1
15 Cranbourne Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
2
Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 57 - Director → ME
3
INTIME HOLDINGS LIMITED - 2017-08-15
MARYLEBONE SECURITY LIMITED - 2016-07-26
Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents)
Equity (Company account)
250,120 GBP2024-03-31
Officer
2015-06-10 ~ nowIIF 45 - Director → ME
4
8 Park Village West, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2008-12-03 ~ dissolvedIIF 16 - Secretary → ME
5
8 Park Village West, London, EnglandDissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolvedIIF 2 - Secretary → ME
6
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
2004-04-05 ~ dissolvedIIF 49 - Director → ME
2004-04-05 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Park Village West, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-479,882 GBP2016-05-31
Officer
2014-04-03 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
8
T2.COM LIMITED - 2004-02-25
8 Park Village West, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-97,810 GBP2017-06-30
Officer
2003-06-24 ~ dissolvedIIF 11 - Secretary → ME
9
CREEKSIDE WATERS LIMITED - 2022-01-21
15 Cranbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-07 ~ nowIIF 42 - Director → ME
10
BLUE STAR MOBILE GROUP PLC - 2008-05-27
NEATFIT PLC - 2005-02-25
Devonshire House 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolvedIIF 53 - Director → ME
2005-03-16 ~ dissolvedIIF 6 - Secretary → ME
11
15 Cranbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 56 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
12
LATITUDE ADVISORY LIMITED - 2023-11-17
OX RYNEHILL LIMITED - 2024-11-01
15 Cranbourne Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 40 - Director → ME
13
15 Cranbourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 37 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
14
BLUE STAR MADEIRA LIMITED - 2022-08-04
15 Cranbourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 60 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
15
15 Cranbourne Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-09 ~ nowIIF 58 - Director → ME
Person with significant control
2020-01-09 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
16
MST ADMINISTRATION SERVICES LIMITED - 2019-10-04
NICHOLSON SLATER LIMITED - 2019-09-21
GOODWOOD RECOVERIES LIMITED - 2003-04-07
15 Cranbourne Road, LondonActive Corporate (2 parents)
Equity (Company account)
-9,162 GBP2021-03-27
Officer
2003-02-25 ~ nowIIF 66 - Director → ME
2003-02-25 ~ nowIIF 28 - Secretary → ME
17
MST ADMINISTRATION SERVICES LIMITED - 2019-09-21
15 Cranbourne Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-01-05 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2018-01-05 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
18
CLUBCHARM LIMITED - 2003-01-17
8 Park Village West, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-781,439 GBP2018-06-30
Officer
2012-12-06 ~ dissolvedIIF 64 - Director → ME
2003-01-16 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
19
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
2002-11-04 ~ dissolvedIIF 51 - Director → ME
2003-01-21 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Cranbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,135 GBP2024-05-31
Officer
2022-05-24 ~ nowIIF 65 - Director → ME
21
15 Cranbourne Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
22
OX FARMYARD LIMITED - 2021-10-08
15 Cranbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-18 ~ nowIIF 39 - Director → ME
23
15 Cranbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 59 - Director → ME
24
TVA HOLDINGS LIMITED - 2021-09-03
OX ON THE HILL LIMITED - 2021-10-08
15 Cranbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
48,827 GBP2024-03-31
Officer
2021-06-07 ~ nowIIF 55 - Director → ME
25
OX CAPITAL HOLDINGS LIMITED - 2025-06-11
15 Cranbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 43 - Director → ME
26
GOTO ENVIRO LIMITED - 2020-10-15
ENVIROTECH SOLUTIONS LIMITED - 2019-02-14
15 Cranbourne Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
526,834 GBP2024-03-31
Officer
2018-11-08 ~ nowIIF 62 - Director → ME
27
GREAT WESTCOTE LTD - 2021-10-25
15 Cranbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
393,867 GBP2024-03-31
Officer
2021-10-01 ~ nowIIF 68 - Director → ME
28
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 12 - Secretary → ME
29
Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2003-08-27 ~ dissolvedIIF 47 - Director → ME
2003-08-27 ~ dissolvedIIF 32 - Secretary → ME
30
8 Park Village West, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-689,440 GBP2017-03-31
Officer
2018-02-23 ~ dissolvedIIF 63 - Director → ME
2002-03-01 ~ dissolvedIIF 8 - Secretary → ME
31
15 Cranbourne Road, London, LondonDissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolvedIIF 52 - Director → ME
32
BLUESTONE PARTNERS LIMITED - 2011-05-20
116 Gloucester Place, LondonDissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolvedIIF 7 - Secretary → ME
33
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
2003-06-24 ~ dissolvedIIF 13 - Secretary → ME