1
MII USC LIMITED - 2016-03-17
The Old Treacle Factory, Goodwin Road, London
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-2,841,704 GBP2023-01-01 ~ 2023-12-31
Officer
2025-10-03 ~ now
IIF 7 - Director → ME
2
The Old Treacle Factory, Goodwin Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-14,406,156 GBP2023-12-31
Officer
2025-10-03 ~ now
IIF 8 - Director → ME
3
152 Brook Drive Milton, Abingdon, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-19 ~ 2022-07-01
IIF 22 - Director → ME
4
152 Brook Drive Milton, Abingdon, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-19 ~ 2022-07-01
IIF 21 - Director → ME
5
LUXURY BRITISH DESIGN FINANCE LIMITED
11555873 152 Brook Drive Milton, Abingdon, England
Active Corporate (11 parents)
Officer
2021-03-19 ~ 2022-07-01
IIF 18 - Director → ME
6
LUXURY BRITISH DESIGN HOLDINGS LIMITED
11106350 152 Brook Drive Milton, Abingdon, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-03-19 ~ 2022-07-01
IIF 19 - Director → ME
7
NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
- now 08609702INTERCEDE 2477 LIMITED - 2013-10-23
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-19 ~ 2020-05-15
IIF 12 - Director → ME
Person with significant control
2016-09-19 ~ 2018-08-01
IIF 3 - Has significant influence or control → OE
8
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
- now 11459047 Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-08-01 ~ 2020-05-15
IIF 10 - Director → ME
9
NEILSON ACTIVE HOLIDAYS GROUP LIMITED
- now 11434346PROJECT TENNESSEE TOPCO LIMITED
- 2018-11-21
11434346PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-01 ~ 2020-05-15
IIF 9 - Director → ME
10
NEILSON ACTIVE HOLIDAYS LIMITED
- now 02987304SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
2016-09-19 ~ 2020-05-15
IIF 13 - Director → ME
Person with significant control
2016-09-19 ~ 2016-11-11
IIF 2 - Has significant influence or control → OE
11
ALNERY NO. 3116 LIMITED - 2013-09-19
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (12 parents)
Officer
2016-09-19 ~ 2020-05-15
IIF 14 - Director → ME
12
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2020-05-15
IIF 15 - Director → ME
13
NEILSON TOUR OPERATIONS LIMITED
- now 08768047INTERCEDE 2481 LIMITED - 2013-12-02
Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (10 parents)
Officer
2016-09-19 ~ 2020-05-15
IIF 11 - Director → ME
Person with significant control
2016-09-19 ~ 2016-11-09
IIF 1 - Has significant influence or control → OE
14
OKA DIRECT (SCENT FOR LIVING) LTD
- now 04352875CATH COLLINS LTD - 2010-06-24
Purchas Road, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
8,501 GBP2020-01-31
Officer
2021-03-19 ~ dissolved
IIF 20 - Director → ME
2021-03-19 ~ dissolved
IIF 29 - Secretary → ME
15
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2021-03-19 ~ 2022-07-01
IIF 23 - Director → ME
2021-03-19 ~ 2022-07-01
IIF 27 - Secretary → ME
16
RAPPORT DIRECT LIMITED - 2006-10-30
Purchas Road, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-03-19 ~ dissolved
IIF 24 - Director → ME
2021-03-19 ~ dissolved
IIF 28 - Secretary → ME
17
Bramblewood Coulsdon Lane, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
504,504 GBP2024-06-30
Officer
2020-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
SANTA FE GROUP LIMITED - now
SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28
03945961SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2001-11-06 ~ 2005-03-29
IIF 17 - Director → ME
2001-01-23 ~ 2005-03-29
IIF 25 - Secretary → ME
19
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2002-12-16 ~ 2005-03-29
IIF 16 - Director → ME
2001-01-23 ~ 2005-03-29
IIF 26 - Secretary → ME
20
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-06-19 ~ now
IIF 5 - Director → ME