1
15 Cranbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Saxon House, Stephenson Way, Crawley, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-12 ~ now
IIF 24 - Director → ME
3
INTIME HOLDINGS LIMITED - 2017-08-15
MARYLEBONE SECURITY LIMITED - 2016-07-26
Saxon House, Stephenson Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
250,120 GBP2024-03-31
Officer
2015-06-10 ~ now
IIF 31 - Director → ME
4
8 Park Village West, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 66 - Secretary → ME
5
8 Park Village West, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 52 - Secretary → ME
6
BLUE ROSE MANAGEMENT (UK) LIMITED - 2004-04-28
8 Park Village West, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,149 GBP2017-04-30
Officer
2004-04-05 ~ dissolved
IIF 39 - Director → ME
2004-04-05 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Park Village West, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-479,882 GBP2016-05-31
Officer
2014-04-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
T2.COM LIMITED - 2004-02-25
8 Park Village West, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-97,810 GBP2017-06-30
Officer
2003-06-24 ~ dissolved
IIF 61 - Secretary → ME
9
CREEKSIDE WATERS LIMITED - 2022-01-21
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-07 ~ now
IIF 28 - Director → ME
10
BLUE STAR MOBILE GROUP PLC - 2008-05-27
NEATFIT PLC - 2005-02-25
Devonshire House 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 43 - Director → ME
2005-03-16 ~ dissolved
IIF 56 - Secretary → ME
11
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
OX RYNEHILL LIMITED - 2024-11-01
LATITUDE ADVISORY LIMITED - 2023-11-17
15 Cranbourne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 23 - Director → ME
13
15 Cranbourne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
BLUE STAR MADEIRA LIMITED - 2022-08-04
15 Cranbourne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
15 Cranbourne Road, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
MST ADMINISTRATION SERVICES LIMITED - 2019-10-04
NICHOLSON SLATER LIMITED - 2019-09-21
GOODWOOD RECOVERIES LIMITED - 2003-04-07
15 Cranbourne Road, London
Active Corporate (2 parents)
Equity (Company account)
-9,162 GBP2021-03-27
Officer
2003-02-25 ~ now
IIF 17 - Director → ME
2003-02-25 ~ now
IIF 78 - Secretary → ME
17
MST ADMINISTRATION SERVICES LIMITED - 2019-09-21
15 Cranbourne Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-01-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
CLUBCHARM LIMITED - 2003-01-17
8 Park Village West, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-781,439 GBP2018-06-30
Officer
2012-12-06 ~ dissolved
IIF 47 - Director → ME
2003-01-16 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
OAKMERE CONSTRUCTION MANAGEMENT LIMITED - 2005-01-19
8 Park Village West, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,314,205 GBP2017-03-31
Officer
2002-11-04 ~ dissolved
IIF 41 - Director → ME
2003-01-21 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,135 GBP2024-05-31
Officer
2022-05-24 ~ now
IIF 27 - Director → ME
21
15 Cranbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
OX FARMYARD LIMITED - 2021-10-08
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-18 ~ now
IIF 21 - Director → ME
23
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 26 - Director → ME
24
OX ON THE HILL LIMITED - 2021-10-08
TVA HOLDINGS LIMITED - 2021-09-03
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
48,827 GBP2024-03-31
Officer
2021-06-07 ~ now
IIF 20 - Director → ME
25
OX CAPITAL HOLDINGS LIMITED - 2025-06-11
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 18 - Director → ME
26
GOTO ENVIRO LIMITED - 2020-10-15
ENVIROTECH SOLUTIONS LIMITED - 2019-02-14
15 Cranbourne Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
526,834 GBP2024-03-31
Officer
2018-11-08 ~ now
IIF 30 - Director → ME
27
GREAT WESTCOTE LTD - 2021-10-25
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
393,867 GBP2024-03-31
Officer
2021-10-01 ~ now
IIF 50 - Director → ME
28
STADIA SOLUTIONS LIMITED - 2008-07-15
8 Park Village West, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-631,049 GBP2017-12-31
Officer
2007-07-16 ~ dissolved
IIF 62 - Secretary → ME
29
Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-08-27 ~ dissolved
IIF 37 - Director → ME
2003-08-27 ~ dissolved
IIF 82 - Secretary → ME
30
8 Park Village West, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-689,440 GBP2017-03-31
Officer
2018-02-23 ~ dissolved
IIF 46 - Director → ME
2002-03-01 ~ dissolved
IIF 58 - Secretary → ME
31
15 Cranbourne Road, London, London
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 42 - Director → ME
32
BLUESTONE PARTNERS LIMITED - 2011-05-20
116 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 57 - Secretary → ME
33
BEYOND NORTH LIMITED - 2016-10-06
BLUE STAR DISTRIBUTION (EUROPE) LIMITED - 2006-03-17
BLUE STAR PROJECTS LIMITED - 2005-07-05
T2 TELECOM LIMITED - 2004-08-10
93-95 Gloucester Place Gloucester Place, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-510,626 GBP2016-06-30
Officer
2003-06-24 ~ dissolved
IIF 63 - Secretary → ME