1
10 Caledonian Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ dissolved
IIF 15 - Director → ME
2009-09-01 ~ dissolved
IIF 21 - Secretary → ME
2
1 Minster Court, Tuscam Way, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-77,640 GBP2022-12-31
Officer
2013-02-21 ~ 2019-03-22
IIF 12 - Director → ME
3
1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-57,869 GBP2023-12-30
Officer
2010-12-08 ~ 2015-07-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GLB - CONSUMER DIVISION LTD
- now 10033814CHANTREY GREEN LIMITED
- 2019-02-19
10033814 1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,550 GBP2024-12-31
Officer
2016-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
THE DOCTOR BRAND LTD
- 2021-02-02
06622130 1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
339,215 GBP2024-12-31
Officer
2008-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
HJRHE UK LIMITED - now
LETTERARCH LIMITED - 2006-07-20
89 Hale Drive Hale Drive, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
48,330 GBP2016-08-31
Officer
2006-09-05 ~ 2015-02-28
IIF 13 - Director → ME
7
1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-180,365 GBP2023-10-30
Officer
2007-10-03 ~ 2015-10-02
IIF 14 - Director → ME
2007-10-03 ~ 2015-10-02
IIF 20 - Secretary → ME
8
THE MASSAGE COMPANY - EALING LTD
13705275 1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-470,981 GBP2024-12-31
Officer
2021-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
THE MASSAGE COMPANY - PUTNEY LTD
13312151 1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-635,301 GBP2024-12-31
Officer
2021-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
MASSAGE LIFESTYLE LIMITED
- 2017-12-08
09266383 1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-301,939 GBP2024-12-31
Officer
2014-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-34,795 GBP2024-12-31
Officer
2015-02-23 ~ now
IIF 8 - Director → ME
12
TOWER FARM DEVELOPMENTS LTD
- now 14877991TOWER FARM DEVELOPMENT LTD
- 2023-06-02
14877991 1 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,120 GBP2024-12-31
Officer
2023-05-18 ~ now
IIF 22 - Director → ME
13
1 Minster Court, Tuscam Way, Camberley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,257,428 GBP2024-12-31
Officer
2022-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE