1
ANELCA LIMITED - 1998-07-07
Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
Active Corporate (2 parents)
Equity (Company account)
79,047 GBP2024-06-30
Officer
2002-08-14 ~ 2004-10-31
IIF 11 - Director → ME
2
COMPETITION LINE (U.K.) LIMITED
- now 01635867SUNTAN (UK) LIMITED
- 1984-08-31
01635867 Competition Line (uk) Ltd, 91 Eastmount Road, Darlington, County Durham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,540,467 GBP2018-12-31
Officer
~ 1995-10-05
IIF 10 - Director → ME
3
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ 2017-03-22
IIF 6 - Director → ME
4
DUXIANA LONDON LIMITED - now
DUX BEDDING LIMITED
- 2016-10-26
06936785KOLLALA LIMITED - 2009-07-28
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-265,245 GBP2024-12-31
Officer
2009-08-19 ~ 2009-08-19
IIF 8 - Director → ME
5
11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
~ 2002-09-27
IIF 14 - Director → ME
~ 1993-10-05
IIF 13 - Director → ME
6
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Person with significant control
2019-02-14 ~ 2020-08-25
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
FORTYSEVEN PARK STREET LIMITED
- now 01523117SHELLCRUST LIMITED
- 1981-12-31
01523117 7 Albemarle Street, London
Active Corporate (4 parents)
Officer
~ 1997-03-21
IIF 21 - Director → ME
8
GCS CORPORATE NOMINEES LIMITED
- now 02696412GM CORPORATE NOMINEES LIMITED
- 1997-12-02
02696412GM CORPORATE SERVICES LIMITED
- 1995-12-05
02696412 St James House, 13 Kensington Square, London
Dissolved Corporate (3 parents)
Officer
1992-03-12 ~ 2002-09-20
IIF 18 - Director → ME
9
GOODWILLE LIMITED - now
CONNECTAS CORPORATE SERVICES LIMITED
- 1997-09-15
02126896GRUNDBERG REGISTRARS LIMITED
- 1995-04-03
02126896VENUETRIPLE LIMITED
- 1987-09-15
02126896 20 Red Lion St, London, United Kingdom
Active Corporate (3 parents, 568 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
~ 2002-09-20
IIF 12 - Director → ME
10
78 York Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-172,585 GBP2024-12-31
Person with significant control
2020-07-15 ~ 2021-08-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-31 ~ 2021-12-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2000-10-25 ~ 2004-06-05
IIF 7 - Director → ME
12
LINDAB (UK) LIMITED
- 1988-10-17
01641399 Units 9-10 Carousel Way, Riverside Business Park, Northampton
Active Corporate (6 parents, 4 offsprings)
Officer
~ 1997-12-31
IIF 2 - Director → ME
13
GRUNDBERG MOCATTA RAKISON LLP
- 2009-05-01
OC307641 Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2004-04-13 ~ 2014-04-01
IIF 22 - LLP Member → ME
14
Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,365 GBP2024-11-29
Officer
2001-06-18 ~ 2018-07-19
IIF 20 - Director → ME
15
GMRLAW SERVICES LIMITED
- 2010-02-19
04668658 Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 97 offsprings)
Equity (Company account)
20 GBP2024-12-31
Officer
2003-02-17 ~ 2014-08-01
IIF 15 - Director → ME
16
PENSUM CONSULTANTS LIMITED
- now 03619747INVARIANT LIMITED - 2001-09-14
NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
78 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-23,399 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 34 - Ownership of shares – 75% or more → OE
17
4385, 11124788: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-12-27 ~ 2018-05-31
IIF 38 - Secretary → ME
18
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
- now 00092069SWEDISH-BRITISH TRADE ASSOCIATION
- 1979-12-31
00092069SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY
- 1977-12-31
00092069 Sweden House, 5 Upper Montagu Street, London, England
Active Corporate (26 parents, 1 offspring)
Profit/Loss (Company account)
102,212 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2002-06-07
IIF 19 - Director → ME
19
78 York Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,599 GBP2023-12-31
Officer
2022-12-12 ~ 2024-02-06
IIF 24 - Director → ME
20
WHITE STREET PROPERTIES LTD - now
25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2006-02-14 ~ 2011-10-28
IIF 17 - Director → ME