1
GLOBAL STAR LOGISTICS LIMITED - 2004-03-12
BANANIS TRANS LIMITED - 2004-01-23
1 Kings Avenue, Winchmore Hill LondonDissolved Corporate (2 parents)
Officer
2004-02-27 ~ 2006-09-12IIF 43 - Director → ME
2
ANGELCAKE BAKERY LIMITED - 2017-04-08
2 Paul Gardens, Croydon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-20,718 GBP2024-12-31
Officer
2017-03-30 ~ 2017-08-04IIF 7 - Director → ME
Person with significant control
2017-03-30 ~ 2017-08-04IIF 56 - Ownership of shares – 75% or more → OE
3
9 Dreadnought Walk, London, EnglandActive Corporate (5 parents)
Officer
2001-02-08 ~ 2011-04-06IIF 45 - Director → ME
4
EB - TRADING LIMITED - 2011-06-01
WORLD OF HAIR LIMITED - 2009-02-10
EVRO PRESS LIMITED - 2000-03-24
COM X LIMITED - 1996-04-12
2 Paul Gardens, Croydon, SurreyDissolved Corporate (1 parent)
Officer
1998-05-27 ~ 2000-06-01IIF 44 - Director → ME
1994-11-16 ~ 2000-06-01IIF 5 - Secretary → ME
5
18-20 Frognal, London, EnglandActive Corporate (2 parents)
Equity (Company account)
534,454 GBP2023-08-31
Officer
1995-08-29 ~ 1998-06-17IIF 4 - Secretary → ME
6
East Grinstead House, Wood Street, Station Road, East Grinstead, West SussexActive Corporate (2 parents)
Equity (Company account)
60,863 GBP2024-01-31
Officer
2007-03-08 ~ 2011-04-01IIF 23 - Secretary → ME
7
EPNEO LIMITED - 2016-06-26
2 Paul Gardens, CroydonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,890 GBP2024-07-31
Officer
2014-03-26 ~ 2016-07-02IIF 11 - Director → ME
8
UK DISABLED HOLIDAYS LIMITED - 2018-10-25
GLOBAL-CONCEPT-MARKETING LTD. - 2015-09-02
2 Paul Gardens, Croydon, SurreyActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
44,640 GBP2024-03-31
Officer
2010-11-22 ~ 2015-01-19IIF 35 - Director → ME
9
HAIBER UK LIMITED - 2000-10-26
2 Paul Gardens, Croydon, SurreyDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2011-04-01 ~ 2015-07-09IIF 29 - Director → ME
2011-06-01 ~ 2015-07-09IIF 20 - Director → ME
2000-06-30 ~ 2011-04-01IIF 41 - Director → ME
2000-06-30 ~ 2011-06-01IIF 3 - Secretary → ME
10
2 Paul Gardens, Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2011-04-01 ~ 2017-02-20IIF 30 - Director → ME
2003-05-02 ~ 2011-04-01IIF 49 - Director → ME
11
2 Paul Gardens, CroydonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-06-05 ~ 2017-04-26IIF 37 - Director → ME
12
2 Paul Gardens, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2010-01-04 ~ 2011-12-29IIF 34 - Director → ME
13
SPEED 8053 LIMITED - 2000-02-23
East Grinstead House Wood Street, Station Road, East Grinstead, West SussexActive Corporate (5 parents)
Equity (Company account)
65,587 GBP2024-01-31
Officer
2007-03-08 ~ 2011-04-01IIF 24 - Secretary → ME
14
USEFUL CONTACT LIMITED - 2017-11-15
MEGA SERVICE LIMITED - 2012-09-03
106 Macoma Road, Plumstead, United KingdomActive Corporate (1 parent)
Equity (Company account)
60,262 GBP2024-07-31
Officer
2010-04-20 ~ 2017-11-24IIF 28 - Director → ME
Person with significant control
2016-07-19 ~ 2017-11-24IIF 51 - Ownership of shares – 75% or more → OE
15
5th Floor East Grinstead House, Wood Street, Station Road, East Grinstead, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-23 ~ 2011-04-01IIF 26 - Secretary → ME
16
K C K S MANAGEMENT LIMITED - 2015-11-04
GENETIC BACHETA HOLDINGS LIMITED - 2015-10-09
CLASS (LONDON) LIMITED - 2014-01-30
2 Paul Gardens, Croydon, SurreyActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,114 GBP2024-09-30
Officer
2013-02-08 ~ 2015-09-04IIF 32 - Director → ME
17
RAY (SHEEPSKIN) LIMITED - 2008-01-28
2 Paul Gardens, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
-13 GBP2022-03-31
Officer
2008-01-22 ~ 2008-04-02IIF 39 - Director → ME
18
INTER PRODUCT LICENCING LIMITED - 2021-09-30
SMART HOUSING LIMITED - 2005-09-29
2 Pauls Gardens, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-09-22 ~ 2021-09-30IIF 40 - Director → ME
Person with significant control
2016-12-02 ~ 2025-01-06IIF 50 - Ownership of shares – 75% or more → OE
19
ACCLAIMED CLASSICS LIMITED - 2009-01-08
2 Paul Gardens, Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
29,874 GBP2024-09-30
Officer
2008-12-12 ~ 2009-03-20IIF 27 - Director → ME
20
2 Paul Gardens, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2000-06-12 ~ 2011-04-01IIF 42 - Director → ME
21
EVRO MARKETING LIMITED - 2023-04-06
2 Paul Gardens, Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-08-02 ~ 2023-04-04IIF 14 - Director → ME
2000-11-13 ~ 2011-08-02IIF 47 - Director → ME
Person with significant control
2016-11-13 ~ 2023-04-04IIF 59 - Ownership of shares – 75% or more → OE
22
SAN REMO CATERING LIMITED - 2012-03-13
FIRST FOOD LIMITED - 2005-03-07
ORPINGTON SECURITY CONSULTANTS LIMITED - 2000-11-13
1 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
49,361 GBP2024-04-30
Officer
2001-10-01 ~ 2005-04-01IIF 46 - Director → ME
23
PROPERTY PROBLEMS LIMITED - 2009-01-27
TALLON LIMITED - 2004-03-12
METACOM FIRST LIMITED - 2001-05-01
Cambridge House 27 Cambridge Park, Wantstead, LondonDissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2012-05-18IIF 6 - Secretary → ME
24
ADELPHI HOUSING GROUP LIMITED - 2005-09-15
2 Paul Gardens, Croydon, SurreyLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
-108,426 GBP2023-12-31
Officer
2007-01-26 ~ 2015-01-27IIF 38 - Director → ME
2015-01-26 ~ 2020-08-03IIF 13 - Director → ME
Person with significant control
2017-04-15 ~ 2020-08-03IIF 61 - Ownership of shares – 75% or more → OE
25
CLAYTON COPYWRITING LIMITED - 2017-03-10
2 Paul Gardens, Croydon, SurreyDissolved Corporate
Officer
2017-01-12 ~ 2017-03-30IIF 8 - Director → ME
Person with significant control
2017-01-19 ~ 2017-03-30IIF 57 - Ownership of shares – 75% or more → OE
26
LEHMANN CREATIVE LIMITED - 2011-02-23
A.& A. BUILDERS CONTRACTORS LIMITED - 2009-01-08
A & M PROPERTIES (U.K.) LIMITED - 2008-06-04
OMNIUM INVESTMENTS LIMITED - 2007-11-13
MEGA ESTATES LIMITED - 2001-02-28
2 Paul Gardens, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2010-11-22 ~ 2011-03-21IIF 36 - Director → ME
27
LORRAINE'S BEAUTY LIMITED - 2019-09-05
BURTON & BRUNT ENGINEERING LIMITED - 2005-02-07
2 Paul Gardens, Croydon, SurreyDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-02-28
Officer
2019-08-30 ~ 2019-09-20IIF 33 - Director → ME
28
27b Holland Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,343 GBP2024-05-31
Officer
2015-01-05 ~ 2016-06-29IIF 12 - Director → ME
29
THE K BAKERY LTD - 2024-07-03
ISIS CATERERS LIMITED - 2020-11-19
PATRENZA UK LIMITED - 2003-01-02
COBHAM PRINT AND DESIGN LIMITED - 1998-11-23
RAY'S LIMITED - 1996-08-06
2 Paul Gardens, Croydon, SurreyActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,240 GBP2024-12-31
Officer
1995-01-05 ~ 1998-11-05IIF 48 - Director → ME
1995-01-05 ~ 1998-05-29IIF 1 - Secretary → ME
30
A.R.MANAGEMENT LIMITED - 2024-12-02
JMS ELECTRICAL SERVICES LIMITED - 2008-09-09
PALLETS UK LIMITED - 2006-12-05
2 Paul Gardens, Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2005-11-14 ~ 2008-07-20IIF 22 - Secretary → ME