1
68 Munster Road, Teddington, England
Dissolved Corporate (1 parent)
Equity (Company account)
-656 GBP2017-07-31
Officer
2012-08-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED
02818988 Bridge House, 74 Broad Street, Teddington, England
Active Corporate (18 parents)
Officer
1993-05-18 ~ 1996-11-26
IIF 35 - Director → ME
3
CHAINREACTORS LIMITED - now
A CROWDED LIFE LTD. - 2009-01-30
CHAINREACTORS LIMITED - 2008-05-20
56 Granville Way, Sherborne, Dorset, England
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ 2003-07-16
IIF 20 - Secretary → ME
4
26-28 Bedford Row, London
Dissolved Corporate (33 parents)
Officer
2017-01-30 ~ dissolved
IIF 12 - Director → ME
5
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2021-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
First Floor 24-25 New Bond Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 8 - Director → ME
7
FOREVERHERE COMMUNITY INTEREST COMPANY
10725111 68 Munster Road, Teddington, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
GUARDIAN ANGELS LONDON LIMITED
- now 09339928SOAMES OF CHELSEA LTD
- 2025-01-23
09339928GETREWARDZ LIMITED
- 2022-10-28
09339928 26 Old Church Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
THE REAL HONEY COMPANY LIMITED
- 2021-12-10
12358478 Suite 42 21 Hill Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-11 ~ 2025-10-20
IIF 6 - Director → ME
Person with significant control
2019-12-11 ~ 2025-01-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
68 Munster Road, Teddington, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,286 GBP2017-07-31
Officer
2012-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 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
KISS IN STERLING SILVER LIMITED
- now 08381821KISS IN THE BAG LIMITED
- 2018-07-04
08381821NURSERY ADMINISTRATION LIMITED
- 2017-01-25
08381821MIND THE CAT PUBLISHING LIMITED
- 2016-03-01
08381821 Suite 42 21 Hill Street, Haverfordwest, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-20,784 GBP2021-03-30
Officer
2013-01-30 ~ 2025-10-20
IIF 2 - Director → ME
2013-01-30 ~ 2025-10-20
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-10-20
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
PENINSULA CAPITAL MANAGEMENT LLP
OC363165 56 Granville Way, Sherborne, Dorset
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2013-03-27
IIF 17 - LLP Designated Member → ME
2013-03-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
13
PURE HONEY LIMITED
- 2020-11-30
12503342 Suite 42 21 Hill Street, Haverfordwest, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-03-09 ~ 2025-10-20
IIF 7 - Director → ME
Person with significant control
2020-03-09 ~ 2025-10-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
14
PURE FLOWER ENERGY LIMITED
- 2020-05-06
09979532 74a Allitsen Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-50,710 GBP2019-09-28
Officer
2016-02-01 ~ 2022-08-19
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ 2022-08-21
IIF 24 - Right to appoint or remove directors → OE
15
32 Drury Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
16
1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
RELOCATION SERVICES LIMITED
- 2018-02-22
10855957 Suite 42 21 Hill Street, Haverfordwest, Wales
Active Corporate (4 parents)
Equity (Company account)
-9,540 GBP2021-07-31
Officer
2017-07-07 ~ 2025-10-20
IIF 4 - Director → ME
Person with significant control
2021-07-05 ~ 2025-10-20
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
5/6 Argyll Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
3 Capital Tower, Greyfriars Road, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-14,653 GBP2021-03-30
Officer
2019-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-22 ~ 2025-10-20
IIF 21 - Ownership of shares – 75% or more → OE
20
VICTIMA INTERNATIONAL LTD.
- now 03877249CASUALTY BUREAU INTERNATIONAL LIMITED
- 2002-10-01
03877249 1st Floor, 24/25 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2000-11-14 ~ dissolved
IIF 19 - Secretary → ME