1
1st Floor 156 Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2
Andertons Europe Limited 156 Cromwell Road, 1st Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2024-02-06
IIF 35 - LLP Designated Member → ME
2024-03-01 ~ now
IIF 34 - LLP Member → ME
3
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2021-05-01 ~ dissolved
IIF 23 - Director → ME
2019-10-07 ~ 2019-10-07
IIF 30 - Director → ME
4
3 Whitepost Lane, Rainham, Essex, England
Active Corporate (4 parents)
Current Assets (Company account)
9,361 GBP2024-03-31
Officer
2018-10-31 ~ 2025-12-05
IIF 36 - LLP Designated Member → ME
5
1st Floor 156 Cromwell Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-75,886 GBP2024-09-30
Person with significant control
2018-11-07 ~ 2019-02-12
IIF 45 - Has significant influence or control → OE
6
1st Floor 156 Cromwell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
83,511 GBP2024-01-31
Officer
2021-05-01 ~ 2023-07-13
IIF 22 - Director → ME
2019-11-19 ~ 2020-07-16
IIF 11 - Director → ME
2019-05-28 ~ 2019-10-09
IIF 17 - Director → ME
7
1st Floor 156 Cromwell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
30,615 GBP2024-09-30
Officer
2021-05-01 ~ 2023-09-27
IIF 21 - Director → ME
2020-01-22 ~ 2020-08-18
IIF 7 - Director → ME
8
1st Floor 156 Cromwell Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-08-12 ~ 2019-08-29
IIF 18 - Director → ME
2021-09-13 ~ 2022-05-15
IIF 6 - Director → ME
2020-01-08 ~ 2020-01-08
IIF 10 - Director → ME
9
1st Floor 156 Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,063,092 GBP2024-12-31
Officer
2023-08-08 ~ 2023-09-27
IIF 29 - Director → ME
2024-04-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-08 ~ 2023-08-08
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
CAMPING PRESTIGE LIMITED - 2016-02-11
1st Floor 156 Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-15 ~ 2019-01-15
IIF 4 - Director → ME
Person with significant control
2018-11-07 ~ 2021-02-21
IIF 42 - Has significant influence or control → OE
11
77 Parkfield Avenue, Northampton, England
Active Corporate (2 parents)
Person with significant control
2024-06-17 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
GENERAL TRADE & INVESTMENT LIMITED
14242435 1st Floor 156 Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-06-01 ~ now
IIF 2 - Director → ME
2022-07-19 ~ 2023-09-27
IIF 1 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
13
1st Floor 156 Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-08-12 ~ 2019-08-29
IIF 19 - Director → ME
2020-01-08 ~ 2020-01-08
IIF 16 - Director → ME
2021-09-13 ~ 2022-04-30
IIF 13 - Director → ME
14
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-01 ~ dissolved
IIF 26 - Director → ME
2020-06-18 ~ 2020-06-18
IIF 12 - Director → ME
15
1st Floor 156 Cromwell Road, London, England
Active Corporate (6 parents)
Equity (Company account)
26,163 GBP2024-01-31
Officer
2021-05-01 ~ 2023-09-27
IIF 15 - Director → ME
2019-09-06 ~ 2019-09-09
IIF 5 - Director → ME
Person with significant control
2019-12-05 ~ 2019-12-05
IIF 50 - Has significant influence or control → OE
2019-12-05 ~ 2022-02-11
IIF 39 - Has significant influence or control → OE
16
1st Floor 156 Cromwell Road, Kensington, England
Active Corporate (3 parents)
Equity (Company account)
20,445 GBP2024-02-29
Officer
2020-02-26 ~ 2020-02-26
IIF 28 - Director → ME
2021-05-01 ~ 2023-09-27
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-04
IIF 37 - Has significant influence or control → OE
17
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
178,286 GBP2021-01-31
Officer
2019-08-12 ~ 2019-08-29
IIF 20 - Director → ME
2020-01-08 ~ 2020-01-08
IIF 8 - Director → ME
18
MORPHEUS INTERNATIONAL LIMITED
- now 10382714BAINVILLE INVEST LIMITED - 2019-01-11
WESTFIELD 2 LTD - 2017-06-02
1st Floor 156 Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
4,964 GBP2024-12-31
Officer
2021-05-01 ~ 2022-06-14
IIF 24 - Director → ME
2019-05-14 ~ 2019-05-14
IIF 14 - Director → ME
Person with significant control
2020-05-21 ~ 2021-12-06
IIF 41 - Has significant influence or control → OE
19
1st Floor 156 Cromwell Road, London, England
Active Corporate (5 parents)
Equity (Company account)
38,473 GBP2024-05-31
Person with significant control
2018-11-07 ~ 2019-02-12
IIF 49 - Has significant influence or control → OE
20
1st Floor 1st Floor, 156 Cromwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-9,167 GBP2020-10-31
Person with significant control
2018-11-07 ~ 2019-02-12
IIF 48 - Has significant influence or control → OE
21
1st Floor 156 Cromwell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-05-06 ~ 2023-09-27
IIF 25 - Director → ME
2019-12-04 ~ 2020-11-11
IIF 31 - Director → ME
22
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 44 - Has significant influence or control → OE
23
ELITYS.COM LTD - 2017-06-02
ELITY.COM LTD - 2016-05-11
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,455 GBP2021-05-31
Officer
2022-02-18 ~ 2023-06-12
IIF 9 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 40 - Has significant influence or control → OE