12-31
Officer
2024-11-17 ~ now
IIF 17 - Director → ME
57
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-24 ~ 2023-08-03
IIF 18 - Director → ME
58
TBG FURNITURE LIMITED - now
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-04 ~ 2025-02-11
IIF 64 - Director → ME
59
TETRAD FURNITURE LIMITED - now
CRAFT (TETRAD) LIMITED
- 2025-02-21
16229540 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 63 - Director → ME
60
TEVA MOTORS LIMITED - 2015-02-21
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (19 parents)
Officer
2020-08-11 ~ now
IIF 100 - Director → ME
61
THE CENTRE FOR JEWISH LIFE LTD
- now 06239129THE GAON CLUB LIMITED - 2007-12-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Equity (Company account)
-130,233 GBP2021-12-31
Officer
2018-03-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
46,489 GBP2024-03-31
Officer
2018-03-28 ~ 2023-05-09
IIF 58 - Director → ME
Person with significant control
2018-03-28 ~ 2023-05-09
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-05 ~ now
IIF 23 - Director → ME
64
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 24 - Director → ME
65
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 25 - Director → ME
66
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-4,263,614 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31
IIF 44 - Director → ME
67
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
-3,022,274 GBP2022-12-31
Officer
2020-01-08 ~ 2020-02-17
IIF 40 - Director → ME
68
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
382,937 GBP2024-03-31
Officer
2021-10-04 ~ 2023-08-03
IIF 68 - Director → ME
69
TREITON MANAGED SERVICES LTD
- now 12353583AUDAL MANAGED SERVICES LTD
- 2021-02-02
12353583 C/o Audal Trading Ltd Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-12-09 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
70
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-268,257 GBP2015-04-30
Officer
2005-08-18 ~ 2008-08-01
IIF 35 - Director → ME
71
DAWNMERIT LIMITED - 1989-02-10
Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1998-01-31 ~ 2001-11-15
IIF 37 - Director → ME
72
WESTBRIDGE FURNITURE LIMITED - now
CRAFT (WESTBRIDGE) LIMITED
- 2025-02-21
16229524 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 60 - Director → ME
73
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-22 ~ now
IIF 3 - Director → ME
74
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-20 ~ now
IIF 2 - Director → ME
75
Hesley Hall, Hesley, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3 GBP2023-10-31
Officer
2023-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-17 ~ 2023-06-07
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE