1
Rodboro Buildings, Bridge Street, Guildford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
2
AQUARIUS ACCESSORIES (LONDON) LTD
11751687 Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 6 - Director → ME
3
AVANT-GARDE BRANDS (LONDON) LTD
11751717 Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-07 ~ now
IIF 9 - Director → ME
4
CURATED-UK LIMITED
- 2018-11-29
09459835 18 Europa House, Front Office, 18 Wadsworth Road, Perivale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-27 ~ 2023-07-13
IIF 48 - Ownership of shares – 75% or more → OE
5
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (7 parents)
Officer
2008-07-14 ~ 2012-03-01
IIF 37 - Director → ME
2017-01-01 ~ dissolved
IIF 36 - Director → ME
6
Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 3 - Director → ME
7
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
Langley House, Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-21 ~ 2017-12-28
IIF 47 - Ownership of shares – 75% or more → OE
9
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-10-21 ~ 2017-12-28
IIF 44 - Ownership of shares – 75% or more → OE
10
CONSUMABLE PRODUCTS HOLDINGS LIMITED
11122671 The Retreat, Pinewood Drive, Staines, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
TEALBROTH LTD - 2021-12-13
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-24 ~ now
IIF 11 - Director → ME
12
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 7 - Director → ME
13
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 10 - Director → ME
14
Europa House 18 Wadsworth Road, Perivale, London, England
Active Corporate (3 parents)
Officer
2019-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-30 ~ 2023-05-05
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOME LEISURE DIRECT WORLDWIDE LIMITED
16922213 Office 13 Europa House, 18 Wadsworth Road (front), Perivale, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 32 - Director → ME
16
The Retreat, Pinewood Drive, Staines, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
LAMODA FASHION HOLDINGS LIMITED
- now 14574582BRAND SYSTEMS LIMITED
- 2023-04-17
14574582 Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 23 - Director → ME
19
LAWFORD HEATH INDUSTRIAL ESTATE LTD
11673827 Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 5 - Director → ME
20
METROPOLIS LONDON MUSIC LIMITED
07495435 Rodboro Buildings, Bridge Street, Guildford, England
Active Corporate (14 parents)
Officer
2025-05-07 ~ now
IIF 17 - Director → ME
21
Kalamu House, 11 Coldbath Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 22 - Director → ME
22
Front Office, 13 Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 14 - Director → ME
23
RB INTERNATIONAL HOLDINGS LIMITED
- now 10440139CCL (WT) NEWCO 3 LIMITED
- 2022-09-22
10440139 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents, 18 offsprings)
Officer
2018-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2016-10-21 ~ 2017-12-28
IIF 45 - Ownership of shares – 75% or more → OE
24
Europa House (office 13), 18 Wadsworth Road (front), Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 27 - Director → ME
25
Europa House Office 13, 18 Wadsworth Road (front), Perivale, Greenford, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-16 ~ now
IIF 25 - Director → ME
26
Europa House (office 13), 18 Wadsworth Road (front), Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 26 - Director → ME
27
Europa House (office 13), 18 Wadsworth Road (front), Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 28 - Director → ME
28
10 Kestrel Close, Heapey, Chorley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
29
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-03-01
IIF 38 - Director → ME
2018-10-01 ~ now
IIF 20 - Director → ME
30
Europa House - Office 13, 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 2 - Director → ME
31
Front Office - 13 Europa House, 18 Wadsworth Road, Perivale, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 30 - Director → ME
32
SPOON CARE LTD - 2020-10-07
Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 31 - Director → ME
33
ROSALIE CARE HOLDINGS LIMITED
- now 14969812ROSALIE CARE LIMITED
- 2023-08-13
14969812 Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
34
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 16 - Director → ME
35
Front Office, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 12 - Director → ME
36
SMARTER MEDIA GROUP LTD - 2023-12-13
Crowood House, Gipsy Lane, Swindon, England
Active Corporate (9 parents, 32 offsprings)
Officer
2024-03-22 ~ now
IIF 1 - Director → ME
37
Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 8 - Director → ME
38
The Retreat, Pinewood Drive, Staines, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
39
WAVERLEY COURT DEVELOPMENTS LIMITED
15188384 Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 13 - Director → ME
40
Europa House Wadsworth Road, Perivale, Greenford, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-04-01 ~ 2012-03-01
IIF 39 - Director → ME
41
Front Office - 13 Europa House, 18 Wadsworth Road, Perivale, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
42
HAVEN HOMEWARES LTD
- 2024-07-11
11771488 Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 4 - Director → ME