1
Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-04-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
ICE BLU LTD - 2008-10-22
156a Burnt Oak, Broadway, Edgware, Middlesex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,690 GBP2024-08-31
Officer
2008-09-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
51,458 GBP2024-06-30
Officer
1994-06-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Mabel House, Weston Green, Thames Ditton, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
5
CITY CURRENCY EXCHANGE LLP - 2011-10-31
07829552 717 Green Lanes, London, England
Active Corporate (5 parents)
Equity (Company account)
1,622,769 GBP2024-03-31
Officer
2011-10-21 ~ now
IIF 35 - LLP Designated Member → ME
6
THE MONKEY BOX LIMITED - 2000-09-14
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
1,071,953 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
156a Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,462 GBP2024-01-31
Officer
2012-03-12 ~ now
IIF 39 - Director → ME
8
585a Fulham Road, London
Active Corporate (3 parents)
Equity (Company account)
1,242,028 GBP2024-03-31
Officer
2005-04-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
9
FRAMEWORK HEALTHCARE LTD - 2021-06-03
Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
48,218 GBP2024-08-31
Officer
2019-08-06 ~ now
IIF 41 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
156a Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
99 GBP2024-09-30
Officer
2011-11-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
585a Fulham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-799,590 GBP2024-09-30
Officer
2016-09-30 ~ now
IIF 17 - Director → ME
12
585a Fulham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
920,652 GBP2024-09-30
Officer
2020-01-17 ~ now
IIF 15 - Director → ME
13
CORK & CO LTD - 2007-01-11
6a Dickensons Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-06-30
Officer
2005-06-28 ~ dissolved
IIF 23 - Director → ME
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
89,940 GBP2019-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 21 - Director → ME
16
6a Dickensons Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 47 - Director → ME
17
585a Fulham Road, London
Active Corporate (3 parents)
Equity (Company account)
21,070 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
18
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-30 ~ dissolved
IIF 18 - Director → ME
19
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
585a Fulham Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-05-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
6a Dickensons Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 46 - Director → ME
23
32 Oaks Avenue, Gipsy Hill, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,749,194 GBP2024-03-31
Officer
2001-02-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
24
Mabel House, Weston Green, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-616,269 GBP2024-12-31
Officer
2009-07-28 ~ now
IIF 31 - Director → ME
25
585a Fulham Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2014-09-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
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
26
585a Fulham Road, Fulham, London, London
Active Corporate (2 parents)
Equity (Company account)
1,918,813 GBP2024-03-31
Officer
2010-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
27
156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,978 GBP2024-06-30
Officer
2010-07-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
28
JAM TREE CHELSEA LIMITED - 2014-06-24
1 Kings Avenue, Winchmore Hill
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-05 ~ dissolved
IIF 43 - Director → ME
29
GREEK BRUNCH PARTIES LTD - 2024-08-15
1ST CHOICE NURSING RECRUITMENT LIMITED - 2023-04-11
Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-02 ~ now
IIF 40 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
30
67 Westow Street Upper Norwood, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-2,282 GBP2023-03-01 ~ 2024-02-29
Officer
1999-02-16 ~ now
IIF 45 - Secretary → ME