1
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 50 - Director → ME
2
AMAZING HERBS (UK) LIMITED
- now 11855080AMAZING HERB (UK) LIMITED
- 2019-03-09
11855080 4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-32,570 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 49 - Secretary → ME
3
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 48 - Secretary → ME
4
AR ACCOUNTANCY SERVICES LIMITED
08593896 Kings House Work.life, 174 Hammersmith Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6,416 GBP2024-03-31
Officer
2013-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
Premier House, Ealing Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ 2013-03-27
IIF 43 - Director → ME
6
69 Station Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
-4,600 GBP2024-07-31
Officer
2022-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
69 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
69 Station Road, Hampton, England
Active Corporate (7 parents)
Equity (Company account)
339,663 GBP2024-03-31
Officer
2024-11-30 ~ now
IIF 18 - Director → ME
2023-10-31 ~ now
IIF 45 - Secretary → ME
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-29,025 GBP2021-09-30
Officer
2016-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
BUDGET ACCOUNTANTS & TAX ADVISORS LIMITED
08333933 86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 6 - Director → ME
11
69 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2022-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
3 Upper Lattimore Road, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
202 GBP2024-11-30
Officer
2022-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
69 Station Road, Hampton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 17 - Director → ME
14
FURUICHOI LTD - 2015-10-13
69 Station Road, Hampton, Greater London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,078 GBP2024-04-30
Officer
2015-12-15 ~ 2018-07-15
IIF 5 - Director → ME
2015-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
GLOBAL PUBLISHING SERVICES LIMITED
10038196 69 Station Road, Hampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2020-03-31
Officer
2020-12-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
16
Flat 3 West Hill, West Hill Road, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2012-01-27
IIF 44 - Director → ME
17
16 Harrogate Court, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
18
Flat 1, St Mary's House, Bouverie Place, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-11-14 ~ 2014-11-19
IIF 8 - Director → ME
19
69 Station Road, Hampton, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
1,082 GBP2023-10-31
Officer
2019-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Winchester House, 259 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-10-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
21
NANO INVESTMENTS LTD
- 2016-01-27
09302564 69 Station Road, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
-38,871 GBP2024-11-30
Officer
2022-12-01 ~ now
IIF 13 - Director → ME
2014-11-10 ~ 2019-05-21
IIF 10 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Abbots Place, London
Active Corporate (6 parents)
Equity (Company account)
-39,986 GBP2025-01-31
Officer
2015-10-28 ~ now
IIF 2 - Director → ME
23
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,097 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 46 - Secretary → ME
24
PRESTIGE GLOBAL SOLUTIONS LIMITED
- now 12579833PRESTIGE INVENTORIES LIMITED
- 2024-11-13
12579833 69 Station Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
-502 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
PRESTIGE PROPERTY SERVICES GROUP LIMITED
12695211 69 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
4 Abbots Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 47 - Secretary → ME
27
69 Station Road, Hampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2021-10-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
4385, 09697267 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-2,986 GBP2022-07-31
Officer
2015-07-22 ~ 2023-03-15
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2023-02-13
IIF 26 - Ownership of shares – 75% or more → OE
29
SILVER STALLION SERVICES LIMITED
16514868 69 Station Road, Hampton, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ 2025-11-17
IIF 16 - Director → ME
Person with significant control
2025-06-12 ~ 2025-11-17
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
30
157 Moorgate Road, Rotherham, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-07-31
Officer
2019-07-31 ~ 2019-07-31
IIF 20 - Director → ME
Person with significant control
2019-07-31 ~ 2019-07-31
IIF 39 - Has significant influence or control → OE
31
URBAN LVING (UK) LIMITED
- 2016-02-24
10022782 69 Station Road, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
787,521 GBP2024-02-29
Officer
2016-02-24 ~ now
IIF 53 - Secretary → ME