1
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,750 GBP2023-11-24
Officer
2025-11-21 ~ 2025-11-21
IIF 34 - Director → ME
2025-11-21 ~ now
IIF 33 - Director → ME
2019-11-15 ~ 2019-11-15
IIF 41 - Director → ME
Person with significant control
2019-11-15 ~ 2019-11-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2025-11-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2025-11-21 ~ 2025-11-21
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (4 parents)
Equity (Company account)
14,875 GBP2024-03-31
Officer
2021-07-14 ~ 2024-04-23
IIF 51 - Director → ME
Person with significant control
2021-07-14 ~ 2024-04-23
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
3
BICYCLEBOX LTD - now
DIVAN ESSEX LIMITED
- 2025-01-22
12727904 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-03-31 ~ 2024-03-01
IIF 49 - Director → ME
Person with significant control
2022-03-31 ~ 2024-04-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
CHARTERHOUSE WHITTENBURY GROUP LIMITED
- now 13734669SARS GROUP LIMITED
- 2021-11-18
13734669 C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,001 GBP2024-11-30
Officer
2021-11-10 ~ 2023-11-01
IIF 48 - Director → ME
Person with significant control
2021-11-10 ~ 2023-11-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
CLLDMN & FAMILY LIMITED - now
EUPHRATES PACKAGING LIMITED - 2023-11-21
NORTHARCH LONDON LTD
- 2023-06-26
12669213 18 Bishops Close, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
-1,908 GBP2024-06-30
Officer
2020-06-13 ~ 2023-06-26
IIF 43 - Director → ME
Person with significant control
2020-06-13 ~ 2023-06-26
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
Cwa, Lockkeepers Cottage, 36 Hazlemere Marina, Waltham Abbey, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2023-05-15 ~ 2024-08-07
IIF 39 - Director → ME
Person with significant control
2023-05-15 ~ 2024-08-07
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
SKYNETINC LTD - 2020-06-18
CWA PARTNERS LTD - 2019-04-20
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,702 GBP2024-01-31
Officer
2025-07-16 ~ now
IIF 35 - Director → ME
2024-11-13 ~ 2025-01-20
IIF 52 - Director → ME
Person with significant control
2024-11-13 ~ 2025-01-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
D & T PROPERTIES AND LETTINGS LIMITED
14834929 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-29
Officer
2023-05-12 ~ 2024-04-01
IIF 31 - Director → ME
Person with significant control
2023-05-12 ~ 2024-04-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
C/o Cwa Lockkeepers Cottage, Unit 36, Hazlemere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-03-31 ~ 2023-02-24
IIF 47 - Director → ME
Person with significant control
2022-03-31 ~ 2023-02-24
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
EGE AGRICULTURAL LTD - now
SKYLARK LUXURY LTD
- 2024-07-31
12676116 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-17 ~ 2024-05-01
IIF 50 - Director → ME
Person with significant control
2020-06-17 ~ 2024-05-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
EUPHRATES MACHINERY LIMITED
- now 12667927 Unit 14 Chalkfield Nursery, Sedge Green Road, Nazeing, England
Active Corporate (4 parents)
Equity (Company account)
-38,297 GBP2024-06-30
Officer
2020-06-13 ~ 2023-06-29
IIF 42 - Director → ME
Person with significant control
2020-06-13 ~ 2023-06-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Broadgate Tower - 12th Floor, 20 Primrose Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-13 ~ 2023-09-27
IIF 29 - Director → ME
Person with significant control
2020-06-13 ~ 2023-09-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
GZK CONSULTANCY LIMITED - now
PARKSIDE PARADISE LTD
- 2022-06-17
12699881 C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-26 ~ 2022-06-16
IIF 58 - Director → ME
Person with significant control
2020-06-26 ~ 2022-06-16
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-17 ~ 2020-06-17
IIF 45 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
271 Upper Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-300 GBP2018-05-31
Officer
2017-05-31 ~ 2017-05-31
IIF 54 - Director → ME
Person with significant control
2017-05-31 ~ 2018-01-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
N.JONES JOINERY LIMITED - now
H&T SPORTS MANAGEMENT LIMITED
- 2025-01-31
11303583 C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-01 ~ 2019-04-01
IIF 28 - Director → ME
2021-12-22 ~ 2023-04-01
IIF 30 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2021-12-22 ~ 2023-04-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
248 GBP2024-06-30
Officer
2020-06-23 ~ 2024-04-01
IIF 59 - Director → ME
Person with significant control
2020-06-23 ~ 2024-04-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
PERRY'S CLEANERS LIMITED - now
PERRY'S CLEANERS LIMITED
- 2025-11-27
15953617 C/o Cwa Lockkeepers Cottage, Unit 36 Hazlmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-23 ~ 2025-11-27
IIF 36 - Director → ME
Person with significant control
2025-10-23 ~ 2025-11-27
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-25 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
11,009 GBP2024-03-31
Officer
2020-06-13 ~ 2021-04-01
IIF 44 - Director → ME
Person with significant control
2020-06-13 ~ 2021-04-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (2 parents)
Equity (Company account)
90 GBP2024-06-30
Officer
2020-06-26 ~ 2024-02-14
IIF 60 - Director → ME
Person with significant control
2020-06-26 ~ 2024-02-14
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
SUPREME IMPORTS AND EXPORTS LIMITED - now
SUPREME EXPORTS LIMITED
- 2020-07-29
12290220 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-30 ~ 2019-10-30
IIF 40 - Director → ME
Person with significant control
2019-10-30 ~ 2019-10-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
2nd Floor Regus - London Fenchurch Street Station, New London House, 6 London St, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-13 ~ 2023-09-07
IIF 46 - Director → ME
Person with significant control
2020-06-13 ~ 2023-09-07
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
24
C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-20 ~ now
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
YUKO BY FAYE LTD - now
PAINTED LADY RESTAURANT LIMITED
- 2025-05-14
12907478 C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
836 GBP2025-03-31
Officer
2022-11-04 ~ 2025-05-14
IIF 53 - Director → ME
Person with significant control
2022-11-04 ~ 2025-05-14
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE