1
89 Gloucester Avenue, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2008-07-09 ~ nowIIF 24 - Director → ME
2008-07-09 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-07-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 Park Village West, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2008-12-03 ~ dissolvedIIF 10 - Director → ME
3
8 Park Village West, London, EnglandDissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolvedIIF 6 - Director → ME
4
BLUE ROSE MANAGEMENT (UK) LIMITED - 2004-04-28
8 Park Village West, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-16,149 GBP2017-04-30
Officer
2008-03-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
T2.COM LIMITED - 2004-02-25
8 Park Village West, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-97,810 GBP2017-06-30
Officer
2008-07-08 ~ dissolvedIIF 12 - Director → ME
6
89 Gloucester Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-04-16 ~ nowIIF 22 - Director → ME
7
93-95 Gloucester Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,187 GBP2017-02-28
Officer
2015-02-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
8
89 Gloucester Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
211,531 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 16 - Director → ME
9
DTK INVESTMENTS LIMITED - 2014-05-27
89 Gloucester Avenue, LondonActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
712,665 GBP2024-05-31
Officer
2014-05-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
89 Gloucester Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-275 GBP2024-11-30
Officer
2020-11-09 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
89 Gloucester Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
469,446 GBP2024-12-31
Officer
2020-12-18 ~ nowIIF 18 - Director → ME
12
89 Gloucester Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
802,798 GBP2024-10-31
Officer
2019-10-18 ~ nowIIF 13 - Director → ME
13
89 Gloucester Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
254,767 GBP2024-10-31
Officer
2017-10-02 ~ nowIIF 23 - Director → ME
14
CLUBCHARM LIMITED - 2003-01-17
8 Park Village West, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-781,439 GBP2018-06-30
Officer
2006-01-31 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
OAKMERE CONSTRUCTION MANAGEMENT LIMITED - 2005-01-19
8 Park Village West, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,314,205 GBP2017-03-31
Officer
2007-06-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
STADIA SOLUTIONS LIMITED - 2008-07-15
8 Park Village West, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-631,049 GBP2017-12-31
Officer
2007-07-16 ~ dissolvedIIF 4 - Director → ME
17
Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2009-09-24 ~ dissolvedIIF 1 - Director → ME
18
8 Park Village West, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-689,440 GBP2017-03-31
Officer
2007-07-10 ~ dissolvedIIF 21 - Director → ME
19
HMAD LIMITED - 2018-05-31
89 Gloucester Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
543 GBP2024-03-31
Officer
2011-03-28 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
20
BLUESTONE PARTNERS LIMITED - 2011-05-20
116 Gloucester Place, LondonDissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolvedIIF 7 - Director → ME
21
BEYOND NORTH LIMITED - 2016-10-06
BLUE STAR DISTRIBUTION (EUROPE) LIMITED - 2006-03-17
BLUE STAR PROJECTS LIMITED - 2005-07-05
T2 TELECOM LIMITED - 2004-08-10
93-95 Gloucester Place Gloucester Place, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-510,626 GBP2016-06-30
Officer
2008-07-08 ~ dissolvedIIF 5 - Director → ME