1
 7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (2 parents)
Equity (Company account)
-39,393 GBP2016-12-31
Officer
 2014-01-16 ~ 2014-08-15IIF 23  - 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)
Equity (Company account)
35,881 GBP2024-03-31
Officer
 1999-07-02 ~ 2022-02-21IIF 61  - 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)
34,596 GBP2022-12-31
Officer
 2015-08-25 ~ 2019-03-08IIF 10  - Director →  ME
4
 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)
Officer
 2005-09-27 ~ 2005-10-03IIF 39  - Director →  ME
 2005-09-27 ~ 2005-10-03IIF 66  - 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 42  - 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)
-354,817 GBP2024-12-31
Officer
 2002-10-01 ~ 2002-10-01IIF 58  - Secretary →  ME
7
 6 Hare Hill Close, Pyford, Woking, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,238 GBP2025-06-30
Officer
 2016-05-26 ~ 2016-05-27IIF 36  - 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 17  - 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)
166,655 GBP2023-12-31
Officer
 2004-01-05 ~ 2005-04-24IIF 41  - Director →  ME
 2001-12-17 ~ 2005-04-24IIF 60  - Secretary →  ME
10
 Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2002-06-05 ~ 2005-04-22IIF 56  - 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 54  - Secretary →  ME
12
 Bridge House, 1 Brants Bridge, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2002-07-31 ~ 2005-04-22IIF 53  - 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)
1,635,343 GBP2024-12-31
Officer
 2001-07-17 ~ 2001-12-12IIF 40  - Director →  ME
14
 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
 2011-11-24 ~ 2019-06-17IIF 35  - Director →  ME
15
GIBSON HEWITT ACCOUNTANTS LIMITED - 2014-06-02
 Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (1 parent)
Equity (Company account)
783,858 GBP2020-09-30
Officer
 2014-02-20 ~ 2016-12-31IIF 24  - 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)
-2,636,422 GBP2024-09-30
Officer
  ~ 1999-03-31IIF 20  - 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)
-782,432 GBP2024-09-30
Officer
 1997-03-24 ~ 1999-03-31IIF 21  - Director →  ME
18
 98 High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)
Officer
 2001-11-27 ~ 2001-11-27IIF 46  - Director →  ME
 2001-11-27 ~ 2001-11-27IIF 65  - Secretary →  ME
19
PERLA PROPERTY 11 LIMITED - 2003-03-02
 Glenthorne, Elmstead Road, West Byfleet, SurreyDissolved Corporate (2 parents)
Equity (Company account)
30,681 GBP2020-12-31
Officer
 2002-09-20 ~ 2003-02-14IIF 43  - Director →  ME
 2002-09-20 ~ 2003-02-14IIF 63  - 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 25  - Director →  ME
21
 Milton Brook Cottage, Westcott Road, Dorking, SurreyDissolved Corporate (1 parent)
Officer
 2004-04-05 ~ 2004-04-16IIF 18  - Director →  ME
22
 121 Sloane Street Sloane Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
117,880 GBP2023-09-30
Officer
 2022-04-08 ~ 2025-02-14IIF 30  - 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 45  - Director →  ME
 2005-09-05 ~ 2005-09-16IIF 67  - Secretary →  ME
 2008-03-19 ~ 2014-09-02IIF 71  - Secretary →  ME
24
 98 Avenue Road, Sandown, EnglandDissolved Corporate (1 parent)
Officer
 2019-01-10 ~ 2020-06-05IIF 12  - Director →  ME
25
 121 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-432,464 GBP2022-09-30
Officer
 2019-09-23 ~ 2024-06-29IIF 27  - Director →  ME
26
PORTAL STRUCTURES LIMITED - 1997-02-24
 8 Baker Street, LondonDissolved Corporate (5 parents)
Officer
 1997-02-04 ~ 2001-09-10IIF 37  - Director →  ME
 1997-02-04 ~ 2001-09-10IIF 68  - 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)
794,111 GBP2023-09-30
Officer
 2021-07-23 ~ 2023-12-15IIF 34  - Director →  ME
28
 121 121 Sloane Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,308 GBP2024-06-30
Person with significant control
 2018-10-26 ~ 2018-10-29IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - 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 19  - Director →  ME
30
 121 Sloane Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
75,325 GBP2023-12-31
Officer
 2022-11-02 ~ 2025-02-14IIF 29  - Director →  ME
31
 121 Sloane Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
 2020-07-06 ~ 2025-02-14IIF 28  - Director →  ME
 2020-07-06 ~ 2025-02-14IIF 69  - 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 57  - 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 38  - Director →  ME
 2002-09-20 ~ 2003-10-21IIF 64  - Secretary →  ME
34
 80 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2004-10-22 ~ 2005-10-12IIF 15  - Director →  ME
 2004-11-19 ~ 2005-10-12IIF 59  - 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)
-126,253 GBP2017-07-31
Officer
 2012-09-26 ~ 2012-10-19IIF 70  - Secretary →  ME
36
 Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
 2015-08-14 ~ 2019-06-06IIF 8  - Director →  ME
37
VAPOURIZ RETAIL LIMITED - 2016-05-21
 Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
 2016-04-26 ~ 2019-06-06IIF 6  - 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)
Equity (Company account)
1 GBP2024-11-30
Officer
 2016-05-13 ~ 2019-06-06IIF 2  - Director →  ME
39
 Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,283,731 GBP2024-11-30
Officer
 2015-04-13 ~ 2019-06-06IIF 3  - Director →  ME
40
 51 Garratt Terrace, Tooting, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-289,885 GBP2023-06-30
Officer
 2021-06-03 ~ 2024-11-04IIF 26  - Director →  ME
41
 1600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (1 parent)
Officer
 2001-07-19 ~ 2001-07-20IIF 47  - Director →  ME
42
 54 Highfields, Hawkesbury Upton, Badminton, South GloucestershireActive Corporate (2 parents)
Equity (Company account)
46,604 GBP2024-05-31
Officer
 2002-05-24 ~ 2002-05-24IIF 55  - Secretary →  ME
43
 39 Macaulay Court, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,727 GBP2018-12-31
Officer
 2013-04-26 ~ 2015-03-31IIF 22  - Director →  ME
44
VITTORIA ENTERPRISES LTD - 2020-07-10
 121 Sloane Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-600,960 GBP2023-09-30
Officer
 2020-06-26 ~ 2024-06-29IIF 48  - Director →  ME
45
 Chancery House, 30 St. Johns Road, Woking, SurreyActive Corporate (8 parents)
Officer
 2010-11-22 ~ 2015-09-26IIF 14  - Director →  ME
 2012-07-20 ~ 2015-09-26IIF 72  - 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 7  - Director →  ME