1
Lynwood House 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,779 GBP2023-07-31
Officer
2021-11-01 ~ nowIIF 17 - Director → ME
2
BRANDCHARM LIMITED - 1990-05-02
39 Greville Street Greville Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,808 GBP2022-09-30
Officer
2003-07-31 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
784,423 GBP2023-12-31
Officer
1999-01-13 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
39 Greville Street, London, EnglandActive Corporate (2 parents)
Officer
2023-05-31 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
39 Greville Street, LondonActive Corporate (1 parent)
Equity (Company account)
50,808 GBP2023-09-29
Officer
2006-09-11 ~ nowIIF 16 - Director → ME
2004-12-20 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
6
39 Greville Street, LondonActive Corporate (1 parent)
Equity (Company account)
-74,344 GBP2023-09-30
Officer
2004-06-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
39 Greville Street, LondonActive Corporate (1 parent)
Equity (Company account)
541,520 GBP2023-09-29
Officer
2006-08-21 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
8
RICHLUCE LIMITED - 2021-04-20
39 Greville Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-01-24 ~ nowIIF 25 - Director → ME
Person with significant control
2018-01-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
39 Greville Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
39 Greville Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 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
11
39 Greville Street, London, EnglandActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 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
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,891,196 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
39 Greville Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,824 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,295,258 GBP2023-12-31
Officer
2017-07-17 ~ nowIIF 28 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WINTEC POINT OF SALE TECHNOLOGY LIMITED - 2014-09-10
39 Greville Street, London, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 19 - Director → ME
16
39 Greville Street, LondonActive Corporate (2 parents)
Equity (Company account)
-604,573 GBP2023-09-29
Officer
2022-10-01 ~ nowIIF 18 - Director → ME