1
RAYMOND DAVIES CONSULTANCY LIMITED - 2016-03-23
150 Aldersgate Street, London, United KingdomDissolved Corporate
Officer
2016-01-22 ~ 2017-01-12IIF 3 - Director → ME
2
SWANS NEST LTD. - 1991-12-12
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)
Equity (Company account)
64,474 GBP2017-06-30
Officer
~ 1997-02-13IIF 20 - Director → ME
3
GIOMA (U K) LIMITED - 2005-01-25
SEALRECORD LIMITED - 1990-08-03
13 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 1998-06-05IIF 17 - Director → ME
4
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,055 GBP2024-12-31
Person with significant control
2018-11-14 ~ 2019-11-07IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,796 GBP2024-12-31
Person with significant control
2018-11-14 ~ 2019-11-07IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-14 ~ 2019-12-12IIF 2 - Director → ME
7
SPIRITRAPID LIMITED - 1991-04-25
OCEANA RETAIL HOLDINGS LIMITED - 2008-09-17
1st Floor 38/39 Hampstead High Street, London, EnglandActive Corporate (4 parents)
Officer
1991-09-16 ~ 2007-12-31IIF 18 - Director → ME
1998-03-13 ~ 2007-04-20IIF 22 - Secretary → ME
8
PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)
Officer
2001-09-13 ~ 2005-01-17IIF 12 - Director → ME
2001-09-13 ~ 2005-01-17IIF 21 - Secretary → ME
9
48 Vivian Avenue, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
-488,898 GBP2024-12-31
Officer
1994-08-04 ~ 2007-05-25IIF 16 - Director → ME
10
150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-14 ~ 2019-11-15IIF 1 - Director → ME
11
WESTCITY MANAGEMENT SERVICES LIMITED - 2007-01-17
EMESS OVERSEAS LIMITED - 2007-01-02
MARCHANT DANNELL COWARD LIMITED - 1988-03-18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2001-08-31 ~ 2003-06-24IIF 10 - Director → ME
12
GOODSON LIGHTING LIMITED - 2007-02-19
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2003-06-24IIF 13 - Director → ME
13
WESTCITY PLC - 2010-03-26
EMESS PLC - 2006-07-27
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2000-02-09 ~ 2009-04-30IIF 15 - Director → ME
14
EMESS UNITED KINGDOM LIMITED - 2007-02-19
WESTCITY LIMITED - 2006-07-27
EMESS UNITED KINGDOM LIMITED - 2006-07-26
LAMPSHADE LIMITED - 1993-06-11
IMPERIAL GRAPHICS LIMITED - 1992-02-04
ROYAL SOVEREIGN LIMITED - 1990-06-07
ROYAL SOVEREIGN LIMITED - 1990-06-01
ABELSCOT-MARCHANT LIMITED - 1988-06-08
NEVRUS (130) LIMITED - 1983-03-29
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2001-08-31 ~ 2003-06-24IIF 19 - Director → ME
15
EMESS EUROPE LIMITED - 2007-02-19
SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, LondonDissolved Corporate (3 parents)
Officer
2001-08-31 ~ 2003-06-24IIF 9 - Director → ME
16
GOODSON (HOLDINGS) LIMITED - 2007-02-19
RETCRETE LIMITED - 1988-01-26
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 1 offspring)
Officer
2001-09-24 ~ 2003-06-24IIF 14 - Director → ME