1
310d Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 48 - Right to appoint or remove directors → OE
2
316a Beulah Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-124,815 GBP2023-07-31
Officer
2016-12-21 ~ nowIIF 27 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
OPUS STERLING ENERGY LTD - 2014-01-07
302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
97,562 GBP2017-02-28
Officer
2014-01-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
5
Unit 104, E1 Business Center 7 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 1 - Director → ME
6
310d Sterling House Langston Road, Loughton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2024-05-13 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
238 Cambridge Heath Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolvedIIF 31 - Director → ME
8
Unit 14a Hales Ind Est, Rowleys Green Lane, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-08-21 ~ nowIIF 25 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
310d Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Officer
2024-10-31 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NADRAH CONSULTING LTD - 2020-08-16
310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
1,179 GBP2023-05-31
Officer
2020-08-10 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
12
LION HEART BREWERY LTD - 2016-02-19
THE BIG RIVER BREWERY LIMITED - 2014-10-03
310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
307,804 GBP2023-06-30
Officer
2015-08-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
13
Suite 310d Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-21,200 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 38 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
14
Regent House, 316 Beulah Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Person with significant control
2017-10-17 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
15
Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,862 GBP2022-07-31
Officer
2016-07-06 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
16
1a Crown Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,320 GBP2019-07-31
Officer
2016-07-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
17
Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-30 ~ nowIIF 23 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)
Officer
2022-01-26 ~ nowIIF 22 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,917 GBP2022-07-31
Officer
2020-04-27 ~ nowIIF 24 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 30 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (1 parent)
Officer
2022-10-28 ~ nowIIF 29 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
DHILLONS @ DRAPERS HALL LTD - 2025-01-16
Unit 14a Rowleys Green Lane, Hales Industrial Park, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-15,260 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 11 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
SKY BLUE TAVERN LTD - 2024-08-30
DB BARS LTD - 2021-05-20
Suite 310-d Ew Langston Road, Loughton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
11,488 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 39 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
24
310d, Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)
Officer
2025-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-24 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
25
OPUS STERLING GREEN LTD - 2013-08-01
Cambridge House 27 Cambridge Park, Wanstead, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolvedIIF 6 - Director → ME
26
C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,782 GBP2016-03-31
Officer
2014-03-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
27
310d Ew Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
GEARTREE STUDIOS LTD - 2013-02-14
OPUS STERLING ALTERNATIVE ENERGY LTD - 2012-10-16
C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 8 - Director → ME
29
310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
1,087 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 5 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE