1
GLOBAL INVESTMENTS AND SECURITIES LIMITED - 2005-04-07
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1999-02-17 ~ 2009-07-06IIF 33 - director → ME
2004-01-06 ~ 2004-10-05IIF 35 - secretary → ME
2
Allen House 1, Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2007-06-20 ~ 2010-02-09IIF 18 - director → ME
3
Redwood House Stoke Court Drive, Stoke Poges, SloughCorporate (1 parent)
Total liabilities (Company account)
430,000 GBP2023-12-31
Officer
2005-01-04 ~ 2020-03-10IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-10IIF 41 - Ownership of shares – 75% or more → OE
4
DGP PROPERTY DEVELOPMENTS LTD - 2021-10-01
DGP SUTTON LIMITED - 2018-06-15
DGP SOLIHULL LIMITED - 2006-08-31
Redwood House Stoke Court Drive, Stoke Poges, SloughCorporate (3 parents)
Total liabilities (Company account)
359,827 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-05-02IIF 43 - Ownership of shares – 75% or more → OE
5
Redwood House Stoke Court Drive, Stoke Poges, SloughCorporate (2 parents)
Equity (Company account)
-131,277 GBP2023-12-31
Officer
2006-08-01 ~ 2020-03-10IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-10IIF 39 - Ownership of shares – 75% or more → OE
6
Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, BuckinghamshireCorporate (2 parents, 1 offspring)
Total liabilities (Company account)
3,023,859 GBP2023-12-31
Officer
2016-01-02 ~ 2018-12-03IIF 48 - secretary → ME
7
DGP HOMES LIMITED - 2004-07-19
925 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,686 GBP2024-01-31
Officer
2003-01-29 ~ 2004-12-09IIF 20 - director → ME
2003-01-29 ~ 2004-07-05IIF 47 - secretary → ME
8
Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2017-05-09 ~ 2024-02-10IIF 19 - director → ME
9
HYPOD ANIMAL CARE LIMITED - 2021-07-14
Redwood House Stoke Court Drive, Stoke Poges, Slough, EnglandCorporate (1 parent)
Equity (Company account)
-64,120 GBP2022-06-30
Officer
2017-06-23 ~ 2024-02-10IIF 13 - director → ME
10
BELGRAVIA INNOVATIVE SOLUTIONS LTD - 2010-09-07
BELGRAVIA ENTERTAINMENT PUBLICATIONS LIMITED - 2010-02-24
311 High Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2008-01-02 ~ 2010-10-22IIF 31 - director → ME
11
INTERVENE PROPERTY INVESTMENTS LTD - 2021-12-06
DGP CRUDGINGTON LIMITED - 2021-09-22
Redwood House Stoke Court Drive, Stoke Poges, SloughCorporate (1 parent)
Equity (Company account)
-413,455 GBP2023-12-31
Officer
2005-01-04 ~ 2022-01-03IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2022-01-03IIF 42 - Ownership of shares – 75% or more → OE
12
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-28 ~ 2021-02-02IIF 4 - director → ME
13
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-28 ~ 2021-02-02IIF 5 - director → ME
14
RELAXED DINING (ALBA) LTD - 2019-06-03
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-08-23 ~ 2022-06-30IIF 11 - director → ME
15
PROJECT BAR (RENFIELD) LTD - 2019-08-19
RELAXED DINING (OCEAN VILLAGE) LTD - 2019-08-19
C/o Annex 1, Redwood Stoke Court Drive, Stoke Poges, Slough, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-25 ~ 2021-02-02IIF 9 - director → ME
16
RELAXED DINING (RENFIELD) LTD - 2019-06-03
2nd Floor, 18 Bothwell Street, GlasgowCorporate (3 parents)
Total liabilities (Company account)
833,714 GBP2021-03-31
Officer
2019-08-23 ~ 2021-02-02IIF 37 - director → ME
17
RELAXED DINING (RENFREW) LTD - 2019-06-03
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-07-31
Officer
2019-08-23 ~ 2021-02-02IIF 12 - director → ME
18
RELAXED DINING (ALBA) LTD - 2018-06-26
RELAXED DINING (ALBA) LTD LTD - 2018-05-09
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-01 ~ 2018-05-29IIF 1 - director → ME
19
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, ScotlandCorporate (4 parents)
Total liabilities (Company account)
71,214 GBP2023-12-31
Officer
2020-10-19 ~ 2020-11-25IIF 6 - director → ME
20
Suite 3:2, 3rd Floor, 24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-13 ~ 2020-11-25IIF 7 - director → ME
Person with significant control
2023-04-04 ~ 2024-11-15IIF 38 - Has significant influence or control → OE
21
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-10 ~ 2021-02-02IIF 8 - director → ME
22
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-06 ~ 2021-02-02IIF 3 - director → ME
23
SULNOX FUEL EMULSIFIERS LTD - 2015-05-05
10-12 Orange Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-03-15 ~ 2016-03-02IIF 24 - director → ME
24
SULNOX FUEL FUSIONS PLC - 2018-09-08
10-12 Orange Street, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
9,117,282 GBP2021-03-31
Officer
2013-03-18 ~ 2015-11-15IIF 23 - director → ME
2013-03-18 ~ 2015-11-15IIF 49 - secretary → ME
25
SULNOXECO CHALLENGE LTD - 2015-08-11
SULNOX LTD - 2014-12-10
10-12 Orange Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-03-15 ~ 2016-03-02IIF 25 - director → ME
26
LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
SULNOX ESCROW NOMINEES LTD - 2016-03-25
LOGICAL LEISURE LTD - 2013-04-02
SUNGOLD LEISURE LTD - 2012-12-20
SUNGOLD NOMINEES LIMITED - 2012-03-08
CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
CHASE CORPORATE (GB) LIMITED - 1996-06-26
Redwood House, Stoke Court Drive, Stoke Poges, Bucks, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
4,900 GBP2024-03-31
Officer
2004-04-06 ~ 2004-10-20IIF 34 - secretary → ME
27
TEMPLEMEAD CORPORATE LIMITED - 1999-05-24
1st Floor Landmark House, 190 Willifield Way, London, United KingdomDissolved corporate (2 parents)
Officer
2002-11-05 ~ 2004-10-18IIF 21 - director → ME
2004-01-06 ~ 2004-10-18IIF 36 - secretary → ME