1
134 SINCLAIR ROAD MANAGEMENT LIMITED
- now 02303121QUALECON LIMITED - 1988-11-22
266 Kingsland Road, London, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
8,344 GBP2025-03-31
Officer
2021-03-31 ~ now
IIF 3 - Director → ME
2
4385, 10153464 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
-14,933 GBP2024-04-30
Officer
2021-12-01 ~ dissolved
IIF 4 - Director → ME
3
Suite 3, 567 Fulham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,858 GBP2024-11-30
Officer
2020-11-06 ~ now
IIF 15 - Director → ME
4
10 Lower Sloane Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
179 GBP2024-11-30
Officer
2025-11-01 ~ now
IIF 11 - Director → ME
5
27 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ 2021-12-31
IIF 6 - Director → ME
6
567 Fulham Road, Suite 3, London, England
Active Corporate (2 parents)
Equity (Company account)
32,432 GBP2024-03-31
Officer
2021-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-29 ~ 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
7
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
122 GBP2022-10-31
Officer
2021-04-01 ~ dissolved
IIF 5 - Director → ME
2015-04-27 ~ 2019-04-01
IIF 2 - Secretary → ME
8
LONDON WELNESS LTD - 2017-10-18
Suite 3, 567 Fulham Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
726 GBP2023-10-31
Officer
2020-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
77,455 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 12 - Director → ME
10
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
4,172 GBP2025-04-30
Officer
2025-11-12 ~ now
IIF 10 - Director → ME
11
Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2019-04-02
Officer
2021-02-23 ~ 2023-08-31
IIF 7 - Director → ME
12
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,684 GBP2024-12-31
Officer
2024-04-17 ~ now
IIF 13 - Director → ME
13
THE WORLD OF TEA AND SPICES LTD
10983429 24 Leather Lane, Studio 2, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-09-30
Officer
2017-09-27 ~ dissolved
IIF 1 - Secretary → ME
14
Suite 3, 567 Fulham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,465 GBP2024-03-31
Officer
2021-12-13 ~ 2025-01-01
IIF 8 - Director → ME
Person with significant control
2021-12-13 ~ 2023-05-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2023-05-02 ~ 2025-01-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE