1
7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2014-08-15IIF 64 - Director → ME
2
WELLBRIDGE DEVELOPMENTS LTD - 1999-07-09
JUST BARNS LIMITED - 2022-02-03
Beechey House, 87 Church Street, Crowthorne, Berkshire, EnglandActive Corporate (2 parents)
Officer
1999-07-02 ~ 2022-02-21IIF 48 - Secretary → ME
3
GREEN STEM CBD LIMITED - 2019-09-05
CANNA CREATIONS LIMITED - 2022-06-21
BMR PHARMA LIMITED - 2018-11-23
VAPERLIFE LIMITED - 2017-11-09
C/o Opus Restructuring Llp, 1, Radian Court, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,596 GBP2022-12-31
Officer
2015-08-25 ~ 2019-03-08IIF 35 - Director → ME
4
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2005-10-03IIF 15 - Director → ME
2005-09-27 ~ 2005-10-03IIF 53 - Secretary → ME
5
37-39 Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,465 GBP2024-08-31
Officer
2003-04-16 ~ 2003-04-16IIF 18 - Director → ME
6
CAMBIO HEALTH CARE SYSTEMS LIMITED - 2003-01-21
Salatin House, 19 Cedar Road, Sutton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-354,819 GBP2024-12-31
Officer
2002-10-01 ~ 2002-10-01IIF 45 - Secretary → ME
7
6 Hare Hill Close, Pyford, Woking, United KingdomActive Corporate (2 parents)
Officer
2016-05-26 ~ 2016-05-27IIF 12 - Director → ME
8
LIFE CHANNEL LIMITED - 2011-06-13
The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2004-02-09 ~ 2004-02-11IIF 58 - Director → ME
9
DCG DATAPOINT GROUP LIMITED - 2008-10-01
SHOPCHAIN LIMITED - 2001-11-14
DCG GROUP LIMITED - 2011-10-14
DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
DATAPOINT STORAGE LIMITED - 2002-08-29
1 London Street, Reading, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,115,527 GBP2023-12-31
Officer
2004-01-05 ~ 2005-04-24IIF 17 - Director → ME
2001-12-17 ~ 2005-04-24IIF 47 - Secretary → ME
10
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2002-06-05 ~ 2005-04-22IIF 43 - Secretary → ME
11
DCG GROUP LIMITED - 2008-10-01
DATAPOINT STORAGE LIMITED - 2007-11-13
DATAPOINT CONSULTING GROUP LIMITED - 2002-08-29
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2002-06-13 ~ 2005-04-22IIF 41 - Secretary → ME
12
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2002-07-31 ~ 2005-04-22IIF 40 - Secretary → ME
13
LIFELINE NETWORKS LIMITED - 2006-10-03
17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,635,341 GBP2024-12-31
Officer
2001-07-17 ~ 2001-12-12IIF 16 - Director → ME
14
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)
Officer
2011-11-24 ~ 2019-06-17IIF 11 - Director → ME
15
GIBSON HEWITT ACCOUNTANTS LIMITED - 2014-06-02
Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
783,456 GBP2020-09-30
Officer
2014-02-20 ~ 2016-12-31IIF 65 - Director → ME
16
HARKNESS SCREENS & HALL STAGE LIMITED - 1995-03-01
HARKNESS HALL LIMITED - 2007-03-07
GOULDITAR NO. 167 LIMITED - 1991-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,529,363 GBP2024-09-30
Officer
~ 1999-03-31IIF 61 - Director → ME
17
TUBRANGE LIMITED - 1997-03-27
HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
Unit 1 Caxton Place, Caxton Way, Stevenage, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-782,434 GBP2024-09-30
Officer
1997-03-24 ~ 1999-03-31IIF 62 - Director → ME
18
98 High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2001-11-27 ~ 2001-11-27IIF 22 - Director → ME
2001-11-27 ~ 2001-11-27IIF 52 - Secretary → ME
19
PERLA PROPERTY 11 LIMITED - 2003-03-02
Glenthorne, Elmstead Road, West Byfleet, SurreyDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,679 GBP2020-12-31
Officer
2002-09-20 ~ 2003-02-14IIF 19 - Director → ME
2002-09-20 ~ 2003-02-14IIF 50 - Secretary → ME
20
HERO PRODUCTS LIMITED - 2007-04-03
HERO UK LIMITED - 2022-12-15
19 De Havilland Drive, LiverpoolActive Corporate (5 parents)
Officer
2022-12-14 ~ 2023-12-29IIF 1 - Director → ME
21
Milton Brook Cottage, Westcott Road, Dorking, SurreyDissolved Corporate (1 parent)
Officer
2004-04-05 ~ 2004-04-16IIF 59 - Director → ME
22
121 Sloane Street Sloane Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,780 GBP2023-09-30
Officer
2022-04-08 ~ 2025-02-14IIF 6 - Director → ME
23
SOCIAL AND ENVIRONMENTAL REGENERATION FUND - 2008-02-05
3 Goshawk Rise, Penallta, Hengoed, WalesDissolved Corporate (4 parents)
Officer
2005-09-05 ~ 2014-09-02IIF 21 - Director → ME
2008-03-19 ~ 2014-09-02IIF 68 - Secretary → ME
2005-09-05 ~ 2005-09-16IIF 54 - Secretary → ME
24
98 Avenue Road, Sandown, EnglandDissolved Corporate (1 parent)
Officer
2019-01-10 ~ 2020-06-05IIF 37 - Director → ME
25
121 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-849,128 GBP2022-09-30
Officer
2019-09-23 ~ 2024-06-29IIF 3 - Director → ME
26
PORTAL STRUCTURES LIMITED - 1997-02-24
8 Baker Street, LondonDissolved Corporate (5 parents)
Officer
1997-02-04 ~ 2001-09-10IIF 13 - Director → ME
1997-02-04 ~ 2001-09-10IIF 55 - Secretary → ME
27
FRUTOPIA LIMITED - 2006-08-30
PULSIN' LTD - 2017-06-20
Unit 16 Brunel Court, Quedgeley, Gloucester, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-706,039 GBP2023-09-30
Officer
2021-07-23 ~ 2023-12-15IIF 10 - Director → ME
28
121 121 Sloane Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-10-26 ~ 2018-10-29IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
29
C/o Jafferies, 134a Maybury Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2013-02-21 ~ 2014-11-28IIF 60 - Director → ME
30
121 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
75,225 GBP2023-12-31
Officer
2022-11-02 ~ 2025-02-14IIF 5 - Director → ME
31
121 Sloane Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2020-07-06 ~ 2025-02-14IIF 4 - Director → ME
2020-07-06 ~ 2025-02-14IIF 66 - Secretary → ME
32
Unit 6 Woodside Close, Bagshot, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,785 GBP2024-09-30
Officer
2002-07-31 ~ 2002-07-31IIF 44 - Secretary → ME
33
PERLA PROPERTY 13 LIMITED - 2003-10-24
27 Paul Street, London, EnglandDissolved Corporate (3 parents)
Officer
2002-09-20 ~ 2003-10-21IIF 14 - Director → ME
2002-09-20 ~ 2003-10-21IIF 51 - Secretary → ME
34
80 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2004-10-22 ~ 2005-10-12IIF 56 - Director → ME
2004-11-19 ~ 2005-10-12IIF 46 - Secretary → ME
35
TWA15 LTD - 2017-11-13
IONIC DISTRIBUTION INT LIMITED - 2015-02-03
PURE IONIC LIMITED - 2013-09-16
551 Station Road Station Road, Balsall Common, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-126,254 GBP2017-07-31
Officer
2012-09-26 ~ 2012-10-19IIF 67 - Secretary → ME
36
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-11-30
Officer
2015-08-14 ~ 2019-06-06IIF 33 - Director → ME
37
VAPOURIZ RETAIL LIMITED - 2016-05-21
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-11-30
Officer
2016-04-26 ~ 2019-06-06IIF 31 - Director → ME
38
APRION SALES RECRUITMENT LTD - 2009-11-18
EVOLVE DIGITAL MEDIA LTD. - 2013-08-29
VAPOUR LABS LIMITED - 2017-09-28
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Officer
2016-05-13 ~ 2019-06-06IIF 27 - Director → ME
39
Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,235,603 GBP2024-11-30
Officer
2015-04-13 ~ 2019-06-06IIF 28 - Director → ME
40
51 Garratt Terrace, Tooting, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-03 ~ 2024-11-04IIF 2 - Director → ME
41
1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (1 parent)
Officer
2001-07-19 ~ 2001-07-20IIF 23 - Director → ME
42
54 Highfields, Hawkesbury Upton, Badminton, South GloucestershireActive Corporate (2 parents)
Officer
2002-05-24 ~ 2002-05-24IIF 42 - Secretary → ME
43
39 Macaulay Court, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-26 ~ 2015-03-31IIF 63 - Director → ME
44
VITTORIA ENTERPRISES LTD - 2020-07-10
121 Sloane Street, London, EnglandActive Corporate (4 parents)
Officer
2020-06-26 ~ 2024-06-29IIF 24 - Director → ME
45
Chancery House, 30 St. Johns Road, Woking, SurreyActive Corporate (8 parents)
Officer
2010-11-22 ~ 2015-09-26IIF 39 - Director → ME
2012-07-20 ~ 2015-09-26IIF 69 - Secretary → ME
46
1010 Cambourne Business Centre, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,424 GBP2024-06-30
Officer
2015-11-12 ~ 2016-04-13IIF 32 - Director → ME