1
Grange Cottage, Grange Lane, London, England
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 37 - Director → ME
2
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
LITTLE BRITAIN EC1 LTD - 2022-10-26
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
88 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 52 - Director → ME
5
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 74 - Director → ME
2009-12-18 ~ dissolved
IIF 83 - Secretary → ME
6
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2022-09-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Grange Cottage, Grange Lane, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 36 - Director → ME
8
Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-26,258 GBP2024-06-30
Officer
2020-02-18 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-14 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
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
11
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
65,814 GBP2024-08-31
Officer
2022-08-22 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 56 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolved
IIF 75 - Director → ME
2009-10-21 ~ dissolved
IIF 82 - Secretary → ME
15
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolved
IIF 79 - Director → ME
2009-10-21 ~ dissolved
IIF 84 - Secretary → ME
16
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
-26,011 GBP2023-12-31
Officer
2018-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
17
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 76 - Director → ME
18
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,087,301 GBP2023-12-31
Officer
2020-01-31 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
19
EASTIVAL LTD - 2015-03-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-21,913 GBP2024-06-30
Officer
2020-01-28 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
21
61 POLAND ST LTD - 2022-11-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2021-09-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
-233,801 GBP2024-06-30
Officer
2020-01-28 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Person with significant control
2022-10-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
Grange Cottage, Grange Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-04-15 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
138,063 GBP2024-10-31
Officer
2025-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
27
Grange Cottage, Grange Lane, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 53 - Director → ME
28
NEW LUCA LIMITED - 2024-02-28
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-206,661 GBP2024-10-31
Officer
2025-03-01 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
23 Chequer Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
30
Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 61 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
13,738 GBP2024-06-30
Officer
2020-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
REDACTED LONDON LTD - 2025-04-10
ROTO EC1 LTD - 2023-11-06
Grange Cottage, Grange Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-750,391 GBP2024-10-31
Officer
2025-03-01 ~ now
IIF 41 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 23 - Has significant influence or control → OE
33
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-110 GBP2024-06-30
Officer
2020-05-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
WINTER CHILL LTD - 2019-11-13
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
-49,620 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
35
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-16,806 GBP2024-06-30
Officer
2020-05-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE